Decision Makers
| Name (plus bio) |
Position |
| Elaine M. Brown |
CFO |
| Peter J. Gaffney |
COO & Executive Vice President, Govt |
| William M. Bambarger |
CFO, Chief Accounting Officer & Treasurer |
| James G. Schuetzle |
Executive Vice President, Govt Division |
| Jeffrey A. Rosolio |
Executive Vice President, HR |
| Jim Schuetzel |
Executive Vice President, Govt Division |
| James Frelk |
Senior Vice President, Business Dev |
| David Via |
Vice President, Commercial Prods, Commercial Group |
| Hemi Lee-Gallagher |
Controller & Vice President |
| Joan Grewe |
Vice President, Advanced Programs |
| Joseph Nickey |
Vice President, Quality Assurance |
| Kathryn J. Herr |
Vice President, Marketing & Comm |
| Levi A. Royster |
Vice President, IT & Info Security |
| Mark Schmitt |
Vice President, Commercial Group Operations, America |
| Richard Wathen |
Vice President, Mergers & Acq |
| Stephen Hunt |
Vice President, Admin |
| Steven K. Kowal |
Vice President, Special Projects |
| Yen Chen |
Vice President, Asian Operations, Commercial Group |
| James B. Kramer |
Senior Vice President & General Manager, Commercial Group |
| Stuart C. Daughtridge |
Executive Vice President & General Manager, Space Comm Sys Group |
| Arnold G. Hunter |
Director, Corp Security |
| Jerry Meleski |
Director |
| R. Miller Adams |
General Counsel |
| Scott B Marsh |
Sales Representative |
| Alan W. Baldwin |
Director |
| Bonnie W. Wachtel |
Director |
| William F Leimkuhler |
Director |
Board of Directors
| Organization |
Position |
Status |
| Duratek, Inc. |
Chief Accounting Officer, Vice President & Controller |
Current |
| Integral Systems, Inc. |
CFO, Chief Accounting Officer & Treasurer |
Current |
| University of Baltimore |
Bachelor of Science Degree In Accounting |
Former |
| Organization |
Position |
Status |
| Integral Systems, Inc. |
Executive Vice President, HR |
Current |
| Integral Systems, Inc. |
Vice President, HR |
Former |
| The George Washington University |
Master of Science In Public Administration |
Former |
| University of Maryland at College Park |
Bachelor's Degree In Psychology |
Former |
| Organization |
Position |
Status |
| Integral Systems, Inc. |
Senior Vice President, Business Dev |
Current |
| Terrestar Networks Inc. |
Senior Vice President for Government Programs |
Former |
| Organization |
Position |
Status |
| Integral Systems, Inc. |
Vice President, Commercial Prods, Commercial Group |
Current |
Joseph Nickey is the Vice President of Quality Assurance at Integral Systems and is responsible for both corporate Quality Assurance (QA) and Configuration Management (CM). This includes implementing and managing various industry-recognized models, such as ISO9001 and CMMI; providing requisite QA and CM support to the various programs, products, and organizations at ISI; and providing continuous process improvement across the enterprise. Prior to joining Integral, Mr. Nickey worked for Futron Corporation as a Quality Manager and Systems Engineering Lead providing risk management and systems engineering expertise to NASA. He holds a BS in Electrical Engineering from the University of Maryland, and a Masters Certificate in Radar Systems Engineering from Westinghouse Electric Corporation. TM
| Organization |
Position |
Status |
| Integral Systems, Inc. |
Vice President, Asian Operations, Commercial Group |
Current |
James Kramer is the Senior Vice President and General Manager of the Commercial Group at Integral Systems. In this role, he is responsible for the Commercial Programs and Commercial Products Divisions, as well as Newpoint Technologies’ Network Management Division (a wholly-owned subsidiary) and Integral Systems Europe. Before assuming his current role, Mr. Kramer served in a variety of positions including: Vice President of the Commercial Programs Division, Director of Commercial Command and Control Systems, and Program Manager for the company’s efforts on the Intelsat and New Skies satellite programs. Prior to joining ISI, he worked for Orbital Sciences Corporation as a Mission Operations Lead on the RADARSAT-2 and OrbView-3 programs, and for Orion Satellite Corporation (later part of Loral Space & Communications), where he was involved in satellite engineering. Mr. Kramer is a member of the American Institute of Aeronautics and Astronautics. He holds a BS in Aerospace Engineering from the University of Virginia. TM
| Organization |
Position |
Status |
| Integral Systems, Inc. |
Senior Vice President & General Manager, Commercial Group |
Current |
| The Commercial Group |
Senior Vice President |
Current |
| The Commercial Group |
General Manager |
Current |
| Integral Systems, Inc. |
