艾弗福斯 EFOR

Theodore S. Hanson has served as Chief Executive Officer of Everforth since May 2019 and has been a member of Everforth's Board since June 2019. He joined Everforth as Chief Financial Officer of Apex Systems, as a result of the Company's acquisition of Apex Systems in May 2012, and also held the title of President from December 2016 through December 2021. In 2023, he was inducted into the Greater Richmond Business Hall of Fame and featured in Virginia Business magazine's Virginia 500 list of the most powerful and influential Virginia business leaders each year from 2021 to 2025. He is an Advisory Council member, Pamplin School of Business, Virginia Tech; Director, Apex Center for Entrepreneurs, Virginia Tech; Member, Board of Visitors, Virginia Tech. Career highlights include: Chief Executive Officer and Director, Everforth (2019 - Present); President, Everforth (2016 - 2021); Chief Financial Officer, Apex Systems, Inc. (2001 - 2012); Corporate Controller, Apex Systems, Inc. (1998 - 2001); Chief Financial Officer, Property Technologies Ltd., a voice and data solutions firm for the commercial and hospitality industries (1996 - 1998); CPA, Keiter, Stephens, Hurst, Gary and Shreaves, an independent accounting firm (1991 - 1996).

Sadasivam (Shiv) Iyer has served as President of Everforth since March 2025. Prior to Everforth, Mr. Iyer was the Americas Consulting and Industry X Lead Executive for Accenture since 2020 where he was responsible for scaling the company's functional, industry, and technology advisory capabilities across the U.S., Canada, and Latin America. In this role, Mr. Iyer focused on maximizing value from acquisitions made by Accenture in the Americas, as well as scaling organically through investments in the company's AI and industry capabilities. Mr. Iyer initially joined Accenture in 2010 as managing director in the Products industry vertical, before serving as Market Unit Lead, U.S. Midwest for which he was responsible for all industry verticals and service lines within the region. Before Accenture, Mr. Iyer served in multiple roles of increasing responsibility at A.T. Kearney, progressing through the company's ranks to principal. Over his career, Mr. Iyer has advised global corporations on digital transformation, go-to-market strategies, and large-scale model and cost transformations. Mr. Iyer began his career at Wipro Infotech in India. He is a regular contributor to the Consumer Brand Association, convening conversations with global CEOs across industries. He also serves on the Chicago board of the India-based nonprofit Pratham USA, which develops innovative models of education for underprivileged children. Mr. Iyer holds his bachelor's degree in engineering and master's degree in management sciences from the University of Mumbai, and his master of business administration degree from the Kelley School of Business at Indiana University.

Randolph C. Blazer joined Everforth as President of Apex Systems in May 2012 as a result of the Company's acquisition of Apex Systems, and was promoted to President of the Company in January 2022 until he stepped down to the role of Executive Vice Chair in March 2025. Prior to the acquisition, Mr. Blazer served as Apex Systems' Chief Operating Officer from 2007 to 2012. Formerly, Mr. Blazer served as president of the public sector for SAP America. From 2004 through 2006, Mr. Blazer was chairman and chief executive officer of BearingPoint Inc., one of the world's largest consulting and systems integration firms. From 1977 through 2004, Mr. Blazer held increasing senior positions with KPMG. Under his leadership, KPMG Consulting launched the fourth-largest IPO in NASDAQ's history, becoming the first of the Big Five consulting firms to separate from its audit and tax parent and become an independent, publicly-traded company. From 2012 to 2024, Mr. Blazer was an advisory board and compensation committee member of InSite LLC, a private company that provides building solutions for facilities and real estate teams. He is also a member of the board of Northern Virginia Technology Council, a not-for-profit supporting technology development in the region. Mr. Blazer holds a bachelor's degree in economics from McDaniel College and a master of business administration degree from the University of Kentucky.

