Governance at a Glance

Chair
Member
Board Members Audit Compensation Nominating and Corporate Governance

Alton Irby

Timothy A. Hannibal

Steve Horowitz

Vincent M. Matozzo

Committee Charters

Alton Irby

Mr. Irby is a co-founder of London Bay Capital and is a seasoned executive with a highly successful track record in the financial services and investment banking industries. Mr. Irby sold his Southeastern-based Insurance Brokerage, A.F. Irby & Co. to Fred S James/Transamerica. In 1981 Irby acquired Wigham Poland, a Lloyds Broker/Underwriter in London for Transamerica, and moved to the UK to become its Chairman. After merging this business in 1985 with a dominant UK broker, Sedgwick, Plc., Irby became Deputy Chairman of Sedgwick forming the largest international insurance broker, a post he held until 1988 when he left to become a founding partner of the London-based investment banking boutique Hambro Magan Irby. During its eight years of independence, it became one of the most successful M&A boutiques in Europe, advising on over $50 billion of transactions. In late 1996, Hambro Magan Irby was sold to National Westminster Bank (“NatWest”). After the sale, Irby became Chairman/CEO of the NatWest Global Investment Banking Advisory business and also had executive responsibility for Coutts & Co., as well as NatWest’s leveraged lending business to the private equity community.

In 2001, NatWest was acquired by the Royal Bank of Scotland. At that point, Irby led his management team in buying back the investment banking business from NatWest, renaming it Hawkpoint Partners, where he was Chairman and Chief Executive. He subsequently sold Hawkpoint to Collins Stewart PLC in 2003. Following that sale, he founded Tricorn Partners, another highly successful M&A boutique and focused advisory firm. Tricorn Partners was subsequently sold to Nomura Securities. In 2006 he moved to San Francisco where he co-founded London Bay Capital, a Private Equity Firm.

In addition to his M&A advisory work, Irby has acted as a senior external advisor to many Chairmen, CEOs, and Boards of both public and private companies in complex settings. He was a director of McKesson Corporation (NYSE:) for 17 years and was Chairman of its Compensation Committee and Finance Committee. He was also Chairman of the UK-listed ContentFilm (LONDON AIM: CFL) and served on the boards of directors for Thomas Weisel Partners (NYSE), Stifel Financial Corp. (NYSE: SF), Fred S. James and Company (NYSE), Wigham Poland PLC, Winchester PLC ( London AIM), HBOC Corporation (NYSE), Sedgwick Group PLC (London AIM), Georgia Causality and Surety (NYSE), Aiken Hume PLC (London AIM), Centaur Communications PLC (London AIM), Edmiston, Lion Capital, and Catlin Group Limited PLC (London AIM).

Timothy A. Hannibal

Mr. Hannibal is a seasoned technology executive and entrepreneur, with nearly 30 years’ experience in SaaS and cloud technology, driving revenue, go-to-market strategies, business development and mergers and acquisitions. Mr. Hannibal joined the Company in January 2019 and currently serves as its President & CEO. Prior to joining the Company, Mr. Hannibal was an employee at Primrose Solutions (the predecessor to SCWorx) which he joined in September of 2016. At Primrose, Mr. Hannibal was responsible for overseeing marketing, sales and operations, including executing the Company’s business plan. Mr. Hannibal has a successful track record of growth and management at both startup and national companies.

Prior to joining Primrose, Mr. Hannibal was the President and CEO of VaultLogix for thirteen years, a company he founded. VaultLogix was a private equity sponsored leading SaaS company in the cloud backup industry before being acquired by J2 Global, a publicly traded technology company ($3.2b market cap) focused on cloud services and digital media.

Steve Horowitz

Since 2012, Mr. Horowitz has served as Chief Financial Officer of CareCentrix. As CFO, Mr. Horowitz directs all of CareCentrix’s financial activities, including financial planning, accounting and financial reporting.

Prior to joining CareCentrix, Steve was the Vice President of business planning for Medco Health Solutions, a Fortune 50 pharmacy benefit manager. In this role, Steve was the CFO for three key U.S.-based pisions as well as all international markets, which together generated over $2 billion in annual revenue. Previously, Steve held the position of controller at National Medical Health Card Systems, a pharmacy benefit manager, and at The Fantastic Corporation, a global broadband multimedia corporation. Earlier, Steve was CFO at the Mount Vernon Neighborhood Health Center.

Steve received his MBA from Adelphi University and earned his BS in business management from Cornell University. He is a licensed CPA, as well as a member of the American Institute of Certified Public Accountants.

Vincent M. Matozzo

Mr. Matozzo is an innovative strategist and leader recognized for driving results through effective supply chain strategies and product innovation. He is a dynamic leader who drives change and delivers results for clients, corporations, and consortiums. He is passionate about automating processes and delivering a superior customer experience while enabling teams. Mr. Matozzo is a subject matter expert in Lean and Agile process modeling, with experience in all aspects of pre-award modeling to post-award monitoring, requisitioning to reimbursement- including data visualization and procurement. He has expertise in technical execution and supply chain innovation and enjoys deploying initiatives in technology development to continuously improve interoperability and operations. Mr. Matozzo is a featured speaker and expert in supply chain organizational development and business continuity. He is skilled in designing and implementing innovative business models that produce dramatic results. Mr. Matozzo has served in various supply chain capacities across manufacturing, aerospace, and healthcare at organizations including Yale New Haven Health, Vizient, and NYU Langone Health.