Investor Relations

VASCO's Board of Directors

T. Kendall “Ken” Hunt – Chairman of the Board and Chief Executive Officer

Mr. Hunt is Chairman of the Board and Chief Executive Officer.  Mr. Hunt has been with VASCO from the company’s incorporation in 1997, serving as Chairman of the Board ever since.  He currently serves a one-year term.  From 1997 until 1999, he also served as VASCO’s Chief Executive Officer, and he returned to reprise that role in November 2002.  In addition to VASCO, Mr. Hunt is also affiliated with several high-tech early-stage companies, serving as a member of the Board of Directors of Global Med Technologies, Inc. since March 2006 and of Victory Park Capital LP since June 2007.  Mr. Hunt is Chairman of the Midwest Council of TechAmerica, the nation’s largest high-tech trade association and former President of the Belgian Business Club of Chicago.  Additionally, he is on the Advisory Board for the Posse Foundation, an organization dedicated to providing full college scholarships to urban minority youth leaders through its partnerships with elite universities across the US.  He holds an MBA from Pepperdine University, Malibu, California, and a BBA from the University of Miami, Florida.

Michael P. Cullinane - Director

Mr. Cullinane has been a director since April 1998 and currently serves a one-year term.  He is also the Chairman of our Audit Committee and a member of both our Compensation Committee and our Governance and Nominating Committee.  Since May 2008, Mr. Cullinane has served as Executive Vice President and Chief Financial Officer of SilkRoad Technology, Inc., a software company in the Human Capital Management (HCM) space.  Before coming to SilkRoad, Mr. Cullinane served as EVP and CFO at Lakeview Technology Inc., from January 2005 to July 2007.  Prior to that, from July 1999 to May 2003, Mr. Cullinane served as the EVP and CFO at Divine, Inc., where he was also a director.  He assumed this post after his time as EVP, CFO and director at PLATINUM Technology International, Inc., from 1988 to June 1999.  Mr. Cullinane holds a BBA from the University of Notre Dame, South Bend, Indiana.

John N. Fox, Jr. - Director

Mr. Fox has been a director since April 2005 and currently serves a one-year term. He is also Chairman of our Compensation Committee and is a member of both our Audit Committee and our Governance and Nominating Committee.  From 1998 to 2003, Mr. Fox held various positions with Deloitte Consulting. From 1998 to 2003 in particular, Mr. Fox served as Global Director, Strategic Clients for Deloitte Consulting and as Vice Chairman of Deloitte & Touche, not to mention his position on the board of Deloitte Touche Tohmatsu at the same time.  Since 2007, Mr. Fox has been a director for Cognizant Technology Solutions Corporation.  He also serves on a variety of non-profit boards of directors.  Mr. Fox received his BA from Wabash College and his MBA from the University of Michigan.

John R. Walter

Mr. Walter has been a director since April 2003 and currently serves a one-year term.  He is Chairman of our Governance and Nominating Committee and is a member of both our Audit Committee and our Compensation Committee.  Since 1997, Mr. Walter has served as Chairman and CEO of Ashlin Management Co., a private investment and management services firm.  Prior to that, Mr. Walter served as President and Chief Operating Officer of AT&T Corporation from 1996 to 1997, and from 1989 through 1996, he served as Chairman and CEO of RR Donnelley & Sons Company, a print and digital information management company.   In addition to VASCO, Mr. Walter serves as a director for Manpower, Inc., InnerWorkings, Inc., Infinity Bio-Energy, Echo Global Logistics, MediaBank, LLC, NorthShore University HealthSystem Foundation and the African Wildlife Foundation.  Mr. Walter is also on the board of the Metropolitan Pier and Exposition Authority and on the board of trustees for Steppenwolf Theater and Northwestern University. In previous years, he served on the boards of numerous other companies, including Deere & Company, Abbott Laboratories, SNP Corp., Target Corporation and Jones Lang LaSalle.  Mr. Walter received a BS in Management from Miami University, Oxford, Ohio.

Jean K. Holley

Ms. Holley has been a director since August 2006 and currently serves a one-year term.  She is a member of our Audit Committee, our Compensation Committee and our Governance and Nominating Committee.  Since 2004, Ms. Holley has been serving as the Executive Vice President and Chief Information Officer at Tellabs, Inc., a company that designs, develops, deploys and supports telecommunications networking products around the world.  From 1999 to 2003, Ms. Holley served as the Vice President and Chief Information Officer for USG Corporation, and prior to that, she served as Senior IT Director for Waste Management, Inc.  She serves on a variety of boards, including the Boards of Trustees at the Illinois Institute of Technology (IIT), the Missouri University Science & Technology and the Illinois Math & Science Academy (IMSA).  In addition, Ms. Holley also serves as a board director for Giant Steps of Illinois, a school for children with autistic spectrum disorders.  Ms. Holley holds a BS in Computer Science/Electrical Engineering from the University of Missouri-Rolla and an MS in Computer Science/Engineering from Illinois Institute of Technology in Chicago.


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