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ConvergeOne Holdings Inc (CVON.OQ)

CVON.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

John McKenna

62 2008 Chairman of the Board, President, Chief Executive Officer

Jeffrey Nachbor

53 2013 Chief Financial Officer

John Lyons

President - Field Organization

Paul Maier

President - Services Organization

Mark Langanki

Chief Technology Officer

Scott Clark

Vice President - Marketing

Colleen Haberman

Vice President - Human Resources

David Boris

56 2017 Director

Keith Bradley

2014 Director

Behdad Eghbali

41 2014 Director

Jose Feliciano

2017 Director

Christopher Jurasek

52 2017 Director

Richard Katzman

61 Director

Prashant Mehrotra

2014 Director

James Pade

2014 Director

Timothy Pawlenty

56 2015 Director

Biographies

Name Description

John McKenna

Mr. John A. McKenna is Chairman of the Board, President, Chief Executive Officer of the Company. John has led ConvergeOne since 2008 through a number of acquisitions and substantial growth. Previously, he served 8 years as CEO of Siemens IT Solutions and Services, CEO of ENTEX Information Services and Sr. EVP at JWP Inc. He got his start at IBM, where he rose to oversee one of the largest branch operations in New York City..

Jeffrey Nachbor

Mr. Jeffrey E. Nachbor is Chief Financial Officer of the Company. Jeffrey manages all aspects of our financial planning, assessment and reporting. He previously served at Leap Wireless and at H&R Block. A certified public accountant, Jeffery holds a bachelor’s in accounting from Old Dominion and an MBA from the University of Kansas.

John Lyons

Mr. John Lyons is President - Field Organization of the Company. John has more than 25 years experience in the technology industry and has an extensive knowledge of both products and services, including managed services, and consulting. Beginning his career at IBM John has also been a Senior VP at Siemens, CEO of Mimeo.com and V.P. of Corporate development at ConvergeOne.

Paul Maier

Mr. Paul K. Maier is President - Services Organization of the Company. Paul has more than 25 years of experience in the technology industry, including work at Siemens and AT&T/Lucent. He holds an MBA from Fairleigh Dickinson and completed an executive program at INSEAD in France.

Mark Langanki

Mr. Mark Langanki is Chief Technology Officer of the Company. As CTO, Mark spearheads our innovations in technology solutions and services. He spent 25 years as the Chief Operating Officer at Spanlink Communications, which we brought on board in 2014. A graduate of the University of Minnesota, Mark has been an instructor there since 1996 and in 2014 assumed the role of Associate Program Director.

Scott Clark

Mr. Scott Clark is Vice President - Marketing of the Company. As Vice President, Marketing, Scott is responsible for developing a strategic marketing and communication plan that promotes the growth of our business. Scott has more than 20 years of sales, marketing and technical leadership experience, most recently as Software CTO and Sales Leader with Brocade Communications. He has held leadership positions with several organizations including Microsoft, Iron Mountain, and Optiv/Accuvant.

Colleen Haberman

Ms. Colleen Haberman is Vice President - Human Resources of the Company. She brings more than 25 years of experience in human resources to her role. She previously held executive roles at Univita Health Inc., BioScrip, Express Scripts and Prudential Home Mortgage (now Wells Fargo Home Mortgage). Colleen holds a bachelor of arts degree from the University of Minnesota.

David Boris

Mr. David Boris is Director of the Company. He has over 30 years of Wall Street experience in mergers and corporate finance and has been involved in 13 SPAC transactions as an advisor, investment banker and/or board member, including nine business combinations totaling over $3.4 billion. Mr. Boris has been a Director of Pacific Special Acquisition Corp., a SPAC formed by one of the leading independent investment banks in China, since July 2015. In addition, he served as advisor to Limbach Holdings in connection with its merger with 1347 Capital Corp., a SPAC, from 2015 to 2016. From November 2010 to May 2013, Mr. Boris served as Chairman of Primcogent Solutions LLC, leading the board during the period of the company’s preparation to seek reorganization by way of a voluntary bankruptcy petition, which was filed in 2013. Mr. Boris served as a director of Trio Merger Corp., a SPAC, from its inception through its business combination with SAExploration. Mr. Boris served as Senior Managing Director and Head of Investment Banking at Pali Capital, Inc., an investment banking firm, from 2007 to 2010, and was a founding member and Managing Director of Morgan Joseph & Co. Inc., an investment banking firm, from 2001 to 2007, where he was head of both the Financial Sponsors and Media Groups. Mr. Boris served as President of Ladenburg Thalmann Group Inc. from 1999 to 2000, and was also Executive Vice President and Head of Investment Banking at Ladenburg Thalmann & Co. Inc. from 1998 to 2000. In addition, he was a co-founder, director, and a principal shareholder of Brenner Securities Corporation and its successors. Prior to Brenner, Mr. Boris was at Oppenheimer & Company, as a Senior Vice President and Limited Partner. Mr. Boris began his career as a member of the Business Development Group of W.R. Grace & Company, from 1984 to 1985. He is an active member of the Young Presidents’ Organization.

