Audit Committee | Position |
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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 |
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 |
Mr. Colquhoun is the founder and Chief Executive Officer of Food Matters Lifestyle Pty Ltd, a digital media and production company he founded in 2008. He also founded and was Chief Executive Officer of Food Matters TV Pty Ltd, a health and wellness subscription video on demand company, until its acquisition by Gaia in June 2019. During Mr. Colquhoun’s tenure the Food Matters group has grown to reach over 120 countries. He is also the producer of the feature documentary films Food Matters and Hungry For Change and the Transcendence docu-series. Mr. Colquhoun has served on the board of directors since May 2020. |
Member |
Audit Committee Charter |
Download |
Compensation Committee | Position |
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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 |
Mr. Maisel is Founder and Chairman of Mythos Studios, a movie production company. From 2012 to 2017 he was a Senior Advisor to Rovio, the owner of Angry Birds, and was also the Executive Producer of the Angry Birds feature film, released in May 2016. From 2004 until 2011, Mr. Maisel was with Marvel Entertainment, Inc., where he was the Founding Chairman of Marvel Studios and architect of the strategy to make its own films and obtain its $500 million plus film facility. From 2001 to 2003, Mr. Maisel headed the Corporate Strategy and Business Development for Endeavor Talent Agency. Prior to that, Mr. Maisel served as Managing Director of Chello Broadband, President of Livent, Inc., Director of Strategic Planning and Corporate Development for The Walt Disney Company and held positions with Creative Artist Agency and The Boston Consulting Group. Mr. Maisel has served on the board of directors since June 2016. |
Member |
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 |
Compensation Committee Charter |
Download |
Ethics Committee | Position |
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Ethics Committee Charter |
Download |
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.
James Colquhoun
Mr. Colquhoun is the founder and Chief Executive Officer of Food Matters Lifestyle Pty Ltd, a digital media and production company he founded in 2008. He also founded and was Chief Executive Officer of Food Matters TV Pty Ltd, a health and wellness subscription video on demand company, until its acquisition by Gaia in June 2019. During Mr. Colquhoun’s tenure the Food Matters group has grown to reach over 120 countries. He is also the producer of the feature documentary films Food Matters and Hungry For Change and the Transcendence docu-series. Mr. Colquhoun has served on the board of directors since May 2020.
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.
David Maisel
Mr. Maisel is Founder and Chairman of Mythos Studios, a movie production company. From 2012 to 2017 he was a Senior Advisor to Rovio, the owner of Angry Birds, and was also the Executive Producer of the Angry Birds feature film, released in May 2016. From 2004 until 2011, Mr. Maisel was with Marvel Entertainment, Inc., where he was the Founding Chairman of Marvel Studios and architect of the strategy to make its own films and obtain its $500 million plus film facility. From 2001 to 2003, Mr. Maisel headed the Corporate Strategy and Business Development for Endeavor Talent Agency. Prior to that, Mr. Maisel served as Managing Director of Chello Broadband, President of Livent, Inc., Director of Strategic Planning and Corporate Development for The Walt Disney Company and held positions with Creative Artist Agency and The Boston Consulting Group. Mr. Maisel has served on the board of directors since June 2016.
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.