Committee Composition

Chair
Member
Chairman of the board
Financial expert
Audit Committee Position
Chair

Mr. Brodsky has served as Executive Chairman of Selectica, Inc., publicly traded enterprise software company since December, 2013. Prior to that, he was the Company's Interim Chief Executive Officer, and he has also served as a director of the company since 2010. Mr. Brodsky has also serves as the managing partner of Vajra Asset Management, LLC, an investment management firm. Mr. Brodsky has serves on the boards of several other publicly traded companies. Mr. Brodsky received a Bachelor of Arts degree from Syracuse University, a law degree from Northwestern University School of Law and a Masters in Business Administration from the JL Kellogg Graduate School of Management School of Business at Northwestern University.

Member

Ian was elected as a member of the Board of Directors for MiX in June 2016 and as Chairman of the Board in November 2022. Ian also serves as a member of MiX’s Nominations and Remuneration Committee. Ian graduated from Yeshiva University, New York in 1997. He worked as a research analyst focused on small capitalization companies from 1997 to 2002 at Schroders, Sidoti & Co. and Goldman Sachs & Co. respectively. In 2003, after graduating from Columbia Business School, New York, Ian joined Berkshire Hathaway Inc. where he worked on investment research and other projects as directed by the Chairman/CEO. In 2009, Ian left Berkshire Hathaway Inc. to form 402 Capital LLC, a concentrated value focused manager that invests in businesses with structural competitive advantage.

Member

Audit Committee Charter

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Compensation Committee Position

Mr. Brodsky has served as Executive Chairman of Selectica, Inc., publicly traded enterprise software company since December, 2013. Prior to that, he was the Company's Interim Chief Executive Officer, and he has also served as a director of the company since 2010. Mr. Brodsky has also serves as the managing partner of Vajra Asset Management, LLC, an investment management firm. Mr. Brodsky has serves on the boards of several other publicly traded companies. Mr. Brodsky received a Bachelor of Arts degree from Syracuse University, a law degree from Northwestern University School of Law and a Masters in Business Administration from the JL Kellogg Graduate School of Management School of Business at Northwestern University.

Chair

Ian was elected as a member of the Board of Directors for MiX in June 2016 and as Chairman of the Board in November 2022. Ian also serves as a member of MiX’s Nominations and Remuneration Committee. Ian graduated from Yeshiva University, New York in 1997. He worked as a research analyst focused on small capitalization companies from 1997 to 2002 at Schroders, Sidoti & Co. and Goldman Sachs & Co. respectively. In 2003, after graduating from Columbia Business School, New York, Ian joined Berkshire Hathaway Inc. where he worked on investment research and other projects as directed by the Chairman/CEO. In 2009, Ian left Berkshire Hathaway Inc. to form 402 Capital LLC, a concentrated value focused manager that invests in businesses with structural competitive advantage.

Member

Andrew Martin (51) is a Partner and member of the investment research team at Private Capital Management, LLC (“PCM”).  Mr. Martin joined PCM in 2013 from H.I.G. Capital’s hedge fund unit, where he was a senior research analyst for the firm’s value-oriented long/short equity fund. At H.I.G. Capital, Mr. Martin focused primarily on industrials, business services and special situation investments. Mr. Martin previously was Director of Research at Polen Capital Management, where he helped develop and direct the firm’s research process. Prior to Polen Capital, Mr. Martin worked at Fine Capital Partners, a value focused long/short equity fund and at Sanford C. Bernstein, a leading institutional equity research firm. Earlier in his career, Mr. Martin worked at Credit Suisse First Boston as an investment banker and at the public accounting firm Arthur Andersen, earning a CPA.

Mr. Martin holds an MBA from Columbia Business School. He received his Bachelor of Science in Applied Economics and Business Management from Cornell University.

