Board of Directors

Richard A. Dorfman, Chairman

Mr. Dorfman is the founder and Managing Director of Richard Alan, Inc., a private investment and advisory firm specializing in media and information services. He assumed his responsibilities as Chairman of T3i Group in August, 2008. Mr. Dorfman previously served as Senior Vice President of mergers and acquisitions for Jefferies & Company, and as Director of Valuation Services and an Investment Banker at Broadview Associates. He has been a director of Curious Pictures Corporation and Proxy Monitor, Inc. Mr. Dorfman is a graduate of Columbia University and the Leonard N. Stern School of Business at New York University.

James E. Heard

Mr. Heard has served as the Chief Executive Officer of Institutional Shareholder Services and Proxy Monitor, Inc., which acquired ISS in 2001. He has over 25 years of experience working with institutional investors on corporate governance issues and has been a journalist, nonprofit executive and university lecturer, having served as an adjunct professor at Georgetown University’s School of Business. Mr. Heard is a graduate of Harvard College and The George Washington University School of Law and is a member of the Bar Association of the District of Columbia.

James R. Flinton

Mr. Flinton is the Chief Executive Officer of T3i Group, a position he assumed in September, 2009. He was previously the Vice President of Customer Care at Avaya, Inc. where he also served in senior positions responsible for Supply Chain, M&A Integration and IT Applications. He also served as Vice President and Chief Information Officer at Lucent Technologies Enterprise Networks. Mr. Flinton is a graduate of Syracuse University and the Advanced Management Program at The Fuqua School of Business at Duke University.

Robert C.S. Monks

Mr. Monks is a prominent real estate developer and entrepreneur. He has been the Chairman of the Board of both Institutional Shareholder Services and Atlantic Bank, NA. He also served on the Housing and Urban Development Team as part of the 2009 Presidential Transition. He is currently a director of Maine Today Media, Inc., Gulf of Maine Research Institute and The Sprague Corporation. Mr. Monks attended Duke University and is a graduate of the University of Southern Maine. He has also attended George Mason University’s School of Conflict Resolution.