
	Mr. Clarke H. Bailey has been the Chief Executive Officer of EDCI Holdings, Inc. since July 2, 2009. Mr. Bailey has been an Interim Chief Executive Officer of Entertainment Distribution Company, LLC (EDC) since July 2, 2009. He served as the Chief Financial Officer of SMTC Corporation and served as its Interim Chief Financial Officer until April 16, 2014, and also served as its Principal Accounting Officer from May 2013 to April 16, 2014. Mr. Bailey served as Chief Executive Officer of EDCI Holdings, Inc. from October 2003 to November 10, 2006. At EDCI Holdings, he served as Executive Chairman from June 1999 to November 10, 2006, Interim Chief Executive Officer from September 19, 2008 to January 5, 2009, Vice Chairman from November 1992 to June 1996; Chief Executive Officer from December 1990 to March 1994 and Acting Chief Executive Officer from May 1994 to December 1994. He joined Glenayre in 1990. He served as Managing Director and Head of the Principal Investment Group at Oppenheimer &amp; Co. until 1990. He served as Chief Executive Officer of Arcus, Inc. until 1998. Mr. Bailey served as the Chief Executive Officer and Chairman of ShipXact.com, Inc. from January 1999 to March 2002; National Fulfillment, Inc; United Acquisition Company &amp; its parent, United Gas Holding Corporation, from February 1995 to January 1998; Arcus group Inc., from February 1995 to January 1998; Shipxact, Inc., until March 13, 2001 and each of Arcus Technology Services, Inc. from 1995 to January 1998. Mr. Bailey has been a Non-Executive Chairman of EDCI Holdings, Inc. since November 10, 2006. He serves as Chairman of SMTC Corporation. He served as the Executive Chairman of SMTC Corporation since May 14, 2013. Mr. Bailey served as the Chairman of Arcus, Inc. from July 1995 to January 1998; and Co-Chairman of Highgate Capital LLC from February 1995 to March 2002. He serves as Co-Chairman of Hudson River Capital LLC and East River Ventures, L.P. He has been a Director of SMTC Corporation since June 10, 2011. He has been a Non-Executive Director of EDCI Holdings, Inc. since November 10, 2006. Mr. Bailey has been an Independent Director of Iron Mountain Inc. since January 1998. He has been Director on the Boards of Iron Mountain Corp. since 1998. He has been a Director of Victorinox Swiss Army, Inc. since 1997; and Connectivity Technologies Inc. since November 1995. He serves as a Director of SWWT, Inc. He serves as a Director of National Fulfillment, Inc., Koret, Inc., and Pulse Engineering, Inc. Mr. Bailey served as Director of EDCI Holdings, Inc. from December 1990 to November 10, 2006. He served as a Director of ACT Teleconferencing, Inc. since August 19, 2005. He served as a Director of Tengasco Inc. since August 12, 2004. He served as a Director of Shipxact Inc., until March 13, 2001. He served as a Director of Highgate Capital. He served as a Director of Arcus group Inc. He served as a Director on four other public company boards, five private company Boards, and three non-profit Boards of Trustees. Mr. Bailey received a B.A. in Economics and a B.A. in Rhetoric from the University of California at Davis in 1976 and an MBA in Finance from the Wharton School of the University of Pennsylvania in 1978.
