Gail F. Lieberman has been serving as a Board Director and chair/member of Audit, Compensation & Nominating/Governance committees for public and private companies in the technology, life sciences, manufacturing, materials, security, financial services and utilities sectors.

Current Board Assignments: WL Gore & Associates, Chair of Audit&Finance Committee, 2017-present; ICTS International N.V.-security/technology-(ICTSF.OB), Chair of Compensation Committee, Member of Audit Committee, 2010-present;  EquiLend-financial technology, Lead Director&Chair of Nom/Gov/Comp Committee, 2019-present; Thesys Group-financial technology, 2015-present.

Former Board Assignments: South Central CT Regional Water Authority Chair of Strategy Committee, 2012-2016, Dara Biosciences Inc.-life sciences-(NASDAQ: DARA), Chair of Compensation Committee, Member of Audit & Nominating Committees, 2009-2015, sold 2/2/2015 to Midatech at a 50% premium; I-Trax Inc.-Healthcare-(Amex: DMX), Chair of Audit Committee, Member of Compensation & Strategy Committees, 2004-2008, sold 4/30/08 to Walgreen’s at a 40% premium; TriPath Imaging Inc.-Medical Devices/Manufacturing-(NASDAQ: TPTH), Member of Audit and Governance Committees, 2005-2006, sold 12/31/06 to Becton Dickenson at an 81% premium; Breeze-Eastern Corporation-Manufacturing-(Amex: BZC), Chair of Audit Committee, Member of Strategy Committee, 2005-2007. Price per share rose from $6 to $12/share during board tenure. Advisor to the Board, 2007-2008; FTEN-financial technology-, Audit Committee Member, 2010. Sold 12/15/10 to NASDAQ; Proposed director as part of Exelon’s bid for NRG.

Gail was the former CEO of Liquid Alternatives (Schroder’s), CFO for Thomson Corporation (Financial & Professional Publishing Division), Moody’s Investor Service (D&B) and Scali, McCabe, Sloves (The Ogilvy Group). Gail has both domestic & international operating and M&A experience in stand-alone as well as large multi-divisional and multi-national companies. Currently Managing Partner of Rudder Capital, she advises Service, Media & Technology sector companies on corporate finance alternatives and strategy.

Gail has demonstrated professional experience in strategy, finance, M&A, compensation & technology for a wide range of industry sectors.  She combines judgment, experience and knowledge in a collaborative manner that adds value to board matters.  Gail holds a Bachelor of Arts Degree in Mathematics and Physics and an MBA in Finance from Temple University.