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Summary

Name Age Since Current Position
McGill, James 66 Chairman of the Board
Parr, Clint 44 President, Chief Executive Officer, Director
Carpenter, Kendall 53 Vice President - Finance and Administration, Chief Financial Officer, Treasurer, Secretary
Fultz, Eric 40 2004 Vice President - Operations
Ishmael, Michael 47 2005 Vice President - Sales
Kingham, Chris 42 Vice President - Marketing
Humphrey, David 53 2004 Director
Clerico, John 67 2006 Director
Schoenefeld, Dale 63 2004 Director
Janzen, Howard 55 Director
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Biographies

Name Description
McGill, James James C. McGill has been Chairman of the Board of Directors of MacroSolve, Inc. Mr. McGill is an investor with background in a wide variety of organizations, public and private, for profit, and not for profit. Prior to joining the Company, Mr. McGill ran McGill Resources, Inc., a business consulting and investment firm with offices in Tulsa, Oklahoma and Sydney, Australia. From 1970 to 1986, Mr. McGill was Chairman and Chief Executive Officer of McGill Environmental Systems, Inc., a company that he founded. McGill Environmental Systems, Inc. was sold in 1986 to The IT Group and Mr. McGill served on the board of directors of The IT Group until 2003. Mr. McGill currently serves on the Board of AAdvantage Technologies Group, Inc., several private boards, and the Board of Trustees of the University of Tulsa. Mr. McGill has been a member of the Board of Directors of MacroSolve, Inc. since 1999.
Parr, Clint Clint Parr has been President, Chief Executive Officer and Director of MacroSolve, Inc. Mr. Parr joined MacroSolve in 2002 as Vice President of Sales and Marketing. The Board of Directors promoted him to President and Chief Operating Officer in 2003 and to Chief Executive Officer in 2007. He graduated from Baylor University in 1986 with a bachelor's degree in Entrepreneurship, and obtained an executive MBA in 2000 from The University of Tulsa. He brings a wealth of marketing experience from numerous companies, including the Williams Companies. Parr is a graduate of Leadership Oklahoma, is Chairman of the Tulsa County Election Board and Founder of TulsaBusiness2.0.
Carpenter, Kendall Kendall Carpenter, CPA/CMA has been Vice President Finance and Administration, Chief Financial Officer, Secretary and Treasurer of MacroSolve, Inc. Ms. Carpenter joined the corporation in 2006 as Controller. She was promoted to Vice President and Chief Financial Officer in 2008. Ms. Carpenter’s previous experience includes Division Controller with Allied Waste Industries (AW) and over 10 years experience as top financial officer of an enterprise software company with an international customer base. Ms. Carpenter graduated with a Bachelor of Science degree in Accounting from Oklahoma State University and is both a Certified Public Accountant and a Certified Management Accountant
Fultz, Eric Eric Fultz has been Vice President, Operations of MacroSolve, Inc. Mr. Fultz joined the Corporation in 2003 as Director of Solution Services whereupon he defined and implemented the current Anyware Solution Delivery Methodology. This methodology focuses on increasing customer satisfaction through a disciplined approach to project management and understanding underlying business problems prior to recommending a technology solution. He was promoted to Vice President of Operations in March of 2004. Prior to joining Anyware, Fultz served as an IT Strategy Consultant and Project Manager with IBM Global Services, was the founder and President of a nutritional supplement manufacturing company, and served in the Strategic Marketing and eBusiness group at Williams Companies. Mr. Fultz graduated from the University of Oklahoma with a Bachelors of Science in Civil Engineering and later gained his MBA from Southern Methodist University with an emphasis in MIS and business strategy.
Ishmael, Michael Michael Ishmael has been Vice President of Sales of MacroSolve, Inc. Mr. Ishmael joined the Corporation in 2004 as Director of Sales and Marketing. He was promoted to Vice President in 2005. He is a graduate of Oklahoma State University with a degree in Computer Science. Prior to joining the Corporation, Mr. Ishmael served as Director of Strategic Sales for Esker Software and in various positions with IBM Corporation for seventeen years.
Kingham, Chris Chris Kingham has been Vice President of Marketing of MacroSolve, Inc. Mr. Kingham joined the Corporation as Director of Marketing in 2004, bringing 15 years of experience in planning, implementing and marketing high-tech and online properties. Prior to his arrival at Anyware, Mr. Kingham spent over five years at the Williams Companies in both marketing and IT roles for some of the their most critical systems and projects. Prior to Williams, Mr. Kingham spent five years at PennWell Publishing developing the plan and process to take their historically printed publications to the new online medium. Mr. Kingham graduated with a Bachelor of Science in Marketing from Oklahoma State University.
