June 24, 2018 10:00 AM ET

IT Services

Company Overview of Zanett Inc.

Audit Committee of Zanett Inc.

Name (Connections)Board RelationshipsTitleKey Developments
Leonard Goldstein Ph.D.5 RelationshipsDirectorZanett Inc. announced delayed 10-Q filing
L. Perry 15 RelationshipsDirectorZanett Inc. announced delayed annual 10-K filing
Charles Johnstone 10 RelationshipsDirectorZanett, Inc. announced delayed 10-Q filing

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Paul GrazianiMember of Project Enduring Value Advisory Council93 Relationships
No other board affiliations
Jay JesseMember of Project Enduring Value Advisory Council12 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Leonard Goldstein Ph.D.5 RelationshipsDirector
Claudio Guazzoni 13 RelationshipsCo-Founder, Chairman and Chief Executive Officer
Zanett Inc. Compensation vs. Industry
Chief Executive Officer
Chief Financial Officer
Zanett Inc.
Industry Average
*Data is at least as current as the most recent Definitive Proxy.

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