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Computer Task Group Inc (CTG.OQ)

CTG.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Daniel Sullivan

70 2014 Non-Executive Chairman of the Board

Arthur Crumlish

62 2016 President, Chief Executive Officer, Director

John Laubacker

49 2017 Chief Financial Officer, Senior Vice President, Treasurer

Peter Radetich

62 1999 Senior Vice President, General Counsel, Secretary

Filip Gyde

56 2015 Senior Vice President

James Helvey

58 2015 Independent Director

David Klein

68 2012 Independent Director

Valerie Rahmani

59 2015 Independent Director

Owen Sullivan

59 2017 Independent Director

Biographies

Name Description

Daniel Sullivan

Mr. Daniel J. Sullivan III is Non-Executive Chairman of the Board of Company. He has been a Director of CTG since 2002 and was appointed to serve as the non-executive Chairman of the Board of Directors in October 2014. He most recently served as the President and Chief Executive Officer of FedEx Ground from 1998 until 2007. FedEx Ground is a wholly owned subsidiary of FedEx Corporation. From 1996 to 1998, Mr. Sullivan was the Chairman, President and Chief Executive Officer of Caliber System. In 1995, Mr. Sullivan was the Chairman, President and Chief Executive Officer of Roadway Services. Mr. Sullivan is currently a member of the Board of Directors of Schneider National, Inc. (Green Bay, Wisconsin), where he serves as non-executive Chairman of the Board of Directors. Mr. Sullivan is also a current member of the Board of Directors of The Medical University of South Carolina Foundation where he serves as Vice Chairman of the Board of Directors. Mr. Sullivan previously served as a member of the Board of Directors of Pike Electric, Inc. from 2007 to 2014 (Pike Electric was sold in December 2014 to Court Square Capital Partners), GDS Express (Akron, Ohio) from 2004 to 2009; and Gevity, Inc. (Bradenton, Florida) from 2008 to 2009. He is a former federal commissioner for the Flight 93 National Memorial project in Somerset County, Pennsylvania.

Arthur Crumlish

Mr. Arthur W. Crumlish is President, Chief Executive Officer, Director of the Company. He was named Chief Executive Officer of the Company and appointed to the Company’s Board of Directors in July 2016. Mr. Crumlish has been with the Company since 1990 and most recently served as Senior Vice President and General Manager of Strategic Staffing Services (SSS), the Company’s largest business unit for the past 15 years. As the general manager for SSS, Mr. Crumlish oversaw business development, delivery, sales, and recruiting for many of the Company’s largest customers. Prior to assuming the general manager role, Mr. Crumlish served as financial controller for the Company’s Strategic Staffing Services division, where he was responsible for business plan development, financial reporting and analysis, pricing, contractual compliance, and policy/procedure implementation. Mr. Crumlish was also manager of general accounting and financial controller of the Company’s IBM national team. Mr. Crumlish earned a master of business administration degree from Canisius College in Buffalo, New York, and a Bachelor of Science degree from Niagara University in Niagara Falls, New York.

John Laubacker

Mr. John M. Laubacker Chief Financial Officer, Senior Vice President, Treasurer of the Company. He is a Certified Public Accountant, Mr. Laubacker has been with CTG for 21 years. He was appointed Vice President and Treasurer in February 2017 after serving as Treasurer since 2006. From October 2014 to July 2015, Mr. Laubacker served as CTG’s interim CFO. He also held the positions of Director of Audit and Treasury Services and the Manager of External Reporting after joining the Company in 1996. Prior to joining CTG, Mr. Laubacker was a senior manager with KPMG. He is a graduate of St. John Fisher College with a Bachelor of Science degree in Accounting.

Peter Radetich

Mr. Peter P. Radetich is Senior Vice President, General Counsel, Secretary of Computer Task Group Inc. He joined Company in June 1988 as Associate General Counsel, and was promoted to General Counsel and Secretary in April 1999.

Filip Gyde

Mr. Filip J. L. Gyde is Senior Vice President of the Company. He is currently serves as the Senior Vice President and General Manager for the Company's European operations. Mr. Gydé was Interim Executive Vice President of Operations from October 15, 2014 until April 5, 2015, responsible for operating activities of the overall Company. Previously he was Senior Vice President and General Manager of CTG Europe from October 1, 2000 through October 14, 2014. Prior to that, Mr. Gydé was Managing Director of the Company’s operations in Belgium. Mr. Gydé has been with the Company since May 1987.

