Board Of Directors

Michael B. Shor. Michael B. Shor is a director and also was director of Old STI since June 2004. Mr. Shor has over 25 years of executive and sales experience in the insurance, banking, and investment industries. Since November 2005, Mr. Shor has served as Managing Partner of Global Integrated Solutions, Ltd., an international commodity trading company. Mr. Shor served as Business Development Officer and Relationship Manager at SunTrust Corporation from July 2003 through November 2005. Immediately prior to joining SunTrust, Mr. Shor was serving as a Senior Vice President at Morgan Stanley from July 1999 until June 2003. He has also held Senior Vice President positions at First Union Securities and Wheat First Butcher and Singer. Active in the venture capital community for the past ten years, Mr. Shor has helped numerous private and public companies develop strategies for recognizing and achieving their goals. Among some of his other achievements, Mr. Shor is the founder of The Virginia Baseball Club, which has worked diligently to bring Major League Baseball to Northern Virginia for over a decade. He has also served on the boards or Executive Committees of the Northern Virginia Technology Council, National Diabetes Foundation, National Leukemia Foundation, and the Northern Virginia Lung Association.

Mark D. Spaeth. Mark Spaeth has been a member of the Company’s Board of Directors since 2002. Prior to joining STI, Mark served as Chief Strategy Officer for a Chicago based consultancy for the last 5 years where he lead the company to develop packaged services through the implementation of robust delivery methodologies. During the last 18 years, Spaeth has worked primarily in technology based roles including Chief Technology Officer and Software Architect across a wide variety of industries including manufacturing, healthcare, finance and insurance.

Recently, Spaeth has been consulting with large manufacturers to improve supply chain processes and realize large scale recoveries. He is actively involved in the areas of economic theory and cryptography, and is writing a book about his experiences with enterprise application development and best practices. Spaeth lives in the northwest Chicago area with his wife and daughter.

Dan L. Jonson. Dan L. Jonson has served as President and Chief Executive Officer of Solution Technology International, Inc. since January 1997. Prior to launching STI, initially as a professional services company and subsequently to build and market the SurSITE® product for reinsurance administration, Mr. Jonson served between 1987 and 1996 as Senior Vice President of Strategic Business Development of AVEMCO Corporation, a publicly traded niche insurance company specialized in aviation, marine, and collateral protection for banks and the WINS software for the property & casualty insurance market though its fully owned subsidiary The Wheatley Group Ltd. Between 1980 and 1987, Mr. Jonson served as Vice President of Underwriting of AVEMCO Insurance Company.