Executive Profile

Patrick W. Gross Advisor, Tiversa, Inc.

Age	Total Calculated Compensation	This person is connected to 19 Board Members in 19 different organizations across 23 different industries. See Board Relationships
67	--

Background

Mr. Patrick W. Gross, Pat, serves as an Advisor of Tiversa, Inc. Mr. Gross co-founded the Lovell Group in 2002 and has been its Chairman since October 2002. He co-founded American Management Systems Inc. in 1970 and served as its Principal Executive Officer. Mr. Gross co-founded CGI Technologies and Solutions, Inc. (Formerly, CGI-AMS Inc., ) in 1970 and served as its Senior Advisor. He has more than 30 years of experience in the call center, information technology and ... professional services industries. He served as Managing Director of CGI Technologies and Solutions from 1970 to September 2002. He served as Advisor of VirtualAgility, Inc. He served on the staff of the Secretary of Defense in the Office of Systems Analysis. He has been the Chairman of the Board of Rosetta Stone, Inc., since May 23, 2013. He has been the Chairman of the Board of CoreStreet, Ltd., since October 2006. He serves as Chairman of the Board of Charlotte, North Carolina and Aspen Institute. Mr. Gross serves as a co-chairman of the Intergovernmental Technology Leadership Consortium. He served as the Chairman at Aegis Communications Group Inc., since August 2002. He served as Chairman of CGI Technologies and Solutions. He served as Chairman of Baker & Taylor Corporation. He served as Vice Chairman of CGI Technologies and Solutions from February 1989 to September 1997. Mr. Gross served as Vice Chairman of Youth for Understanding International Exchange during the 1990s. He serves as a Director of the All Kinds of Minds Institute. Mr. Gross has been a Director of Liquidity Services Inc., since February 2001 and Waste Management, Inc. since June 29, 2006. He serves as Director of Capital One, Taleo, Development Alternatives and Mobius Management Systems. He has been a Director of Career Education Corp. since December 28, 2005 and of Brocade Services Corporation since July 1997. He serves as a Director of Capital One National Association, Management, Inc. He serves as Member of the Board of Directors/Trustee of Aspen Institute. He serves as a Board Member at Defense Business Board. He serves as a Director of buySAFE Inc., YFonGlobal LLC, and Chevy Chase Bank, F.S.B. and Capital One F.S.B. Mr. Gross serves on the board of the D.C. Preparatory Academy charter school for five years he served on the board of the D.C. Public Charter School Resource Center. He has been a Director at Article One Partners, LLC since February 2010. He has been a Director of Capital One Financial Corporation since February 28, 1995 and Syncapse Corp. since February 14, 2012. He serves as a Member of Advisory Board of England & Company, LLC. He has been a Member of the Advisory Board of Bantu Inc. since June 2006 and serves as Member of the Advisory Board of Wyndstorm Corporation. He serves as a Director of Motista, Inc. and Cloud Telecomputers, Inc. He serves as a Member of Advisory Board of RSR Partners. He has been a Director of Rosetta Stone, Inc., since February 2006 and served as its Lead Director until May 23, 2013. He serves as a Trustee of The Aspen Institute. He served as Presiding Director at Capital One Financial Corp. He served as Director of SevenSpace Inc., and Sarnoff Corporation. He served as a Director of Taleo Corp. from August 30, 2006 to April 5, 2012. He served as a Director of Net2000 Communications Inc., since July 2000, Mobius Management Systems Inc., since 2002, and McDATA Services Corp. (formerly known as Computer Network Technology Corp.), since July 1997. Mr. Gross served for sixteen years on the board of the Sidwell Friends School. He served as a Director of Aegis Communications Group Inc. since August 2002. He served as a Director of KnowledgeMax Inc., (formerly known as Sideware Systems Inc.) since June 2002 and Landmark Systems Corp. since March 1997. He served as a Director of CGI Technologies and Solutions Inc., Baker & Taylor Corporation, Alpine Access Inc., Wyndstorm Corporation. He served as Member of the Advisory Board of Landmark Systems Corp. since 1993. He was an influential member of U.S. Secretary of Defense Robert McNamara's staff. He is the chairman, vice chairman, founder, co-founder and trustee of a large number of public service organizations, and a board member and executive of more than 24 public and private companies. He is active in a number of public policy and community service leadership roles, including Vice Chairman of the Council for Excellence in Government, Chairman of the World Affairs Council of Washington, D.C., which he co-founded in 1980. Mr. Gross is trustee of the Committee for Economic Development at Intergovernmental Technology Leadership Consortium. He is a member of the advisory board of the Stanford Institute for Economic Policy Research, a member of the Council on Competitiveness. Mr. Gross attended Cornell University and holds BS in Engineering Science from Rensselear Polytechnic Institute, MS in Engineering Science from the University of Michigan and an MBA degree from Stanford University Graduate School of Business in 1968.