Humphrey, David David L. Humphrey has been Director of MacroSolve, Inc., since 2004. Humphrey currently serves as the Chief Operating Officer of Oklahoma Equity Partners, a venture capital fund. Oklahoma Equity Partners focuses exclusively on Oklahoma venture opportunities and utilizes a network of venture capital firms as lead investors. Mr. Humphrey is responsible for all investment operations of Oklahoma Equity Partners. Prior to joining Oklahoma Equity Partners, Mr. Humphrey served from 1997 to 2004 as a principal of Davis, Tuttle Venture Partners. From 1995 to 1997, Mr. Humphrey was a senior business development coordinator at Texaco Natural Gas Liquids. During his two-year stay with Texaco, he led ten major acquisition and expansion projects. Prior to joining Texaco in 1996, Mr. Humphrey spent thirteen years with Koch Industries, Inc. serving in a variety of business development initiatives. Mr. Humphrey earned his Bachelor of Science in Chemical Engineering from the University of Wisconsin and his Master of Business Administration from Texas A&M University. , Inc. in 2004.
Clerico, John John Clerico has been Director of MacroSolve, Inc., since 2006. Mr. Clerico is chairman and a registered financial adviser at ChartMark Investments, Inc., an independent investment advisory firm that manages equity funds for individuals and small pension funds. Mr. Clerico co-founded ChartMark in 2000, where his current focus is on day-to-day portfolio management and strategic direction of the firm. Prior to founding ChartMark, Mr. Clerico served in numerous senior management capacities including Executive Vice President, Chief Financial Officer and Director of Praxair, Inc., a Fortune 200 company. In addition to his financial responsibilities, Mr. Clerico managed Praxair’s business operations in Europe and South America. Prior experience includes CFO of Union Carbide Corporation, Conoco, Inc. and Phillips Petroleum Co. Mr. Clerico was named as one of four Corporate Treasurers" by Corporate Finance Magazine in 1995 and "CFO of the Year" by CFO Magazine in 1997 and Business Week in 1998.
Schoenefeld, Dale Dr. Dale A. Schoenefeld has been Director of MacroSolve, Inc., 2004. Dr. Schoenefeld currently serves as Vice President for Information Services and CIO at the University of Tulsa including academic computing, administrative computing, networking services, computer system administration, and university libraries. Dr. Schoenefeld represents the University of Tulsa at OneNet, Oklahoma’s telecommunications and information network for education and government, and is a member of an Oklahoma statewide committee chaired by the Secretary of Science and Technology. Prior to becoming Vice Provost for Information Services, Dr. Schoenefeld served as Professor of Computer Science and Mathematics and Director of the Computer Resource Center at the University of Tulsa. He received his B.A.E. at Wayne State College and his M.S. and Ph.D. at the University of Iowa. His research expertise is in the area of combinatorial optimization and involves optimization techniques to the design and operation of telecommunication networks, often using evolutionary techniques.
Janzen, Howard Howard Janzen has been Director of MacroSolve, Inc. Mr. Janzen is currently president and CEO of One Communications, a integrated communications provider. Until September 2005, he was president of Sprint Business Solutions. In this role, he led the business unit responsible for the $12 billion revenue Sprint worldwide business customer base, ranging from small business to Sprint’s largest domestic and international accounts. His responsibilities included integration of Sprint’s wireless, wireline and local voice and data services. He previously was president of the Sprint Global Markets Group, responsible for the long distance business for both consumer and business customers. Before joining Sprint in May 2003, Mr. Janzen served as chairman, president and chief executive officer for Williams Communications, where he led the company in completing its $7 billion next-generation fiber network. Mr. Janzen joined Williams in 1979 and served in a number of leadership roles in Williams’ energy and natural gas pipeline businesses. In January 1995, he was named president of the communications business unit of The Williams Companies, Inc. In April 1997, he became president and chief executive officer of Williams Communications Group, which became an independent company in 2001.

Basic Compensation

Name Fiscal Year Total
McGill, James 179,875
Parr, Clint 203,322
Carpenter, Kendall 108,078
Fultz, Eric 138,719
Ishmael, Michael 138,427
Kingham, Chris 141,705
Humphrey, David --
Clerico, John --
Schoenefeld, Dale --
Janzen, Howard --
As Of 30 Dec 2008

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