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PAR Technology Corp (PAR)

PAR on New York Consolidated

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22 Sep 2017
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Summary

Name Age Since Current Position

John Sammon

76 2011 Chairman Emeritus

Donald Foley

2017 President, Chief Executive Officer, Director, President of Partech, Inc.

Bryan Menar

41 2017 Chief Financial Officer, Vice President

Lawrence Hall

55 2008 President of PAR Springer-Miller Systems Inc

Viola Murdock

59 2014 Vice President, General Counsel, Secretary

Paul Eurek

56 2014 Independent Director

Todd Tyler

52 2014 Independent Director

Christopher Byrnes

VP - Business & Financial Relations

Biographies

Name Description

John Sammon

Dr. John W. Sammon, Jr., is Chairman Emeritus of PAR Technology Corporation. Dr. Sammon is the founder of the Company and served as the Company’s Chief Executive Officer, President and Chairman of the Board until he retired from his management role in the Company and stepped down as Chairman of the Board in April, 2011. The extensive experience gained as leader of the Company since its inception, as well as from the various senior executive capacities he has held with the Company’s subsidiaries, gives Dr. Sammon an in depth understanding of the Company’s business and its customers. Dr. Sammon also brings to the Board his extensive leadership experience, strategic planning and broad organizational development expertise. In April, 2011, Dr. Sammon was named Chairman Emeritus of the Board. Dr. Sammon has been a director of the Company since 1968.

Donald Foley

Dr. Donald H. Foley has been appointed as President, Chief Executive Officer, Director of the Company and President of Partech, Inc., effective April 12, 2017. With more than two decades of experience as business line president of a large dynamic, government contract technology-based company, SAIC (now known as Leidos), Dr. Foley held various C-level and executive roles, including being a previous SAIC Board Member. Dr. Foley’s executive positions included serving as Chief Technology Officer and as Group President of their Research & Intelligence Group. Dr. Foley also previously was Director of the Special Programs Office for the Defense Advanced Research Projects Agency (DARPA).

Bryan Menar

Mr. Bryan Menar has been appointed as Chief Financial Officer, Vice President of the Company effective January 3, 2017. Since January 2015, Mr. Menar has served as Vice President, Financial Planning and Analysis, of Chobani, LLC. Prior to that, from October 2012 through December 2014, Mr. Menar served as Director of Financial Planning and Analysis for Chobani. In addition, Mr. Menar served as a consultant with J.C. Jones & Associates, a national business consulting firm, from 2010 to 2012, and as Vice President, Merchant Bank Controllers, of Goldman Sachs & Co. from 2002–2010. Mr. Menar is a Certified Public Account, with a Master of Business Administration in Finance from the NYU Stern Business School, New York, New York, and a Bachelor of Science Degree in Accounting and Economics from Le Moyne College, Syracuse, New York.

Lawrence Hall

Mr. Lawrence W. Hall is the President of PAR Springer-Miller Systems Inc., subsidiary of PAR Technology Corporation, since August 2008. Previously, Mr. Hall was President and Chief Executive Officer of Hotel Booking Solutions, Inc.

Viola Murdock

Ms. Viola A. Murdock is the Vice President, General Counsel & Secretary of the Company since September 17, 2014. Prior to that Ms. Murdock served as Senior Corporate Counsel since 1996 and Acting Secretary since 2013.

Paul Eurek

Mr. Paul D. Eurek is an Independent Director of the Par Technology Corp. Mr. Eurek is the President of Xpanxion LLC (UST Global Group), serving in that capacity since 1998 when he founded the company. Privately held Xpanxion is a professional services and software development company focused on cloud centric technology headquartered in Atlanta, Georgia. Mr. Eurek is also the co-founder and founding Chief Executive Officer of Hi Tech Partners Group a start-up incubator and investment company, also founded in 1998. Since 2013, Mr. Eurek has served as a member of the board of directors and is presently Chairman of the Board of Invest Nebraska Corporation, a 501(c)(3) corporation which operates as an investment and funding vehicle for the State of Nebraska and other organizations. Mr. Eurek previously served as the President and Chief Executive Officer of Compris Technologies, Inc. which he founded in 1992 and by 1997 grew to a global provider of retail enterprise systems when it was acquired by NCR Corporation. Mr. Eurek contributes his deep understanding of global hospitality technology, cloud based systems and implementation experience, executive and organizational management proficiencies and knowledge of strategic planning.

Todd Tyler

Mr. Todd E. Tyler is the Independent Director of the Par Technology Corp. Mr. Tyler is an Executive in Residence for Battery Ventures L.P. a venture capital and private equity firm which focuses on cutting-edge technology businesses, a position he has held since July 2014. Mr. Tyler also serves as a Venture Partner for Frontier Capital which provides capital to middle market software and business services companies and has served in that capacity since January 2014. In July, 2014, Mr. Tyler joined the Board of Directors of NetDocuments as an Executive Board Member serving as a mentor to the management team. NetDocuments is a cloud based software company providing document and email management solutions to the legal industry. From April 2001 to October 2013, Mr. Tyler was the President, CEO and member of the Board of Directors of Lanyon, Inc. which provides cloud-based software for the meeting and events industry and transient hotel programs. Lanyon was acquired by Vista Equity Partners in December 2012. Prior to joining Lanyon, Mr. Tyler served as the Chief Financial Officer, General Counsel and member of the Board of Directors of a wholly owned subsidiary of CenterPoint Energy (formerly known as Reliant Energy, Inc.) from April 2000 to March 2001. Mr. Tyler is an attorney and a member in good standing of the State Bar of Texas and is also a financial expert within the meaning of the rules of the Securities and Exchange Commission.

Christopher Byrnes

Basic Compensation