Chairman of the Board
Mr. Abouchar is a founding partner in Two Lakes Capital, an institutional investment firm focused on investments in the technology and healthcare industries. Prior to forming Two Lakes Capital, from 2006 to 2014, he was an independent consultant to GRT Capital Partners, LLC, and the portfolio manager of the GRT Technology L.P. hedge fund and the GRT Tech Market Neutral fund; Senior Analyst at Pacific Edge Investment Management, a hedge fund specializing in various electronics and technology industries based in Palo Alto, California. From 2007 to 2009, Mr. Abouchar was an independent director and chairman of the audit committee of InFocus Corporation, (INFS) formerly a NASDAQ listed company. J.D. earned a Bachelor of Science degree in Economics from Wharton School, University of Pennsylvania.
Director, Member of the Compensation Committee
Mr. Vanderhoof is Chairman of Cambria Asset Management LLC and a principal in Cambria Investment Fund LP. Cambria Asset Management is the holding corporation for Cambria Capital LLC, a NASD registered broker dealer with offices in Los Angeles, Seattle and Salt Lake City. Cambria Investment Fund LP provides bridge loans and equity financing to early stage developing companies. Mr. Vanderhoof is a board member of Bionovo, Inc. He has over nineteen years experience in the capital markets. From 1998 to present, he has advised various private and public companies on capital formation, mergers and acquisitions and financing. From 1993 to 1997, Mr. Vanderhoof was a trader on a trading desk that made markets in over 200 OTC companies. His career began in 1985 as an Account Executive for a NASD broker-dealer firm in Salt Lake City, Utah. Mr. Vanderhoof has served as a member of the Company’s Board of Directors since 2001.
Joseph J. Flynn
Mr. Flynn is the co-founder and President & CEO of Auxilio. Under Flynn’s leadership and strategic direction, the company has experienced continued and successful growth since its inception in 2004. He is an accomplished business leader in the IT, media and market research industries with over 20 years of international and domestic business management experience with some of the world’s largest global companies such as; the Nielsen Corporation and Advanstar Communications. Flynn is fluent in Spanish, French and Portuguese and earned a master’s degree in foreign language education from the University of Rhode Island. He is a graduate of the Catholic University of America in Washington DC with a BA in international affairs.
Mr. Anthony is a Certified Public Accountant and an expert in financial management, investor relations, tax, treasury and risk management with nearly 15 years of professional services experience with worldwide enterprises, publicly traded companies and start-ups. He has worked for a number of the largest companies in he world including KPMG Peat Marwick LLP and IBM-Access360. Since 2005, Anthony has worked as the lead financial management advisor and analyst for Auxilio the pioneer of managed print services for the health care industry. He earned a Bachelor of Science in accounting from Northern Illinois University.
Chairman of the Audit Committee
Mr. Roberson is a finance and operations leader who brings deep experience with microcap and public company finance and governance. Mark currently serves as the Chief Operating Officer of Chanticleer Holdings, Inc., a NASDAQ-listed restaurant operating company. He previously served as the Chief Executive Officer and Chief Financial Officer of PokerTek, Inc., a NASDAQ-listed gaming technology company. He has over 20 years of financial and operational management experience, including Curtiss-Wright, Inc. a NYSE-listed aerospace and defense contractor, Krispy Kreme Doughnut Corporation, a NYSE-listed fast-casual restaurant franchisor and operator, and LifeStyle Furnishings International, a $2 billion private equity backed furniture manufacturer. Mark is a CPA who started his career with Ernst & Young and PricewaterhouseCoopers where he managed the firm’s regional health care practice. He earned an MBA from Wake Forest University, a BS in Accounting from UNC-Greensboro and a BS in Economics from Southern Methodist University.
Mr. Corbin is Co-Founder, Chairman & Chief Financial Officer at Dynamic Healthcare Systems, a SaaS company focused on the Government Healthcare space, located in Irvine, California. As the CFO, Corbin has previously shepherded four technology companies (two of which were public) to positive returns for investors. He is a graduate of Stanford University having received BA degrees – in Economics and International Relations. He has also earned the designations – CFA and CPA, as well as receiving an MBA from UCLA Anderson.
Mr. DeFord is an independent consultant with a long career as a healthcare executive, including his experience as Co-Founder and CEO of Next Wave Connect; EVP and CIO at Steward Healthcare in Boston; SVP and CIO at Seattle Children’s Health System and Research Institute; and Corporate VP and CIO at Scripps Health in San Diego. Prior to that, he spent 20 years in the US Air Force, where he served as regional CIO, a medical center CIO, and Chief Technology Officer for the USAF Health System’s World-Wide Operations. Drex has earned a Master of Science, Health Informatics from University of Alabama-Birmingham and a Master of Public Administration from University of Oklahoma. In addition, he is a Fellow in HIMSS, CHIME and ACHE.
Auxilio Audit Committee Charter (48 KB)