Max Carnecchia was appointed to the Company’s Board of Directors in February 2019. He has more than 20 years of experience leading enterprise software, SaaS and analytics firms. He currently serves as the Chief Executive Officer and member of the board at Mitek Systems, a software company specializing in digital identity verification and mobile capture. Prior to Mitek, Mr. Carnecchia was the CEO of Illuminate Education, a leading cloud-based student assessment and reporting platform. Earlier in his career he served as the CEO of Accelrys and as the interim CEO of Interwoven. He’s held senior roles at Intel and Group 1 Software.

Mr. Carnecchia has an engineering degree from Stevens Institute of Technology

Jim Friedlich was appointed to the Company’s Board of Directors in January 2015. He currently serves as Chief Executive Officer and Executive Director of The Lenfest Institute of Journalism. Prior to this role, he served as the Chief Executive Officer at Empirical Media Advisors. In his role as CEO at Empirical Media Advisors, Mr. Friedlich advised large media clients, focusing on revenue growth, change management and digital media transformation. He is the co-founder of private equity firm ZelnickMedia and was a general partner there until 2011, specializing in equity-backed turnarounds and restructuring media companies. Earlier in his career, Mr. Friedlich served as VP of Business Development – Digital Publishing and Vice President of International Sales, Marketing and Business Development at Dow Jones & Company/The Wall Street Journal. Mr. Friedlich attended Dartmouth College, earned an MBA from the Stanford University School of Business and a B.A. from Wesleyan University.

Elizabeth Salomon (CPA) was appointed to the Company’s Board of Directors in December 2020. Ms. Salomon has more than 30 years of experience leading financial teams at public and privately-held companies. She is the Chief Financial Officer at Xactly, a leading provider of enterprise-class, cloud-based, incentive compensation solutions for employee and sales performance management, where she oversees finance, accounting, facilities and legal functions. Prior to Xactly, she held CFO positions at Cherwell Software, Marshall & Swift/Boeckh, and Ontario Systems, and has held senior finance positions at ChoicePoint (now LexisNexis) and Bank of America. Ms. Salomon earned her Bachelor of Science in Accounting from the University of Florida.

Skip Schipper was appointed to the Company’s Board of Directors in February 2014. Mr. Schipper has extensive experience as a Human Resources executive at technology-focused companies and currently serves as the Chief People Officer at Yext, a leading global location management platform. Prior to joining Yext, he led Human Resources at Twitter and was the Chief Human Resources Officer at Groupon where he oversaw the HR and administrative organization globally and was integral in building the infrastructure to support the company’s global expansion efforts. Previously, Mr. Schipper was the Chief Human Resources Officer at Cisco Systems and has held executive level human resources and administrative roles at Microsoft, DoubleClick, Pepsico, Compaq and Harris Corporation. Mr. Schipper holds a M.B.A from Michigan State University and a B.A. from Hope College.

Kate Swann was appointed to the Company’s board of directors in January 2021.

Ms. Swann has extensive experience as an operating executive managing growth stage companies. Most recently she served as Chief Operating Officer at Purpose, a global social impact agency that is a part of CapGemini. Prior to Purpose, she served as COO at Blue State, a tech and creative agency, where she led the turnaround and sale of the Saas business. Prior to Blue State, Ms. Swann was the COO at Frog Design, a product innovation company, where she worked with clients and teams to create and implement new products, and scaled the company from $30M to $150M and 15 global offices. Earlier in her career, Ms. Swann was a Managing Director at Fry, an ecommerce consulting firm, and Organic, a digital marketing agency.

Ms. Swann earned a Bachelor of Arts from Evergreen State College and has a Master’s degree in Performance Studies from New York University. Ms. Swann also serves as a board member at Graham Windham, as well as the Women’s Forum of New York.

David Windley was appointed to the Company’s Board of Directors in February 2019. He has more than 30 years of human resources experience globally industries ranging from construction/engineering, insurance, entertainment/software and technology. The former Chief Human Resources Officer at Yahoo! and Fusion-io, he currently serves as President of IQTalent Partners, a professional services firm focused on talent acquisition which merged with Caldwell in 2020. Prior to his role at Yahoo!, Mr. Windley held executive human resources positions at Microsoft, Intuit and Silicon Graphics. He holds a master’s of business administration degree from San Francisco State University and a bachelor’s of science degree from San Diego State University.

He also serves on the board of directors at Tennant Company, as the chair of the compensation committee, and serves as immediate past board chair for the Society of Human Resources Management (SHRM), the largest membership organization for human resources professionals.

Art Zeile is the President and Chief Executive Officer of the Company and also serves as a director. Prior to joining DHI, Art co-founded HOSTING, a cloud computing services company, and served as its Chief Executive Officer from 2008 until 2016. At HOSTING, Art formulated a strategy for a rollup of cloud services companies in the U.S. and focused on managing security and compliance for mission critical web applications. Earlier in his career, Art served as CEO of QTC Management Inc, a healthcare technology company, from 2006 to 2007. Prior to joining QTC Management, Art co-founded Inflow Inc., a public data center company, and Link-VTC, one of the first companies to deliver videoconferencing services. Art earned a bachelor’s degree in Astronautical Engineering from the U.S. Air Force Academy and served in the United States Air Force from 1988 until 1993. Art also received a master’s degree in public policy from Harvard University.