Vice President & General Manager Commercial Group |
Former |
Stuart C. Daughtridge joined the Company in January 1999. Mr. Daughtridge currently serves as Executive Vice President & General Manager of the Space Communications Systems. In February 2000, he was appointed Vice President of the Commercial Division. From January 1999 to February 2000, he was a senior program manager for the Orion 1, 2 and 3 and New Skies Satellite programs. Prior to joining the Company, Mr. Daughtridge worked in several management positions in the spacecraft engineering and satellite operations division of Orion Satellite Corporation (which later became part of Loral Space & Communications). His last position at Orion was Director of Satellite Operations. From 1990 to 1992, he worked at INTELSAT in spacecraft engineering and satellite operations for the INTELSAT-K spacecraft and the INTELSAT V, IV and VII series of satellites. From 1986 to 1990, he worked for Contel Corporation (which later became part of GTE Corporation) as a spacecraft engineer for NASA’s Tracking and Data Relay Satellite System. Mr. Daughtridge holds a Bachelor of Science degree in Electrical Engineering from Lafayette College. TM
Miller Adams is General Counsel and Executive Vice President for Corporate Affairs at Integral Systems. He recently joined Integral after many years at The Boeing Company where he was responsible for creating and managing a global R&D and technology strategy at the company’s Phantom Works. Miller is a member of the Washington State, National, and American Bar Associations and is active in various civic organizations including the Board of Trustees of the Church Divinity School of the Pacific, The Rainier Club, the Scoutreach Foundation, and the Philmont Ranch Committee, a national committee of the Boy Scouts of America. Miller has received various honors and awards during his career including the Chairman’s Award at the Black Engineer of the Year Conference. He is a graduate of Seattle University and earned his JD at The University of Puget Sound School of Law (now the Seattle University School of Law). TM
Scott's educational background includes a diploma in International Business from Stichting Nijenrode, Breukelen, Holland and a Bachelor's degree in Business Administration with an emphasis in Management and Industrial Relations and Organizational Behavior from Temple University, Philadelphia, PA.
| Organization |
Position |
Status |
| Albertine Enterprises, Inc |
Chief Executive Officer |
Current |
| Jj&B, LLC |
Principal |
Current |
| Integral Systems, Inc. |
Chairman of The Board and Independent Director |
Current |
| Kadant, Inc. |
Chairman |
Current |
| Albertine Enterprises, Inc |
Chairman |
Current |
| Intersections Inc. |
Board of Directors |
Current |
| The Fruit Company |
Vice Chairman |
Current |
| Diversinet Corp. |
Director |
Current |
| Kadant Web Systems, Inc. |
Board of Directors |
Current |
| The American Stock Exchange LLC |
Director |
Current |
| Joint Co |
Board of Directors |
Current |
| CCP Equity Partners |
Director |
Current |
| American Business Conference |
President |
Former |
| Albertine Enterprises, Inc |
President |
Former |
| Intersections Inc. |
Chairman of The Board |
Former |
| American Business Conference |
Chairman |
Former |
| SEMCO Energy, Inc. |
Chairman |
Former |
| Kadant, Inc. |
Director |
Former |
| Integral Systems, Inc. |
Director |
Former |
| University of Virginia |
Ph.D. In Economics |
Former |
Rich is CEO and cofounder of The Performance Trust Companies, where he is also head of the trading desk. Performance Trust Capital Partners trades and invests over 12 billion annually in fixed income securities primarily for middle market institutions. Prior to this, he was a Managing Director with Clayton Brown & Associates, Inc. where he directed the Portfolio Analytics Group, a division of the company dedicated to providing and executing commercial bank client investment and funding strategies. Rich was a Contributing Editor for the ABA Banking Journal for 5 years, and is the author of numerous feature articles in this and other banking and regulatory publications. He is a featured speaker at numerous banking, insurance and professional conferences and seminars throughout the United States. Rich was also one of the original faculty members of the highly acclaimed Bond Math University (formerly known as Bond Training Camp ) and the Advanced Course . He has appeared on Bloomberg TV & Radio, MSNBC, CNBC, Fox Business News, WLS and WTTW as a guest commentator. Rich is currently Chairman of the Board of Integral Systems, Inc. as well as Ingensa Partners, LLC.
