Richard P. Fox
Director | Elected: 2012
Mr. Fox has been a director since August 2012 and serves on the Audit/Finance Committee and the Compensation Committee of the Board. He has served as consultant and outside board member since 2001 to entrepreneurs and the financial services industry. Previously he was president and chief operating officer of CyberSafe Corporation, responsible for the overall financial services and operations of the company. Prior to joining CyberSafe, Mr. Fox was chief financial officer and a member of the board of directors of Wall Data where he was responsible for the company’s finances, operations, and human resources activities. Mr. Fox spent 28 years at Ernst & Young, last serving as managing partner of the Seattle Office. He serves on the board of directors of Flow International, a machine tool manufacturer (NASDAQ: FLOW); Univar Inc., an international chemical distributor; and Pendrell Corporation, an intellectual property investment and advisory firm (NASDAQ: PCO). He is also a member of the board of directors of Scottsdale Healthcare and the Board of Visitors of the Fuqua School of Business, Duke University. Previously, he served on the boards of Shurgard Self Storage until its merger with Public Storage in August 2006; aQuantive, Inc. until it was acquired by Microsoft in August 2007; Orbitz Worldwide until 2011; PopCap until it was acquired by Electronic Arts in August 2011; and PREMERA, a Blue Cross managed-care provider from 2000 to 2012. Mr. Fox holds an MBA from the Fuqua School of Business, Duke University and a bachelor’s degree in business administration from Ohio University. He is a certified public accountant in Washington State.