Decision Makers
Board of Directors
Charles A. Jett, Jr. has served as Chairman of the Board and Chief Executive Officer since January 2000, and was appointed President in March 2006. From 1997 through 1999, Mr. Jett was Vice President and General Manager of Walker Interactive Systems, Inc. (now Elevon, Inc.), a provider of enterprise financial and management software. He joined Walker Interactive upon its acquisition of Revere, Inc., a software company, where Mr. Jett s position prior to the acquisition was Chairman, President, and Chief Executive Officer. Mr. Jett joined Revere, Inc. in 1988 as Vice President of Sales, was promoted to President in 1991, and assumed the Chairman and CEO positions in 1994. Prior to his tenure at Revere, Mr. Jett was national sales manager of Shoptrac Data Collection Systems, Inc. Mr. Jett is a director of several non-profit entities and one private company.
| Organization |
Position |
Status |
| Emageon Inc. |
Chairman of The Board and Chief Executive Officer |
Current |
| Revere Inc |
Chairman, President & CEO |
Former |
| Revere Inc |
Vice President of Sales |
Former |
| Emageon Inc. |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Emageon Inc. |
Chief Privacy Officer, USA |
Current |
| Organization |
Position |
Status |
| Emageon Inc. |
Chief Privacy Officer, USA |
Current |
| Organization |
Position |
Status |
| Emageon Inc. |
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) |
Current |
| The Doctor Dalai |
CFO and Treasurer |
Current |
| Telairity Semiconductor |
Chief Financial Officer |
Former |
| Emageon Inc. |
Vice President of Finance |
Former |
| The University of Tennessee |
Bachelor's Degree |
Former |
| Organization |
Position |
Status |
| Emageon Inc. |
CTO |
Current |
| Philips Medical Systems |
|
Former |
| Marquette University |
Bachelor of Science degree in Biomedical Engineering |
Former |
W. Randall Pittman has served as Chief Financial Officer and Treasurer since November 2002. From 2000 to 2002, he was Chief Financial Officer of BioCryst Pharmaceuticals, Inc., a biotechnology company. From 1998 to 1999 he was Chief Financial Officer of ScandiPharm, Inc., a pharmaceutical company. He previously served as Sr. Vice President of MedPartners, Inc., (now Caremark Rx, Inc.), a pharmacy benefit management company, and Executive Vice President and Controller of AmSouth Bancorporation. Mr. Pittman earned a Bachelor of Science degree from Auburn University and has been a Certified Public Accountant since 1978. Mr. Pittman is a director of the Regions Morgan Keegan Select funds, the RMK High Income Fund, Inc., the RMK Advantage Income Fund, Inc., the RMK Strategic Income Fund, Inc., and the RMK Multi-Sector High Income Fund, Inc.
| Organization |
Position |
Status |
| Emageon Inc. |
Senior Vice President |
Current |
| Nichols Research, Inc. |
|
Former |
| University of South Carolina |
Masters in International Business Studies |
Former |
| University of North Alabama |
Bachelor of Arts degree in French and Business |
Former |
| Organization |
Position |
Status |
| Emageon Inc. |
Privacy Manager, Canada |
Current |
| Organization |
Position |
Status |
| Emageon Inc. |
Privacy Manager, Canada |
Current |
Craig A. Parker has served as General Counsel since June 2004 and as Secretary since July 2004. From 2000 to 2004, he was Chief Financial Officer and General Counsel for Entegreat, Inc., a provider of manufacturing consulting and systems integration services. Prior to joining Entegreat, Mr. Parker was engaged in the private practice of law including, from 1999 to 2000, with Balch & Bingham LLP and previously with Fried, Frank, Harris, Shriver & Jacobsen LLP in London and New York. Mr. Parker received a Bachelor of Science degree from the University of North Carolina at Chapel Hill and a Juris Doctorate from the University of Alabama.