| Organization |
Position |
Status |
| Integral Systems, Inc. |
Chairman of The Board |
Current |
| Aba Banking Journal |
Contributing Editor |
Former |
Array
| Organization |
Position |
Status |
| ReGen Biologics, Inc. |
Director, Chairman of Audit Committee |
Current |
| Alcore, Inc. |
President |
Former |
| Wren Associates Limited |
Director |
Former |
| The University of Alabama |
Masters Degree In Engineering and Mathematics |
Former |
| Integral Systems, Inc. |
President |
Former |
| ReGen Biologics, Inc. |
Director |
Former |
| Organization |
Position |
Status |
| Wachtel & Company |
Chief Executive Officer |
Current |
| Information Analysis Incorporated |
Vice President and General Counsel |
Current |
| Information Analysis Incorporated |
Board of Directors |
Current |
| Integral Systems, Inc. |
Board of Directors |
Current |
| Acies Corp |
Director |
Current |
| VSE Corporation |
Director |
Current |
| Wachtel & Company |
Vice President |
Former |
| Wachtel & Company |
General Counsel |
Former |
| University of Virginia |
Jd |
Former |
| University of Chicago |
MBA Degrees |
Former |
| University of Virginia |
BA |
Former |
| Organization |
Position |
Status |
| Information Analysis Incorporated |
Vice President and General Counsel |
Current |
| Wachtel & Company |
Vice President |
Current |
| Wachtel & Company |
General Counsel |
Former |
| Integral Systems, Inc. |
Director |
Current |
| Acies Corp |
Director |
Current |
| VSE Corporation |
Director |
Current |
| Wachtel & Company |
Chief Executive Officer |
Current |
| University of Virginia |
BA |
Former |
Major General James Armor joined the board on March 14, 2008. He is a trained astronaut who holds a Master of Science degree in Electrical Engineering (Electro-Optics) from AF Institute of Technology, and Bachelor of Science degrees in Electrical Engineering and Psychology from Lehigh University. He was Director of the National Security Space Office, Office of the Under Secretary of the Air Force until his retirement on January 1, 2008. Prior to this, he served as Director, Signals Intelligence Acquisition and Operations, National Reconnaissance Office, where he was responsible for U.S. intelligence satellite systems. Earlier in his career, General Armor served as the Director of the Global Positioning System, the U.S. Government's largest satellite constellation.
| Organization |
Position |
Status |
| Integral Systems, Inc. |
Board of Directors |
Current |
| Integral Systems, Inc. |
Chief Executive Officer, President and Director |
Former |
| Spacevest Capital |
Founder |
Former |
| Spacevest Capital |
Managing General Partner |
Former |
| Hewlett-Packard Company |
Product Manager |
Former |
| Novariant, Inc. |
Director |
Former |
| Imaginova Corp. |
Director |
Former |
| Analytical Graphics Inc. |
Director |
Former |
| Harvard Business School |
M.B.A. |
Former |
| Virginia Polytechnic Institute and State University |
B.S. degree in Civil Engineering with Honors |
Former |
Mr. Woods joined Mr. Scott McDonald and Dr. John Farazian on Octant Technologies' Board of Directors in June, 2004. Mr. Woods brings to Octant's existing board
| Organization |
Position |
Status |
| Octant Technologies, Inc. |
Member of the Board |
Current |
| Integral Systems, Inc. |
Board of Directors |
Current |
| Lockheed Martin Corporation |
|
Former |
| Indiana University |
B.S. degree in Public Administration |
Former |
Paul G. Casner, Jr., 70, joined the Board of Directors on December 18, 2006. On April 30, 2005, Mr. Casner retired from DRS Technologies, Inc., a supplier of integrated products, services and support to military forces, intelligence agencies and prime contractors worldwide, as Executive Vice President of Operations and Chief Operating Officer. Mr. Casner served at DRS Technologies as Executive Vice President of Operations since 1998 and Chief Operating Officer since 2000. Mr. Casner previously formed Technical Applications and Service Company (TAS) in 1991, which purchased the assets of the Norden Service Company and merged into DRS Technologies in 1993. Following the merger Mr. Casner became President of DRS Electronic Systems, a position he held until 1994. Previously, Mr. Casner served as President and