Member
Member

Compensation Committee Charter

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Nominating Committee Position

Ian was elected as a member of the Board of Directors for MiX in June 2016 and as Chairman of the Board in November 2022. Ian also serves as a member of MiX’s Nominations and Remuneration Committee. Ian graduated from Yeshiva University, New York in 1997. He worked as a research analyst focused on small capitalization companies from 1997 to 2002 at Schroders, Sidoti & Co. and Goldman Sachs & Co. respectively. In 2003, after graduating from Columbia Business School, New York, Ian joined Berkshire Hathaway Inc. where he worked on investment research and other projects as directed by the Chairman/CEO. In 2009, Ian left Berkshire Hathaway Inc. to form 402 Capital LLC, a concentrated value focused manager that invests in businesses with structural competitive advantage.

Chair

Mr. Brodsky has served as Executive Chairman of Selectica, Inc., publicly traded enterprise software company since December, 2013. Prior to that, he was the Company's Interim Chief Executive Officer, and he has also served as a director of the company since 2010. Mr. Brodsky has also serves as the managing partner of Vajra Asset Management, LLC, an investment management firm. Mr. Brodsky has serves on the boards of several other publicly traded companies. Mr. Brodsky received a Bachelor of Arts degree from Syracuse University, a law degree from Northwestern University School of Law and a Masters in Business Administration from the JL Kellogg Graduate School of Management School of Business at Northwestern University.

Member

Andrew Martin (51) is a Partner and member of the investment research team at Private Capital Management, LLC (“PCM”).  Mr. Martin joined PCM in 2013 from H.I.G. Capital’s hedge fund unit, where he was a senior research analyst for the firm’s value-oriented long/short equity fund. At H.I.G. Capital, Mr. Martin focused primarily on industrials, business services and special situation investments. Mr. Martin previously was Director of Research at Polen Capital Management, where he helped develop and direct the firm’s research process. Prior to Polen Capital, Mr. Martin worked at Fine Capital Partners, a value focused long/short equity fund and at Sanford C. Bernstein, a leading institutional equity research firm. Earlier in his career, Mr. Martin worked at Credit Suisse First Boston as an investment banker and at the public accounting firm Arthur Andersen, earning a CPA.

Mr. Martin holds an MBA from Columbia Business School. He received his Bachelor of Science in Applied Economics and Business Management from Cornell University.

Member
Member

Nominating Committee Charter

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Mike McConnell

Michael Brodsky

Mr. Brodsky has served as Executive Chairman of Selectica, Inc., publicly traded enterprise software company since December, 2013. Prior to that, he was the Company's Interim Chief Executive Officer, and he has also served as a director of the company since 2010. Mr. Brodsky has also serves as the managing partner of Vajra Asset Management, LLC, an investment management firm. Mr. Brodsky has serves on the boards of several other publicly traded companies. Mr. Brodsky received a Bachelor of Arts degree from Syracuse University, a law degree from Northwestern University School of Law and a Masters in Business Administration from the JL Kellogg Graduate School of Management School of Business at Northwestern University.

Ian Jacobs

Ian was elected as a member of the Board of Directors for MiX in June 2016 and as Chairman of the Board in November 2022. Ian also serves as a member of MiX’s Nominations and Remuneration Committee. Ian graduated from Yeshiva University, New York in 1997. He worked as a research analyst focused on small capitalization companies from 1997 to 2002 at Schroders, Sidoti & Co. and Goldman Sachs & Co. respectively. In 2003, after graduating from Columbia Business School, New York, Ian joined Berkshire Hathaway Inc. where he worked on investment research and other projects as directed by the Chairman/CEO. In 2009, Ian left Berkshire Hathaway Inc. to form 402 Capital LLC, a concentrated value focused manager that invests in businesses with structural competitive advantage.

Michael Brodsky

Mr. Brodsky has served as Executive Chairman of Selectica, Inc., publicly traded enterprise software company since December, 2013. Prior to that, he was the Company's Interim Chief Executive Officer, and he has also served as a director of the company since 2010. Mr. Brodsky has also serves as the managing partner of Vajra Asset Management, LLC, an investment management firm. Mr. Brodsky has serves on the boards of several other publicly traded companies. Mr. Brodsky received a Bachelor of Arts degree from Syracuse University, a law degree from Northwestern University School of Law and a Masters in Business Administration from the JL Kellogg Graduate School of Management School of Business at Northwestern University.

