John W. Roblin
Chairman & CEO
Mr. Roblin has served as Chief Executive Officer of Cover-All Technologies since December 1999, and as a director since March 2000. He was named Chairman of the Board of Directors in February 2001. He served as President of the Company from December 1999 to November 2008. Prior to joining the company, Mr. Roblin was Chief Information Officer and Senior Vice President for CIGNA Property and Casualty since 1998. From 1994 until 1998, he was Chief Information Officer and Senior Vice President for Advanta Corporation. Prior to 1994, he was the Chief Information Officer at Chubb & Son, USF&G and Traveler’s Personal Lines Division.
G. Russell Cleveland
Mr. Cleveland has served as a director of Cover-All Technologies Inc. since July 2001. Mr. Cleveland has been the President, Chief Executive Officer, sole director and the majority shareholder of RENN Capital Group, Inc. since December 1973. He has also been the President, Chief Executive Officer and director of Renaissance Capital Growth & Income Fund III, Inc. since January 1994. RENN Capital Group, Inc. is the investment manager of Renaissance Capital Growth & Income Fund III, Inc., Renaissance US Growth Investment Trust PLC and Global Special Opportunities Trust PLC, investment trusts listed on the London Stock Exchange. Mr. Cleveland is a Chartered Financial Analyst with more than 40 years of experience as a specialist in investments in smaller capitalization companies. A graduate of the Wharton School of Business, Mr. Cleveland has served as President of the Dallas Association of Investment Analysts. Mr. Cleveland serves on the boards of directors of Renaissance US Growth Investment Trust PLC, Renaissance Capital Growth & Income Fund III, Inc., CaminoSoft Corp., Integrated Security Systems, Inc., BPO Management Services and Alliance HealthCard, Inc.
Earl Gallegos
Mr. Gallegos has served as a director of Cover-All Technologies Inc. since March 1997. Mr. Gallegos is the principal of Earl Gallegos Management Corporation, a management consulting firm he founded in July 1994, specializing in the insurance and software industries. Mr. Gallegos is a founder of Peak Performance Solutions Inc., a privately held insurance technology firm. Mr. Gallegos has been a director of Fidelity National Real Estate Solutions (FNRES), a private company specializing in Internet real estate technology, since March 2007. Mr. Gallegos has also served as a director of Zytalis Inc., a privately held information technology professional services firm from October 1999 to December 2006; Bridium, Inc., a privately held technology firm from July 1998 to August 2003; Fidelity National Information Solutions, Inc., a publicly held company listed on Nasdaq from September 1997 to September 2003; eGovNet, Inc., a privately held government technology services firm from September 2002 to September 2003; and PracticeOne, Inc., a privately held medical practice management software company from November 2002 to January 2005.
Stephen M. Mulready
Mr. Mulready was elected as a member of the Board as of December 1, 2009 and brings with him over 35 years experience in the property and casualty insurance industry, having spent a majority of that time serving in various executive, supervisory and technical positions with Aetna Inc. (NYSE: AET). Mr. Mulready is currently Executive Vice President of United States Fire Insurance Company (Crum & Forster), a position he has held since April 2010. From November 2008 to April 2010, Mr. Mulready was the Principal of Blackpoint Associates, a firm he founded which provided management consulting services to small businesses. Mr. Mulready served as Chief Executive Officer of AIX Holdings, Inc., a specialty property and casualty program insurance company, from 2005 to 2008. From 2004 to 2005, he served as a director and consultant to Alico, Inc. (NASDAQ: ALCO), an agricultural and real estate company, where he was a member of the Audit, Compensation, Nominating and Investment Committees. Between 1996 and 1999, Mr. Mulready was Chief Executive Officer of Orion Specialty, a division of Orion Capital. In 1999, Orion Capital was acquired by Royal and Sun Alliance, where Mr. Mulready held several senior level positions including President and Chief Executive Officer of U.S. Operations. Mr. Mulready served on the Board of Adaptik, Inc., a provider of policy issuance systems to insurance companies, from 2005 to January 2010. He received a Masters of Business Administration from the University of Hartford and a Bachelor of Science, Insurance Administration from the University of Connecticut. Our Board believes that Mr. Mulready’s lengthy industry experience in senior executive positions, including as the former Chief Executive Officer of one of our largest customers, AIX Holdings, Inc., and his financial expertise qualify him to serve as a member of our Board.
Manish D. Shah
President
Mr. Shah has served as CTO of Cover-All since May 2004, and became President and member of the Board of Directors in November 2008. Mr. Shah served as Director of Technology of the Company from December 2002 through May 2004, and served as a technology consultant from September 2000 through December 2001. Prior to joining the company, Mr. Shah held several technology management positions at Andersen Consulting, P&O Nedlloyd and Tata Consultancy Services in different industries for over a decade. Mr. Shah holds a Bachelor of Computer Science from the M.S. University, India and an MBA from Columbia Business School.