Marie L. Perry joined Everforth in January 2022 as Executive Vice President, Finance, and was promoted to the role of Executive Vice President, Chief Financial Officer in August 2022. Prior to Everforth, Ms. Perry was chief financial officer for the U.S. division of Brinks, Incorporated, a NYSE-traded global leader in total cash management, route-based secure logistics and payment solutions, from August 2020 to January 2022. Prior to Brinks, Ms. Perry was chief financial and chief administrative officer for Jamba Juice, Inc., a lifestyle brand built on offering premium blended juices and food products, from May 2016 to January 2019. From 2003 to 2016, she held increasing roles at Brinker International, Inc., a casual dining company with over 1,600 locations and 100,000 employees, beginning with assistant controller to vice president to acting chief financial officer, controller and treasurer. From 1994 to 2003 she was a manager then managing director of corporate accounting at AMR Corporation (American Airlines) and a certified public accountant at KPMG US LLP from 1990 to 1998. In January 2025, Ms. Perry joined the board and serves as audit committee chair for Fogo de Chao Hospitality, Inc., a private Brazilian steakhouse chain. From 2018 to 2023, Ms. Perry served on the board of directors of Ruth's Hospitality Group, a fine dining steakhouse company traded on NASDAQ until its acquisition. Ms. Perry received her bachelor of business administration degree in accounting from Texas A&M University and her master of business administration degree from The University of Texas at Austin.

Jennifer Hankes Painter joined Everforth in June 2013 as its General Counsel and Secretary and was promoted to Senior Vice President, Chief Legal Officer in 2014. Ms. Painter focuses on legal and compliance issues affecting the Company, including mergers and acquisitions, litigation, corporate governance and Board support. Ms. Painter joined Everforth after serving as general counsel, chief compliance officer and secretary of MRV Communications, Inc., a global provider of telecommunications equipment and services, from 2009 to 2013. From 2004 through 2008, Ms. Painter served as vice president and assistant general counsel for The Ryland Group, Inc., a Fortune 500 homebuilder traded on the NYSE. From 2001 through 2004, Ms. Painter served as vice president and general counsel of Cadiz, Inc., a water and agricultural company traded on NASDAQ. Prior to joining Cadiz, Ms. Painter was employed as an associate with Sullivan & Cromwell LLP, an international law firm, where she dealt with mergers and acquisitions, securities, and other corporate matters. She was an officer in the U.S. Army Corps of Engineers prior to her legal career. She currently serves as a member and on the membership committee of Firstwave, an alumni association of U.S. Service Academy graduates promoting community leadership. She received a bachelor of science degree in civil engineering from the U.S. Military Academy and a juris doctor degree from Loyola Law School of Los Angeles.

Rose L. Cunningham joined Everforth in September 2013 as Assistant Controller and was promoted to the role of Vice President, Finance and Corporate Controller in July 2014. In December 2022 she was appointed as the Chief Accounting Officer of Everforth in addition to her controller role. From 2005 to 2012, Ms. Cunningham held various roles, including senior director of financial reporting and vice president, corporate controller, at THQ Inc., a former NASDAQ-traded global developer and publisher of interactive entertainment software. From 2002 to 2005, Ms. Cunningham held various roles including controller at Clearant, Inc., a start-up biotechnology company. She began her career in public accounting as an auditor working for Arthur Andersen LLP and Ernst & Young LLP from 1998 to 2002. She received her bachelor of science degree in accounting from Loyola Marymount University and is a certified public accountant (inactive).

Arshad Matin has been a director on Everforth's Board since June 2014 and became Chair of the Board in June 2021. He is currently President and Chief Executive Officer of Avetta, LLC, a private company providing supply chain risk management solutions, a position he has held since October 2019. He is a Trustee, Texas Children's Hospital; Director, Houston Endowment; and Trustee, Asia Society Texas Center. Career highlights include: Entrepreneur in Residence, Warburg Pincus, a private equity firm (2018 - 2019); Chief Executive Officer, Paradigm, Ltd., a software developer to the oil and gas industry (2013 - 2018); Executive Vice President, IHS Inc., a publicly-traded information and analytics firm (2012 - 2013); President and Chief Executive Officer, Seismic Micro-Technology, a global leader in geology and geophysics software (2007 - 2011); GM of Enterprise Security, Symantec, a security software company (2006 - 2007); President and Chief Operating Officer, Bindview, a provider of IT security compliance software (2004 - 2005); Partner, McKinsey & Company in technology and software industries (1995 - 2004).