Corporate Headquarters 144 Emeryville Drive Pittsburgh, Pennsylvania 16066 United States Phone: 724-940-9030 Fax: 724-940-9033 Board Members Memberships Former Director CGI Technologies and Solutions, Inc. Former Chairman Baker & Taylor Corporation Former Director Sarnoff Corporation Former Director Alpine Access, Inc. Former Director SevenSpace, Inc. Trustee Aspen Institute, The Chairman CoreStreet, Ltd. Director buySAFE, Inc. Member of Board of Advisors Wyndstorm Corporation Director Motista, Inc. Board Member Defense Business Board Director Rosetta Stone (UK) Limited 1995-Present Director, Member of Governance & Nominating Committee, Member of Compensation Committee and Member of Risk Committee Capital One Financial Corporation 1997-N/A Former Director Landmark Systems Corp. 1997-Present Director, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance and Nominating Committee McDATA Services Corporation 2000-N/A Former Director Net2000 Communications, Inc. 2001-Present Non-Executive Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Corporate Governance & Nominating Committee Liquidity Services, Inc. 2002-N/A Former Chairman of the Board Aegis Communications Group Incorporated 2002-N/A Former Director, Chairman of Corporate Governance & Nominating Committee and Member of Audit Committee Mobius Management Systems, Inc. 2002-N/A Former Director KnowledgeMax, Inc. 2005-Present Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Nominating & Governance Committee Career Education Corp. 2006-Present Director, Chairman of Audit Committee, Member of Special Committee and Member of Nominating & Governance Committee Waste Management, Inc. 2006-2012 Former Director, Chairman of Corporate Governance & Nominating Committee and Member of Compensation Committee Taleo Corp. 2006-Present Chairman of the Board, Chairman of Corporate Governance & Nominating Committee and Member of Audit Committee Rosetta Stone, Inc. 2010-Present Director Article One Partners, LLC 2012-Present Director Syncapse Corp. Education MS University of Michigan BSE Rensselaer Polytechnic Institute MBA 1968 Stanford Graduate School of Business Other Affiliations Aegis Communications Group Incorporated CGI Technologies and Solutions, Inc. Baker & Taylor Corporation Mobius Management Systems, Inc. Net2000 Communications, Inc. Sarnoff Corporation Landmark Systems Corp. KnowledgeMax, Inc. Liquidity Services, Inc. Waste Management, Inc. Stanford University McDATA Services Corporation Capital One Financial Corporation Career Education Corp. Alpine Access, Inc. Taleo Corp. SevenSpace, Inc. Cornell University University of Michigan Rensselaer Polytechnic Institute Aspen Institute, The Stanford Graduate School of Business CoreStreet, Ltd. Lovell Group, The Bantu, Inc. RSR Partners buySAFE, Inc. Rosetta Stone, Inc. England & Company, LLC VirtualAgility, Inc. Wyndstorm Corporation Motista, Inc. Article One Partners, LLC Defense Business Board Syncapse Corp. Rosetta Stone (UK) Limited

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.