Governance: Outside Directors

Lawrence B. Alletto

  • Served as the Global Head of Financial Sponsors at JPMorgan
  • Wall Street career included leadership positions in investment banking, capital markets and sales & trading
  • Served as Executive Vice President, Chief Financial Officer and Chief Administrative Officer of a NYSE-listed global consumer products company
  • In addition to his duties as a director of PCIX, Mr. Alletto is serving as an advisor to PCIX management

Governor Frank Keating

  • CEO, American Bankers Association (2011-2015)
  • CEO, American Life Insurers Council (2001-2010)
  • Oklahoma: Two-term Governor (1995-2003)
  • US Attorney
  • Assistant United States Treasurer
  • Oklahoma: State Representative & State Senator (Majority Leader)
  • Agent: Federal Bureau of Investigation

Thomas E. Dailey

  • CEO, IXI Corporation
  • CEO, Founder, Spectra Marketing
  • CEO, Claritas Corporation
  • EVP, Information Resource Incorporated

Andrew J. Parsons

  • Senior Partner McKinsey & Company (Retired)
  • Led the North American Consumer Sector
  • Founded and Led the Global Marketing and Sales Practice
  • Created E. Marketing and Commerce Practice
  • Director, IXI Corporation 2003-2009

John Krasznekewicz

  • Founder and Managing Partner of Rustic Partners, Inc.
  • Formally with Goldman Sachs, Drexel Burnham Lambert, Montgomery Securities
  • Member Harbourton Enterprises
  • Executive Chairman XOS Digital
  • Served on Boards of IXI Corporation, Cardiocore Labs Inc, as well as other companies.
  • Graduate of Harvard College and Harvard Business School
  • In addition to serving as a director of PCIX, Mr. Krasznekewicz is serving as an advisor to management