| Organization |
Position |
Status |
| Emageon Inc. |
General Counsel |
Current |
| Emageon Inc. |
Secretary |
Current |
| Entegreat, Inc. |
Chief Financial Officer and General Counsel |
Former |
| Balch & Bingham Llp |
|
Former |
| The University of Alabama |
Doctorate |
Former |
| The University of North Carolina at Chapel Hill |
Bachelor of Science Degree |
Former |
| Organization |
Position |
Status |
| Emageon Inc. |
General Counsel and Secretary |
Current |
| Organization |
Position |
Status |
| Xedar Corp |
Chief Executive Officer |
Current |
| Schutte & Koerting Inc. |
Chief Executive Officer |
Current |
| Signature Control Systems, Inc. |
Chief |
Current |
| Emageon Inc. |
Chairman of The Board |
Current |
| Xedar Corp |
Chairman of the Board |
Current |
| The Doctor Dalai |
Chairman of The Board |
Current |
| Xedar Corp |
Board of Directors |
Current |
| Signature Control Systems, Inc. |
Principal Founder |
Former |
| Emageon Inc. |
Lead Independent Director |
Former |
| Signature Control Systems, Inc. |
Advisor |
Former |
| Texas Tech University |
Master of Business Administration Degree |
Former |
Arthur P. Beattie has served as a member of the Board since August 2004. Mr. Beattie has served as Executive Vice President, Chief Financial Officer and Treasurer of Alabama Power Company, a subsidiary of Southern Company, since February 2005. Mr. Beattie previously served as Vice President and Comptroller of Alabama Power Company since 1997. Mr. Beattie is a director of several non-profit entities.
| Organization |
Position |
Status |
| Emageon Inc. |
Board of Directors |
Current |
Array
| Organization |
Position |
Status |
| Southeastern Technology Fund |
Senior Managing Partner, Information Technology, Software Applications |
Current |
| Eastside Partners |
Operating Consultant |
Current |
| McDonnell Douglas Corporation |
|
Former |
| University of Southern California |
Master's Degree In Management Science |
Former |
| Iowa State University |
Master of Science Degrees In Aerospace Engineering |
Former |
| Mobular Technologies, Inc. |
Board of Directors |
Current |
| Emageon Inc. |
Board of Directors |
Current |
| Nichols Research, Inc. |
CEO |
Former |
| Nichols Research, Inc. |
Founder |
Former |
| Nichols Research, Inc. |
Chairman |
Former |
| Organization |
Position |
Status |
| Emageon Inc. |
Director |
Current |
| Redmont Venture Partners, Inc. |
Managing Partner |
Former |
| Organization |
Position |
Status |
| BJC HealthCare |
Chief Information Officer |
Current |
| Washington University School of Medicine |
Lecturer In the Health Administration Program |
Current |
| American Medical Informatics Association |
Board of Directors |
Current |
| Emageon Inc. |
Advisory Board Member |
Current |
| American Medical Informatics Association |
Member |
Current |
| BJC HealthCare |
Vice President |
Former |
| Organization |
Position |
Status |
| Sante Ventures, LLC |
Managing Director |
Current |
| Sante Ventures, LLC |
Founder |
Current |
| Jdresources, Inc. |
Principal |
Current |
| MedAssets Inc. |
|
Current |
| Ascension Health, Inc. |
Board Member |
Current |
| Catholic Healthcare West, Inc. |
Board Member |
Current |
| Emageon Inc. |
Board of Directors |
Current |
| Brim Healthcare |
Board of Directors |
Current |
| Brim, Inc |
Board of Directors |
Current |
| Herman Miller, Inc. |
Board Director |
Current |
| Crosslink |
Board of Directors |
Current |
| St Mary |
CEO |
Former |
| St. Mary's Medical Center |
CEO |
Former |
| Ascension Health, Inc. |
CEO |
Former |
| St Mary |
President |
Former |
| St. Mary's Medical Center |
President |
Former |
| Ascension Health, Inc. |
President |
Former |
| Ascension Health, Inc. |
Coo |
Former |
| Saint Thomas Hospital |
Vice President |
Former |
| Xavier University |
his graduate degree |
Former |
| Trevecca Nazarene University |
undergraduate degree |
Former |
| Organization |
Position |
Status |
| Oneapp Hr |
Partner |
Current |
| Sy.Med Development, Inc. |
Partner |
Current |
| Oneapp Agency |
Partner |
Current |
| Performance Food Group Company |
