BOARD OF DIRECTORS

Richard Metzler

As a senior leader with over twenty fives years of general management and growth leadership, Richard Metzler has extensive experience and accomplishments in the parcel and freight transportation, third party logistics and e-Commerce disciplines. He also has extensive M&A experience on a global basis. Mr. Metzler has worked extensively with private equity, debt financing, venture capital and as a senior leader in portfolio companies and advising on individual investments and divestitures.

He is currently the President and Chief Executive Officer of LSO, which is a regional parcel carrier whose service area is seven states in the Southeast and Southwest. Mr. Metzler has held growth leadership roles such at FedEx Logistics, APL Logistics, DHL, Greatwide Logistics, XPO uShip, an online transportation marketplace. He currently serves on the board of directors of iGPS, Flash Global Logistics, XGS and Installs/NALH. He is a past President and Chairman of the Transportation Marketing and Sales Association (TMSA).

Michael Lundin

Michael D. Lundin was an Operating Executive with Resilience Capital Partners for ten years joining in 2008. He was responsible for advising on the strategic planning, business development/growth and corporate governance of portfolio companies, including analyzing and closing investment opportunities and add-on acquisitions.

He currently serves as Non-Executive Chairman of Omnimax and iGPS Logistics. He also serves as the Lead Director of US Concrete. He has served on 11 corporate boards, 10 Resilience portfolio company boards and multiple non-profit boards.

Michael was President and Chief Executive Officer of Oglebay Norton Company from 2002 to 2008, and a Director from 2001 to 2008.

In addition to several business start-ups, he has been involved in more than a dozen corporate refinancing’s/bond offerings, a dozen business restructurings/turnarounds and in excess of 50 M&A transactions.

Mr. Lundin received his Bachelor of Science from the University of Wisconsin-Stout and his MBA from Loyola Marymount University. He is a past member of Young Presidents and World Presidents Organization

JONATHAN VICTOR

Mr. Victor serves as a Managing Director of Balmoral and a member of its Investment Committee. Mr. Victor co-founded Balmoral in 2005. Prior to that, Mr. Victor served as a senior advisor to Chanin Capital Partners, a financial advisory firm focused on restructurings. From 1999 to 2001, he served as President and CEO of eBility Inc., an internet company dedicated to people with disabilities. From 1993 to 1996, he was a Senior Vice President of Finance with The Irvine Company, a large scale real estate development company in Orange County. From 1986 – 1990, Mr. Victor was a Vice President of Kaufman & Broad Inc., a predecessor company to SunAmerica.

ROBIN NOURMAND

Mr. Nourmand serves as a Managing Director at Balmoral and a member of its Investment Committee.

Starting in 2006, Mr. Nourmand became the second investment professional at Balmoral. In this capacity he has sourced deals, performed and managed all aspects of due diligence, crafted deal structures and proposals, raised debt financing for targets and portfolio companies, negotiated legal documents and executed transactions. He has also since supported the finance and business-development departments of the fund’s portfolio companies. Mr. Nourmand has served on the board of Bennington Marine and currently serves on the board of Dispatch Transportation and Concurrent Holdings.

Prior to Balmoral, Mr. Nourmand was with the Chicago-based law firm of Sidley Austin LLP, two Los Angeles-based hedge funds, including Canyon Partners, and the economic consulting firm Analysis Group, Inc.