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| Senior Management | John W. Roblin
Chairman & CEO | John W. Roblin has served as Chief Executive Officer of Cover-All Technologies Inc. (the “Company”) 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, positions he held 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. |
|  Manish D. Shah
President | Manish D. Shah has served as a member of Board of director of Cover-All Technologies Inc. (the "Company") and as President since November 2008 and has served as Chief Technology Officer of the company since May 2004. Prior to his promotion to the position of President, he served as Executive Vice President since May 2008. Mr. Shah served as Director of Technology of the Company from December 2002 through May 2004 and served as technology consultant from September 2000 through December 2001. He graduated with Honors from the Columbia University Executive MBA Program in May 2008. Prior to joining the Company, Mr. Shah held several technology management positions at various companies such as Andersen Consulting, P&O Nedlloyd and Tata Consultancy Services in different industries for over 10 years. |
| Ann F. Massey
Secretary, Controller & CFO | Ann F. Massey has served as Chief Financial Officer of Cover-All Technologies Inc. (the "Company") since February 2001, as Secretary since April 1997 and as Controller of the Company since March 1997. From March 1996 to March 1997, Ms. Massey served as Company’s Assistant Treasurer. From 1994 until February 1996, Ms. Massey served as Assistant Controller for our insurance services division. Prior to 1994, Ms. Massey had served as Accounting Manager of the Company. |
| Maryanne Z. Gallagher
Executive VP & COO | Maryanne Z. Gallagher has served as Executive Vice President and Chief Operating Officer of Cover-All Technologies Inc. (the "Company") since May 2008 and February 2001, respectively. Prior to holding the position of Chief Operating Officer, she served as Company’s Senior Vice President since January 2000. From November 1998 until December 1999, Ms. Gallagher served as Vice President - Customer Service of the Company. Ms. Gallagher joined the Company in 1990 and has held various development and support positions in our Classic division through 1998. |
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| Board of Directors | John W. Roblin
Chairman | John W. Roblin has served as Chief Executive Officer of Cover-All Technologies Inc. (the “Company”) 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, positions he held 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
| G. Russell 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 t 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
| Earl 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 founded by him 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
| Manish D. Shah has served as a member of Board of director of Cover-All Technologies Inc. (the "Company") and as President since November 2008 and has served as Chief Technology Officer of the company since May 2004. Prior to his promotion to the position of President, he served as Executive Vice President since May 2008. Mr. Shah served as Director of Technology of the Company from December 2002 through May 2004 and served as technology consultant from September 2000 through December 2001. He graduated with Honors from the Columbia University Executive MBA Program in May 2008. Prior to joining the Company, Mr. Shah held several technology management positions at various companies such as Andersen Consulting, P&O Nedlloyd and Tata Consultancy Services in different industries for over 10 years. |
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