James Helvey

Mr. James R. Helvey III is Independent Director of Company since November 10, 2015. He is a founding Partner of the investment advisory firm Cassia Capital Partners LLC, which he established in 2011. Prior to that, he was a principal partner with CMT Asset Management, Ltd.—an international asset management firm he helped establish in 2005 where he was responsible for risk management and portfolio construction. Mr. Helvey is currently a member of the Board of Directors of Coca-Cola Bottling Company Consolidated, where he serves on the Audit Committee. From 2005 to 2014, Mr. Helvey was as a member of the Board of Directors of Pike Electric, Inc. where he served on the Audit and Compensation Committees (Pike Electric was sold in December 2014 to Court Square Capital Partners). From 2000 to 2002, Mr. Helvey served as Chairman and Chief Executive Officer of Cygnifi Derivatives LLC, a firm that specialized in commercializing risk management tools developed by J.P. Morgan. From 1985 to 2000, Mr. Helvey held various Managing Director positions with J.P. Morgan, including: Global Head of Derivative Counterparty and Hedge Fund Risk Management, Vice Chairman of the Risk Committee and Head of Business Risk Monitoring in the Corporate Risk Management Group where he was responsible for monitoring the firm’s global market and credit risks, Global Head of Securities Lending Group where he was responsible for restructuring and implementing a new risk management system; and Head of the firm’s Derivatives Valuation Service. Mr. Helvey is also a member of the Board of Directors of Piedmont Federal Savings Bank where he serves as Audit Committee Chairman; and a member of the Wake Forest University Board of Trustees where he has served on the Investment Policy Committee since 1998. Mr. Helvey is also a member of the Board of Directors for Wake Forest Baptist Medical Center, where he serves as the Chairman of the Audit and Health Sciences Investment Policy Committees. Mr. Helvey also serves as a Director for Verger Capital Management,

David Klein

Mr. David H. Klein is Independent Director of Company. He has been a Director since September 2012. He is the President of Klein Solutions Group, LLC, which provides advice on policy, strategy, operations and finance to healthcare delivery and payer organizations. Mr. Klein also serves as: a special advisor to the CEO of the University of Rochester (UR) Medical Center, a professor of public health sciences in the UR School of Medicine and Dentistry and as an executive professor of healthcare management in the UR Simon Business School. He also provides pro bono advice on strategy, population health management and partnerships with health plans and corporations. Mr. Klein was most recently the Chief Executive Officer of The Lifetime Healthcare Companies, which was comprised of Excellus BlueCross BlueShield (BCBS), Univera Healthcare, Lifetime Health Medical Group, Lifetime Care (home care agency), EBS-RMSCO Benefit Solutions (benefits consulting firm and third party administration) and MedAmerica (long term care insurance company). Mr. Klein had been a senior executive with The Lifetime Healthcare Companies and its predecessor companies since 1986, serving as CEO from 2003 until 2012. Mr. Klein previously was an executive with the national BlueCross BlueShield Association and Health Care Service Corporation. He served as director of the national Blue Cross Blue Shield Association (BCBSA) and America’s Health Insurance Plans. Mr. Klein currently serves as a director of the following privately held companies: Landmark Health (a Francisco Partners (private equity fund) company which creates and manages home visiting multi-disciplinary medical groups to care for complex, chronically ill patients), Avalon Healthcare Solutions (also a Francisco Partners (private equity fund) company that provides laboratory benefits management solutions), Cogito (an Open View Partner/Romulus Capital/Sales Force Ventures funded customer engagement/voice analytics company).

Valerie Rahmani

Dr. Valerie Rahmani is Independent Director of the Company. She was appointed to CTG’s Board of Directors in November 2015. Ms. Rahmani is a non-executive Director, Chairman of the Innovation Committee and member of the Risk Committee of Aberdeen Asset Management PLC, a UK-based Financial Times Stock Exchange 250 global investment management group. Ms. Rahmani is also a member of the Executive Advisory Board for Atlanta Telecom Professionals. From 2010 to 2015, Ms. Rahmani was a member of the Board of Directors of Teradici Corporation—a private technology company where she served on the Audit and Compensation Committees. She most recently served as Chief Executive Officer of Damballa, Inc. from 2009 to 2012. Damballa was a venture capital funded cyber-security company headquartered in Atlanta, Georgia. Prior to her role at Damballa, Ms. Rahmani was with IBM in various managerial capacities for 28 years. Her latest role was General Manager of IBM Internet Security Systems. Other IBM roles included General Manager of the $2.7 billion Global Technology Services businesses, head of Sales and Services Strategy unit, General Manager of IBM’s $3.5 billon UNIX server business, General Manager of IBM’s Mobile business as well as serving as the Executive Assistant to Louis Gerstner, former Chairman and Chief Executive Officer of IBM. Ms. Rahmani holds an MA and a Doctor of Philosophy degree in Chemistry from Oxford University, England.

Owen Sullivan

Mr. Owen J. Sullivan is Independent Director of the Company. He is an operating partner for Baird Capital, a venture capital, growth equity and private equity investment firm, working with its Technology and Services Team since 2015. He has also been the Managing Director and Founder of Growth Advisory Partners, an executive and board level consulting business focusing on the middle market, since 2013. He has over thirty years of executive-level experience in the staffing solutions and professional resourcing industry, culminating in his service as President of ManpowerGroup’s Specialty Brands business, which he joined in 2003 and served in a variety of executive positions until his retirement in 2013. He previously served from 1993 to 2001 as president of the financial services group at Metavante in Brown Deer, WI, a financial technology firm since acquired by Fidelity National Information Services Inc., better known as FIS. Mr. Sullivan holds a bachelor’s degree from Marquette University, where he serves on the board of trustees. He is also on the boards of the Medical College of Wisconsin, Johnson Financial Group and Journal Communications, as well as Ministry Health Care. Mr. Sullivan is unrelated to Daniel J. Sullivan, Chairman of the Board.

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