Board of Directors

R. James Macaleer, Non-executive Chairman

Robert J. Bertoldi, Executive Director

Miroslaw Izienicki, Non-executive Director

Richard C. E. Morgan, Executive Director

Gerard M. Moufflet, Non-executive Director

 


 

R. James Macaleer, Non-executive Chairman

R. James MacaleerMr. Macaleer is a co-founder of Shared Medical Systems (“SMS”) and was its chairman and CEO from its founding in 1969 to mid 1995.  He was non-executive chairman from mid 1995 through mid 2000.  SMS was the leading provider of financial, administrative and patient care automated information processing systems and services to more than 5,000 healthcare institutions in the US and 16 foreign countries. 

Mr. Macaleer is a former director of Hamilton Bank, Corestates Financial Corporation, Vortech Data Inc., Premier Systems Corporation, the Brandywine Valley Association, and the Natural Lands Trust.  He has served as chairman of Arrow International and as a founding member of the Advisory Council of the Princeton University School of Engineering.  He currently serves as a director of the Chester County Council BSA, and as chairman of the Philadelphia Academy of Natural Sciences. 

Mr. Macaleer graduated cum laude from Princeton University School of Chemical Engineering in 1955 and subsequently spent four years on active duty with the US Navy as well as seven years in the active reserves, flying carrier- based jet aircraft. 

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Robert J. Bertoldi, Executive Director

Robert J. BertoldiPrior to his involvement with the Company, Mr. Bertoldi was a founder President and CFO of Amphion Capital Partners LLC (the predecessor company) and VennWorks LLC. Mr. Bertoldi is also a general partner of Amphion Partners LLC (formerly known as Wolfensohn Partners, LP). Prior to that, he served as Chief Financial Officer for James D. Wolfensohn, Inc. and Hambro America Inc.

He began his career at KPMG and left as a manager in the investment services department. Mr. Bertoldi received a B.A. in Accounting and Economics from Queens College, New York in 1976 and became a Certified Public Accountant in 1978. He is a member of the AICPA and NYSCPA.

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Miroslaw Izienicki, Non-executive Director

Miroslaw IzienickiMr. Izienicki is a career banker with experience of providing high level corporate finance advisory and M&A services, particularly in respect of multi-stakeholder engagements at or near the interface of government and commerce. Mr. Izienicki, after having served as Chief Operating Officer, is currently Senior Adviser to Gamma Finance LLP, a provider of advisory services to the alternative investments industry with a focus on illiquid hedge funds. Previously, he was Managing Director of Fifth Capital Group, the London-based think tank and leadership counsel. Prior to Fifth Capital, he was Head of Corporate Finance / M&A at the London international HQ of The Nikko Securities Co Ltd of Tokyo, one of the largest Japanese houses. Mr. Izienicki is an alumnus of University of Cambridge and UCL, London.

Mr. Izienicki presently holds directorships with Fifth Capital Limited and its subsidiary undertakings Fifth Capital Partners Limited and The Bank of Broad Wealth Limited.

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Richard C. E. Morgan, Executive Director

Richard C. E. MorganOver the course of his career, Mr. Morgan has been directly involved in the start-up and development of more than 35 companies in the information technology, healthcare, and biotechnology industries. Mr. Morgan was a founder and CEO of Amphion Capital Partners LLC (the predecessor company to Amphion Innovations). He was also the Managing General Partner of Amphion Partners LLC (formerly known as Wolfensohn Partners, LP) a position which he retains, although the partnership is no longer active.

Before joining Wolfensohn, Mr. Morgan spent 15 years with Schroders plc, a British merchant bank, where he was a member of the board of the merchant bank and head of the Schroder Strategy Group, which he founded. Mr. Morgan, a British citizen, was raised in Kenya and educated in England. He graduated with a B. Engineering First Class Honors from the University of Auckland, New Zealand. In 1982 he completed the Advanced Management Program at the Harvard Business School.

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Gerard M. Moufflet, Non-executive Director

Gerald MouffletMr. Moufflet is Chief Executive Officer and Founder of Acceleration International, a private equity firm based in Boston, which invests in the healthcare sector in both Europe and the US.

From 1989 to 2001, Mr. Moufflet was a Managing Director at Advent International, one of the world’s leading private equity investment firms. From 1972 to 1989 Mr. Moufflet worked for Baxter International where he was in charge of various European and African operations and Head of Worldwide Strategic Planning for the dialysis product line. When he became Corporate Vice President and Vice President of Baxter World Trade, Baxter had grown to US $7 billion in sales.

Mr. Moufflet currently serves on the Board of a US publicly held company, American Dental Partners. He is also on the Board of several privately held companies in Europe and the US.

 

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