Keith Bradley

Mr. Keith W. F. Bradley is Director of the Company. From May 2016 until December 2016, Mr. Bradley served as Chief Executive Officer of Swiss Watch International Inc. From July 2013 until October 2015, Mr. Bradley served as Chief Executive Officer of Tolt Solutions, Inc., an information technology and services company. Since December 2015, Mr. Bradley has served as the Executive Chairman of Pomeroy IT Solutions, Inc., an infrastructure management company. From 2000 to 2013, Mr. Bradley served in a variety of roles at Ingram Micro Inc., a global technology and supply chain services company, most recently serving as Senior EVP President, North America. Mr. Bradley holds a B.S. in accounting from Queen’s University Belfast and a Masters in Accounting from Queen’s University Belfast. ConvergeOne believes Mr. Bradley is qualified to serve on ConvergeOne’s board of directors due to his information technology industry experience and his experience in accounting.

Behdad Eghbali

Mr. Behdad Eghbali is Director of the Company. Mr. Eghbali is managing partner of Clearlake Capital Group, L.P., or Clearlake, which he co-founded in 2006. Previously, Mr. Eghbali served as a private equity investor at TPG Capital, a global private investment firm. Mr. Eghbali holds a B.S. in business administration and management from the University of California, Berkeley. ConvergeOne believes Mr. Eghbali is well qualified to serve on its board of directors due to his investment experience, financial expertise, and his current and former service on the boards of directors of other companies in the information technology industry.

Jose Feliciano

Mr. Jose Enrique Feliciano is Director of the Company. Mr. Feliciano is a Managing Partner and Co-Founder of Clearlake which he co-founded in 2006. Mr. Feliciano is responsible for the day-to-day management of Clearlake, and is primarily focused on investments in the industrials, energy and consumer sectors. Mr. Feliciano currently serves on the boards of directors of Smart Sand, Inc. and several private companies. Mr. Feliciano graduated with High Honors from Princeton University, where he received a B.S. in mechanical & aerospace engineering. He received his M.B.A. from the Graduate School of Business at Stanford University.

Christopher Jurasek

Mr. Christopher Jurasek is Director of the Company. Since February 2014, Mr. Jurasek has served as the President and Chief Executive Officer at Calero Software, LLC. From May 2013 to February 2014, Mr. Jurasek served as Executive Vice President of FlowRiver Group. From December 2010 to July 2012, Mr. Jurasek served as President of Wireless and Services at TE Connectivity. From June 2007 to January 2009, Mr. Jurasek served as the Chief Information Officer at ADC. Mr. Jurasek received a B.A. in Business Administration from Bowling Green State University and an M.B.A. from the Kellogg School of Management at Northwestern University.

Richard Katzman

Mr. Richard Katzman is Director of the Company. He is a private investor in early stage companies and a member of the New York Angels investing group, advising and investing in over two dozen startups. He is also an Executive Director and board member of The Noodle Companies, a group of early stage ventures seeking to increase transparency and efficiency in education, based in New York City. Mr. Katzman was President, Chairman & CEO of Kaz, Incorporated, a multinational consumer appliance company, from 1987 until its sale in December 2010. Kaz’s products include humidifiers, vaporizers, digital thermometers, hot/cold therapy, heaters, fans, and air cleaners. Under his leadership, the company grew from $4 million in annual sales to $500 million by expanding its product offerings, developing international distribution, and pioneering brand extension licensing with global power brands Vicks, Honeywell and Braun. Mr. Katzman also co-founded Terra Firma Software, a provider of enterprise solutions and an early developer of Macintosh applications, in 1982. Mr. Katzman is a board member of Brown University’s Entrepreneurship Program, was Executive in Residence for the first cohort of the IE-Brown Executive MBA program in 2011-12 and has been a judge in several business plan competitions. Mr. Katzman was a board member of Princeton Review from its founding in 1982 until 2012, currently serves on the boards of Hudson Opera House, Bard’s Creative Council, and Generation Citizen, and was a trustee of Columbia Memorial Hospital in Hudson, NY. He is also a member of the Young Presidents’ Organization. Mr. Katzman graduated with an A.B. from Brown University and attended the Singularity University Executive Program.

Prashant Mehrotra

Mr. Prashant Mehrotra is Director of the Company. Mr. Mehrotra is a partner and has been a private equity investor with Clearlake since 2010. From 2007 to 2010, he was a principal at Silver Lake Partners. From 2005 to 2007 he was a principal at Tennenbaum Capital Partners, LLC. Mr. Mehrotra holds a B.S. and an M.S. in industrial engineering from Stanford University, and an M.B.A. from the Kellogg School of Management at Northwestern University.

James Pade

Mr. James Pade is Director of the Company. Mr. Pade is a principal and has been a private equity investor with Clearlake since 2013. From 2010 until 2012, Mr. Pade was an investment professional at TowerBrook Capital Partners. Mr. Pade holds a B.A. in economics from Stanford University.

Timothy Pawlenty

Mr. Timothy J. Pawlenty is Director of the Company. Since November 2012, Mr. Pawlenty has served as President and Chief Executive Officer of Financial Services Roundtable, an advocacy organization for America’s financial services industry. From January 2011 to November 2012, Mr. Pawlenty served as an independent contractor. Mr. Pawlenty previously served as Governor of the State of Minnesota for two terms from 2003 to 2011. Mr. Pawlenty previously served as a director of Digital River, Inc., a global e-commerce,payments, and marketing services company. Mr. Pawlenty serves as a member of the board of directors of Smart Sand, Inc. Mr. Pawlenty holds a B.A. in political science from University of Minnesota and a J.D. from the University of Minnesota Law School.