Vice Admiral Joseph W. Dyer, USN (Retired) has been a director on Everforth's Board since March 2021 and was an advisor to the Board beginning in 2018. He is currently a consultant in the aerospace, defense and technology markets focused on autonomous systems, artificial intelligence and wideband communications. He most recently was the chief strategy officer of National Spectrum Consortium from 2014 to 2021, and was a Commissioner on the Congressional National Defense Authorization Act Section 809 Acquisition Streamlining Commission from 2016 to 2019. He is a Director, Technology Service Corporation (TSC), a defense product and services company; Director (and audit and compensation committee member), Herrick Technology Laboratories, Inc., a software radio technology solutions company for military operations and platforms; Advisory Board Member, Center for the Study of Democracy; Fellow, National Academy of Public Administration; Former director and chair of nominating and corporate governance committee, Nauticus Robotics, Inc. (2022 - 2024); Fellow, Society of Experimental Test Pilots - Received the James H. Doolittle Award for Outstanding Engineering Achievement in Aerospace. Career highlights include: President of Government and Industrial Division, Chief Operating Officer and Chief Strategy Officer, iRobot Corporation (2003 - 2013); Chair, NASA Aerospace Safety & Advisory Panel (2003 - 2016); Commander, Naval Air Systems Command (2000 - 2003); Commander, Naval Air Warfare Center Aircraft Division Patuxent River and Naval Aviation Chief Engineer (1997 - 2000); F/A-18 Program Manager, Engineering and manufacturing development efforts (1994 - 1997); U.S. Navy Chief Test Pilot (1991 - 1994).

Brian J. Callaghan has been a director on Everforth's Board since May 2012. Mr. Callaghan co-founded Apex Systems, Inc. (Apex Systems) in 1995 and was Co-CEO until 2012 when the company was sold to ASGN (now Everforth). Mr. Callaghan was recognized in 2003 as Ernst & Young's Entrepreneur of the Year. He is a part-owner of Richmond Flying Squirrels, the Double-A affiliate of the San Francisco Giants.

Edwin A. Sheridan, IV has been a director on Everforth's Board since May 2012. Mr. Sheridan co-founded Apex Systems in 1995 and was Co-CEO until 2012 when the company was sold to Everforth. Mr. Sheridan was recognized in 2003 as Ernst & Young's Entrepreneur of the Year. He is an Investor/Mentor: Anduril, xAI, ID.me, Databricks, Core4ce, B.Well and AON3D; Director, Apex Center for Entrepreneurs at Virginia Tech; Director, Peace Players International, an international community improvement and leadership organization; Director, Gonzaga College high school; Global Leadership Circle Member, ONE.org, a global movement campaigning to end extreme poverty and preventable disease; Honorary Director, Inova Schar Cancer Institute Molecular Tumor Board.

Mark A. Frantz has been a director on Everforth's Board since June 2019, after serving as an advisor to the Board since June 2018. He is the co-founder of Blue Delta Capital Partners, a growth capital firm focused on the U.S. federal government services marketplace, which he co-founded in 2009. Career highlights include: Co-Founder and General Partner, Blue Delta Capital Partners (2009 - Present); Partner, RedShift Ventures, a venture capital firm focused on rapidly commercializing new technologies (2007 - 2009); Managing General Partner, In-Q-Tel, the strategic venture capital affiliate of the U.S. intelligence community (2006); Principal Carlyle Venture Partners (The Carlyle Group), a multinational private equity firm (2001 - 2006); Associate to Senior Chairman, Alex Brown, investment bank (1997 - 2000); Economic and Technology Policy Advisor to Pennsylvania Governor Tom Ridge (1994 - 1997); Associate Director, White House Office of Intergovernmental Affairs (1990 - 1993).

Patricia L. Obermaier has been a director since June 2024. In December 2025, she joined Acentra Health, a technology and health solutions company, as its EVP, Chief Growth Officer. In this role she leads the company's business development, marketing and product management functions to bring innovative solutions to the healthcare industry's most pressing challenges. She is a Director, Applied Information Sciences, a private mid-size commercial and government IT technology provider. Career highlights include: EVP, Chief Growth Officer, Acentra Health (December 2025 - present); Chief Growth Officer and VP, Strategic Initiatives, Global Health Life Sciences, Microsoft (2023 to 2024); VP, U.S. Health and Life Sciences (2019 - 2023); Founder and CEO, Resigility, a strategic advisory and information management services firm (2015 - 2019); VP, General Manager and other roles, Iqvia (2009 - 2015); Lead partner and chief strategy officer of business units and other roles, Unisys Corporation (2001 - 2009).