Board of Directors |
Current |
| Vanderbilt Children's Hospital |
Board of Directors |
Current |
| Oneapp Agency |
Board of Directors |
Current |
| Abbott AG |
Member of the Board of Directors |
Current |
| The Doctor Dalai |
Board of Directors |
Current |
| Vysis, Inc. |
Member of The Board of Directors |
Current |
| Informatics Corporation of America |
Director |
Current |
| Sy.Med Development, Inc. |
Board of Directors |
Current |
| Emageon Inc. |
Board of Directors |
Current |
| Performance Food Group Company |
Member, Audit Committee |
Current |
| Quintiles Transnational Corp. |
President |
Former |
| Quintiles Transnational Corp. |
Senior Advisor |
Former |
| Hlth Corporation |
|
Former |
| Financial Institution Services |
|
Former |
| Nashville Health Care Council |
Board of Directors |
Former |
| Luminex Corporation |
Director |
Former |
| University of Virginia |
B.S. Degree |
Former |
| Nashville Health Care Council |
Member |
Former |
| Organization |
Position |
Status |
| Thompson Investment Management |
Owner |
Current |
| Emageon Inc. |
Board of Directors |
Current |
| Association for Investment Management and Research |
Member |
Current |
| Thompson Investment Management |
President |
Former |
| Thompson Plumb & Associates, Inc. |
President |
Former |
| Thompson Investment Management |
Vice President |
Former |
| Firstar Bank |
Senior Trust and Investment Officer |
Former |
| Wharton Graduate School of the University of Pennsylvania |
M.B.A. |
Former |
| Investment Management Corporation |
member |
Former |
| Organization |
Position |
Status |
| International Banking Technologies |
Chairman and CEO |
Current |
| Design Build Concepts, Inc. |
Chief Executive Officer |
Current |
| Ibt Enterprises, LLC. |
CEO |
Current |
| Possible Woman Enterprises, Inc. |
|
Current |
| Collective Brands Inc. |
Compensation, Nominating and Governancecommittee, Chairman |
Current |
| Ibt Enterprises, LLC. |
Chairman |
Current |
| Haverty Furniture Companies, Inc. |
Chairman |
Current |
| Scientific-Atlanta, Inc. |
Board of Directors |
Current |
| Matria Healthcare, Inc. |
Director |
Current |
| Philips Respironics |
Director |
Current |
| Emageon Inc. |
Director |
Current |
| Barnes Group Inc. |
Board of Directors |
Current |
| IBT, Inc. |
Chief Executive Officer |
Former |
| Ibt Holdings |
CEO |
Former |
| BellSouth International |
President |
Former |
| Holiday Inn Worldwide |
President, Strategic Management |
Former |
| Carlson Wagonlit Travel |
Senior Vice President of Strategic Planning and Expense Management |
Former |
| BellSouth Corporation |
Director, Corporate Planning and Development |
Former |
| Ibt Holdings |
Chairman |
Former |
| Collective Brands Inc. |
Board of Directors |
Former |
| Emory University |
Bachelor of Arts Degree |
Former |
| Organization |
Position |
Status |
| Emageon Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Thompson Investment Management |
President |
Current |
| Emageon Inc. |
Director |
Current |
| Thompson Plumb & Associates, Inc. |
President |
Former |
| Organization |
Position |
Status |
| Biotechnology Association of Alabama |
Executive Vice President and Managing Partner, Harbert Venture Partners |
Current |
| The University of Alabama |
Lecturer |
Current |
| Emageon Inc. |
Board Member |
Current |
| Atlanta Venture Forum |
Board of Directors |
Current |
| Maxcyte, Inc |
Board of Directors |
Current |
| Techbirmingham |
Board of Directors |
Current |
| The Readings |
Board of Directors |
Current |
| Harbert Corporation |
Board of Directors |
Current |
| Innovative Biosensors, Inc. |
Board of Directors |
Current |
| Biotechnology Association of Alabama |
Board of Directors |
Current |
| Harbert Corporation |
Managing Partner & Executive Vice President |
Former |
| Harbert Corporation |
General Counsel |
Former |
| Visitors |
Chairman of the Board |
Former |
| Nationwide Homes |
Board Member |
Former |
| MaxCyte, Inc. |
Board Member |
Former |
| The University of Alabama |
degree in law (J.D. |
Former |
| The University of Alabama |
Degree In Law |
Former |