Board Committees

Chair
Member
Audit Committee Position

Paul Sutherland

Mr. Sutherland has worked in the investment and financial advisory business since 1975. Until it was acquired by Mercer Advisors in December 2018, he was President of Financial & Investment Management Group, Ltd., a registered investment adviser that he founded in 1984 and managed investment portfolios on a discretionary basis for individuals, trusts, foundations and retirement plans. Mr. Sutherland is Chairman and a founding board member of the Utopia Foundation, Squaring the Education Pyramid Institute, and is author of various books including Zenvesting, Creating life success the Zenvesting way, Virtues of Wealth and the AMA guide to Financial Planning. Mr. Sutherland is owner of Yen Yoga and Fitness LLC, the largest yoga, spinning and fitness studio in northern Michigan. Mr. Sutherland has served on the board of directors since June 2012.

Chair

Kristin Frank

Since September 2018, Ms. Frank has served as President of AdPredictive, a software company delivering the industry’s first outcomes-driven customer marketing intelligence platform. Before joining AdPredictive, Ms. Frank spent 23 years at Viacom Inc. She served from 2015 to 2017 as Chief Operating Officer of MTV, from 2013 to 2015 as Executive Vice President of Viacom Music and Entertainment’s Connected Content Division, from 2009 to 2012 as General Manager for MTV and VH1 Digital and from 2005 to 2009 as Chief Operating Officer at LOGO TV. Ms. Frank currently serves on the board of Brightcove, a global provider of cloud solutions for managing, delivering and monetizing video and privately-held company boards of AdPredictive and Cornerstone Capital Group. Ms. Frank has served on the board directors since October 2013.

Member

Keyur Patel

Mr. Patel has served as the Chairman and Chief Executive Officer at Fuse+Media Pvt. Ltd. since 2008. Mr Patel was a Co-Founder and a Chairman of Fabrik, LLC, led the turnarounds for Inktomi and Maxtor, and incubated, hatched, and ran a number of successful companies including Brience, Metrius, Webvibe, and Phoenix Software. He served as a General Partner of ComVentures. Mr. Patel has also served as the Managing Partner and Chief Strategy Officer of KPMG Consulting Worldwide, Chief Executive Officer at KPMG Internet business, and Managing Partner and Managing Director of the Price Waterhouse Technology Consulting Practice. Mr. Patel has served on the board of directors since May 2017.

Member

Audit Committee Charter

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Compensation Committee Position

Kristin Frank

Since September 2018, Ms. Frank has served as President of AdPredictive, a software company delivering the industry’s first outcomes-driven customer marketing intelligence platform. Before joining AdPredictive, Ms. Frank spent 23 years at Viacom Inc. She served from 2015 to 2017 as Chief Operating Officer of MTV, from 2013 to 2015 as Executive Vice President of Viacom Music and Entertainment’s Connected Content Division, from 2009 to 2012 as General Manager for MTV and VH1 Digital and from 2005 to 2009 as Chief Operating Officer at LOGO TV. Ms. Frank currently serves on the board of Brightcove, a global provider of cloud solutions for managing, delivering and monetizing video and privately-held company boards of AdPredictive and Cornerstone Capital Group. Ms. Frank has served on the board directors since October 2013.

Chair

Paul Sutherland

Mr. Sutherland has worked in the investment and financial advisory business since 1975. Until it was acquired by Mercer Advisors in December 2018, he was President of Financial & Investment Management Group, Ltd., a registered investment adviser that he founded in 1984 and managed investment portfolios on a discretionary basis for individuals, trusts, foundations and retirement plans. Mr. Sutherland is Chairman and a founding board member of the Utopia Foundation, Squaring the Education Pyramid Institute, and is author of various books including Zenvesting, Creating life success the Zenvesting way, Virtues of Wealth and the AMA guide to Financial Planning. Mr. Sutherland is owner of Yen Yoga and Fitness LLC, the largest yoga, spinning and fitness studio in northern Michigan. Mr. Sutherland has served on the board of directors since June 2012.

Member

Keyur Patel

Mr. Patel has served as the Chairman and Chief Executive Officer at Fuse+Media Pvt. Ltd. since 2008. Mr Patel was a Co-Founder and a Chairman of Fabrik, LLC, led the turnarounds for Inktomi and Maxtor, and incubated, hatched, and ran a number of successful companies including Brience, Metrius, Webvibe, and Phoenix Software. He served as a General Partner of ComVentures. Mr. Patel has also served as the Managing Partner and Chief Strategy Officer of KPMG Consulting Worldwide, Chief Executive Officer at KPMG Internet business, and Managing Partner and Managing Director of the Price Waterhouse Technology Consulting Practice. Mr. Patel has served on the board of directors since May 2017.