Chief Executive Officer of the Norden Service Company, a company he joined in 1984 as Vice President in Charge of Maryland Operations, eventually advancing to the role of Senior Vice President of Engineering for all Norden Systems. In 1979, Mr. Casner co-founded American Computer and Electronics Corporation where he grew the military segment of the company and led the effort to develop a Console Emulation Capability, which was used by the U.S. Navy for combat training. After graduating from Drexel University, Mr. Casner joined the staff of The Johns Hopkins Applied Physics Laboratory (APL) and advanced to the status of Principal Staff. Mr. Casner earned a Bachelor of Science degree in Electrical Engineering from Drexel University and a Master of Science degree in Management Science from The Johns Hopkins University. He is a member of the Naval Reserve Association and is a Commodore of the Navy League of the United States, in addition to other professional affiliations. He has more than 40 years of defense industry experience, which includes several senior positions in business management, technical management, strategic planning and business development. In addition, Mr. Casner serves on the boards of ACE*COMM Corporation, Mirkros Systems Corporation, Atair Aerospace Inc. and Aurora Flight Sciences Corporation.
R. Doss McComas, 53, joined the Board of Directors in July 1995 and served as Chairman of the Board from April 21, 2006 until April 10, 2007. Since 2005, he has served as Vice President of TECORE Wireless Systems, Inc., a supplier of cellular protocol based wireless systems. From 2000 through 2006, he was President of LynxConnect, an internet service provider and President of Cybercommunitys, a community software provider. From 1999 through 2000, he served as President of Fortel Technologies, Inc., a communications service provider. From 1995 through 1999, he served as Chairman of Plexsys International, a cellular telephone infrastructure provider. From 1982 through 1995 he held positions with COMSAT RSI, a satellite control and network management company, and Radiation Systems, Inc., a public satellite and wireless communications antenna provider, including Group Vice President, Vice President of Acquisitions, Strategic Planning and International Marketing and General Counsel. He holds a Bachelor of Arts degree from Virginia Polytechnic Institute; a Master of Business Administration from Mt. Saint Mary's University; and a Juris Doctor from Gonzaga University.
| Organization |
Position |
Status |
| Integral Systems, Inc. |
Chairman |
Current |
| US Neurosurgical, Inc. |
Chairman |
Current |
| Argan, Inc. |
Chairman, Member |
Current |
| Speedus Corp. |
Chairman |
Current |
| Speedus Corp. |
Director |
Current |
| US Neurosurgical, Inc. |
Director |
Current |
| Company Incorporated |
Vice President |
Former |
| Company Incorporated |
General Counsel |
Former |
| Argan, Inc. |
Director |
Former |
Mr. Harley has served as a Director of the Company since October 10, 2006. Mr. Harley is Co-Portfolio Manager and Chief Investment Officer of Mellon HBV, an investment adviser, and is principally responsible for the investment decisions for Mellon HBV. Before forming Mellon HBV in 2002, Mr. Harley was the Head of Research at Milton Partners LLC. Mr. Harley joined Milton Partners LLC in 1996, where he concentrated on analyzing investment opportunities, developing new investment strategies and managing the overall direction of the risk arbitrage portfolio. Before joining Milton, Mr. Harley was a Vice President and Director of Allen & Company Inc., where he was responsible for the day-to -day management and investment strategies of the arbitrage department with assets under management in excess of $150 million.
Executive News
-
Integral loses CEO, $1.49M
Gazette.net - 8/07/09 - View Story
-
Integral loses CEO, $1.49 million in most recent quarter
Gazette.net - 8/07/09 - View Story
-
Win-win-loss for Integral Systems
Gazette.net - 8/05/09 - View Story
-
Telesat Picks Integral Systems for SkyTerra Satellite Command and Control
Forbes.com - 6/24/09 - View Story
-
Telesat Picks Integral Systems for SkyTerra Satellite Command and Control
PR Newswire - 6/24/09 - View Story