BOARD OF DIRECTORS

Sunir Kapoor

Sunir Kapoor

Director & Chairman

Mr. Kapoor is a leading Silicon Valley executive, entrepreneur and advisor in the software industry. He has over 30 years of international management and technical experience working in technology for high profile companies such as Oracle (VP Marketing and VP Global Strategy) where he was part of the Management Committee and Microsoft (Director World Wide Business Strategy) where he reported to the Office of the President. Mr. Kapoor was most recently CEO of UBmatrix Inc, the creator of XBRL, the global standard for business information exchange, which was acquired by RR Donnelley (NASDAQ:RRD). Sunir was also on the board of the XBRL US Steering Committee. He was also previously CEO of E-Stamp, credited with inventing the technology and market for Internet postage (NASDAQ:STMP), and one of the first internet payment systems. Sunir has also worked for Novell, Inc., Honeywell as well as at the European Space Agency in Europe. Sunir has a BS (Hon) in Physics from the University of Birmingham (UK) and a MS in Computer Systems from the Cranfield Institute of Technology (UK). Mr. Kapoor is currently serving on the board of Banco Bilbao Vizcaya Argentaria S.A. (“BBVA”) a leading global bank.

Sanjeev Chawla

Sanjeev Chawla

Director, President & CEO

Sanjeev Chawla is a serial entrepreneur and global executive with over 30 years of business strategy and technology leadership experience spanning Telecom and Enterprise Software.

Prior to founding AGNITY, Sanjeev was Co-founder and CTO of BayPackets – Venture backed VOIP Application platform startup. BayPackets was acquired by GENBAND, a global leader in IP infrastructure solutions. Sanjeev served as the GENBAND CTO post acquisition. In prior roles, Sanjeev co-lead development and launch of SWIFT Network – global leader of secure financial messaging services.

Sanjeev also serves on advisory boards of startups and charities in Bay Area. Sanjeev holds a Master’s degree in Computer Science from George Washington University and a Bachelor’s degree in Engineering from Indian Institute of Technology (IIT), India.

Russ McMeekin

Russ McMeekin

Director

Founding Partner Energy Knowledge, former President of Honeywell Global Advanced Software (Hi-Spec Solutions), President of Honeywell’s Internet Business reporting to the CEO and Chairman of Honeywell, CEO and Board Member of several Silicon Valley companies, acquired and consolidated over 40 companies worldwide, Engineering Technologist, Stanford School of Law Director Program, Harvard Business School/Honeywell sponsored Executive Leadership program. Mr. McMeekin, a Canadian, started his career in a Computer Aided Design venture (SACDA) sponsored by the University of Western Ontario in Ontario, Canada from 1989-1992.

William Everett

William Everett

Director

William H. Everett joined the Board of Directors of AGNITY Global in February 2016.  He has more than 30 years of management experience and currently serves as a director of Hakisa SAS in Strasbourg, France and Issuer Direct Corporation in Morrisville, North Carolina (ISDR: NYSE MKTS). In addition, Mr. Everett served on the Board of Directors of NeoNova Network Services until it was acquired in July 2013. Mr. Everett retired as Executive Vice President and CFO of Tekelec, a publicly traded telecommunications equipment supplier, in April 2010. Since that time, he has served as a corporate director and provided consulting services to public company and private equity clients. Until recently, he served as an Executive in Residence and a member of the Board of Advisors of the Poole College of Management at North Carolina State University. Prior to working with Tekelec, Mr. Everett served as Vice-President of Finance and Administration and CFO of Chemfab Corporation, a public company. During his career, Mr. Everett also held executive operating and financial management positions at several other companies, including Epsilon Data Management and Eastman Software. He was the Co-founder and President of Maps a la Carte, an Internet mapping and spatial data company, which was acquired by Demand Media Inc.

Andre Boisvert

Andre Boisvert

Director

Mr. Boisvert joined the Board of Directors of AGNITY Global in February 2016. Mr. Boisvert is a long-time leader in the enterprise software arena with over 30 years of executive experience with mega vendors such as Oracle (NASDAQ: ORCL), where he served as senior vice president of Worldwide Marketing and served as a member of Oracle’s Management Committee and SAS Institute Inc., where he served as president and chief operating officer. Mr. Boisvert began his career in 1976 when he joined IBM (NYSE: IBM), where he spent 13 years in senior management positions across sales, marketing and R&D. Post IBM, Mr. Boisvert  held senior management positions at Cognos Corporation (NASDAQ: COGN) and Sagent Technologies Inc. (NASDAQ: SGNT), where he served as chairman and chief executive officer. Mr. Boisvert’s public company experience also includes having been a director of VA Linux (NASDAQ: LNUX) and currently serves as a director and chairman of Issuer Direct Corporation (NYSE; ISDR). Mr. Boisvert also serves on the board of directors of several other privately held software companies.