Member

Compensation Committee Charter

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Ethics Committee Position

Ethics Committee Charter

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Paul Sutherland

Mr. Sutherland has worked in the investment and financial advisory business since 1975. Until it was acquired by Mercer Advisors in December 2018, he was President of Financial & Investment Management Group, Ltd., a registered investment adviser that he founded in 1984 and managed investment portfolios on a discretionary basis for individuals, trusts, foundations and retirement plans. Mr. Sutherland is Chairman and a founding board member of the Utopia Foundation, Squaring the Education Pyramid Institute, and is author of various books including Zenvesting, Creating life success the Zenvesting way, Virtues of Wealth and the AMA guide to Financial Planning. Mr. Sutherland is owner of Yen Yoga and Fitness LLC, the largest yoga, spinning and fitness studio in northern Michigan. Mr. Sutherland has served on the board of directors since June 2012.

Kristin Frank

Since September 2018, Ms. Frank has served as President of AdPredictive, a software company delivering the industry’s first outcomes-driven customer marketing intelligence platform. Before joining AdPredictive, Ms. Frank spent 23 years at Viacom Inc. She served from 2015 to 2017 as Chief Operating Officer of MTV, from 2013 to 2015 as Executive Vice President of Viacom Music and Entertainment’s Connected Content Division, from 2009 to 2012 as General Manager for MTV and VH1 Digital and from 2005 to 2009 as Chief Operating Officer at LOGO TV. Ms. Frank currently serves on the board of Brightcove, a global provider of cloud solutions for managing, delivering and monetizing video and privately-held company boards of AdPredictive and Cornerstone Capital Group. Ms. Frank has served on the board directors since October 2013.

Keyur Patel

Mr. Patel has served as the Chairman and Chief Executive Officer at Fuse+Media Pvt. Ltd. since 2008. Mr Patel was a Co-Founder and a Chairman of Fabrik, LLC, led the turnarounds for Inktomi and Maxtor, and incubated, hatched, and ran a number of successful companies including Brience, Metrius, Webvibe, and Phoenix Software. He served as a General Partner of ComVentures. Mr. Patel has also served as the Managing Partner and Chief Strategy Officer of KPMG Consulting Worldwide, Chief Executive Officer at KPMG Internet business, and Managing Partner and Managing Director of the Price Waterhouse Technology Consulting Practice. Mr. Patel has served on the board of directors since May 2017.

Kristin Frank

Since September 2018, Ms. Frank has served as President of AdPredictive, a software company delivering the industry’s first outcomes-driven customer marketing intelligence platform. Before joining AdPredictive, Ms. Frank spent 23 years at Viacom Inc. She served from 2015 to 2017 as Chief Operating Officer of MTV, from 2013 to 2015 as Executive Vice President of Viacom Music and Entertainment’s Connected Content Division, from 2009 to 2012 as General Manager for MTV and VH1 Digital and from 2005 to 2009 as Chief Operating Officer at LOGO TV. Ms. Frank currently serves on the board of Brightcove, a global provider of cloud solutions for managing, delivering and monetizing video and privately-held company boards of AdPredictive and Cornerstone Capital Group. Ms. Frank has served on the board directors since October 2013.

Paul Sutherland

Mr. Sutherland has worked in the investment and financial advisory business since 1975. Until it was acquired by Mercer Advisors in December 2018, he was President of Financial & Investment Management Group, Ltd., a registered investment adviser that he founded in 1984 and managed investment portfolios on a discretionary basis for individuals, trusts, foundations and retirement plans. Mr. Sutherland is Chairman and a founding board member of the Utopia Foundation, Squaring the Education Pyramid Institute, and is author of various books including Zenvesting, Creating life success the Zenvesting way, Virtues of Wealth and the AMA guide to Financial Planning. Mr. Sutherland is owner of Yen Yoga and Fitness LLC, the largest yoga, spinning and fitness studio in northern Michigan. Mr. Sutherland has served on the board of directors since June 2012.

Keyur Patel

Mr. Patel has served as the Chairman and Chief Executive Officer at Fuse+Media Pvt. Ltd. since 2008. Mr Patel was a Co-Founder and a Chairman of Fabrik, LLC, led the turnarounds for Inktomi and Maxtor, and incubated, hatched, and ran a number of successful companies including Brience, Metrius, Webvibe, and Phoenix Software. He served as a General Partner of ComVentures. Mr. Patel has also served as the Managing Partner and Chief Strategy Officer of KPMG Consulting Worldwide, Chief Executive Officer at KPMG Internet business, and Managing Partner and Managing Director of the Price Waterhouse Technology Consulting Practice. Mr. Patel has served on the board of directors since May 2017.