Ian Jacobs

Ian was elected as a member of the Board of Directors for MiX in June 2016 and as Chairman of the Board in November 2022. Ian also serves as a member of MiX’s Nominations and Remuneration Committee. Ian graduated from Yeshiva University, New York in 1997. He worked as a research analyst focused on small capitalization companies from 1997 to 2002 at Schroders, Sidoti & Co. and Goldman Sachs & Co. respectively. In 2003, after graduating from Columbia Business School, New York, Ian joined Berkshire Hathaway Inc. where he worked on investment research and other projects as directed by the Chairman/CEO. In 2009, Ian left Berkshire Hathaway Inc. to form 402 Capital LLC, a concentrated value focused manager that invests in businesses with structural competitive advantage.

Andrew Martin

Andrew Martin (51) is a Partner and member of the investment research team at Private Capital Management, LLC (“PCM”).  Mr. Martin joined PCM in 2013 from H.I.G. Capital’s hedge fund unit, where he was a senior research analyst for the firm’s value-oriented long/short equity fund. At H.I.G. Capital, Mr. Martin focused primarily on industrials, business services and special situation investments. Mr. Martin previously was Director of Research at Polen Capital Management, where he helped develop and direct the firm’s research process. Prior to Polen Capital, Mr. Martin worked at Fine Capital Partners, a value focused long/short equity fund and at Sanford C. Bernstein, a leading institutional equity research firm. Earlier in his career, Mr. Martin worked at Credit Suisse First Boston as an investment banker and at the public accounting firm Arthur Andersen, earning a CPA.

Mr. Martin holds an MBA from Columbia Business School. He received his Bachelor of Science in Applied Economics and Business Management from Cornell University.

Mike McConnell

Ian Jacobs

Ian was elected as a member of the Board of Directors for MiX in June 2016 and as Chairman of the Board in November 2022. Ian also serves as a member of MiX’s Nominations and Remuneration Committee. Ian graduated from Yeshiva University, New York in 1997. He worked as a research analyst focused on small capitalization companies from 1997 to 2002 at Schroders, Sidoti & Co. and Goldman Sachs & Co. respectively. In 2003, after graduating from Columbia Business School, New York, Ian joined Berkshire Hathaway Inc. where he worked on investment research and other projects as directed by the Chairman/CEO. In 2009, Ian left Berkshire Hathaway Inc. to form 402 Capital LLC, a concentrated value focused manager that invests in businesses with structural competitive advantage.

Michael Brodsky

Mr. Brodsky has served as Executive Chairman of Selectica, Inc., publicly traded enterprise software company since December, 2013. Prior to that, he was the Company's Interim Chief Executive Officer, and he has also served as a director of the company since 2010. Mr. Brodsky has also serves as the managing partner of Vajra Asset Management, LLC, an investment management firm. Mr. Brodsky has serves on the boards of several other publicly traded companies. Mr. Brodsky received a Bachelor of Arts degree from Syracuse University, a law degree from Northwestern University School of Law and a Masters in Business Administration from the JL Kellogg Graduate School of Management School of Business at Northwestern University.

Andrew Martin

Andrew Martin (51) is a Partner and member of the investment research team at Private Capital Management, LLC (“PCM”).  Mr. Martin joined PCM in 2013 from H.I.G. Capital’s hedge fund unit, where he was a senior research analyst for the firm’s value-oriented long/short equity fund. At H.I.G. Capital, Mr. Martin focused primarily on industrials, business services and special situation investments. Mr. Martin previously was Director of Research at Polen Capital Management, where he helped develop and direct the firm’s research process. Prior to Polen Capital, Mr. Martin worked at Fine Capital Partners, a value focused long/short equity fund and at Sanford C. Bernstein, a leading institutional equity research firm. Earlier in his career, Mr. Martin worked at Credit Suisse First Boston as an investment banker and at the public accounting firm Arthur Andersen, earning a CPA.

Mr. Martin holds an MBA from Columbia Business School. He received his Bachelor of Science in Applied Economics and Business Management from Cornell University.

Mike McConnell