SITO Mobile, Ltd.

Single Touch Interactive, Inc.

Board of Directors

Thomas J. Pallack
Chief Executive Officer

Thomas has more than thirty years of experience in successfully developing, monetizing and scaling global businesses across the technology sector. With a rich track record as a catalyst for disruption, Thomas is committed to delivering cutting edge products that keep clients at the forefront of marketing innovation. As CEO, he is dedicated to solidifying SITO as the premiere partner for location-based data, guiding the development of emerging technology, crafting breakthrough initiatives and driving exponential growth across business lines.

Thomas has effectively led sales and business development divisions for numerous global technology software companies, including Oracle, SAP Ariba, Consilium and NCA Corporation. Prior to joining SITO, he co-founded Strategic Business Velocity (SBV) Solutions, a software sales company, where he served as CEO.

Thomas holds a B.S. in Finance from the University of Arizona.

Brent Rosenthal
Chairman

Brent Rosenthal is the Founder of Mountain Hawk Capital Partners, LLC, an investment fund focused on small and micro-cap equities in the technology media telecom (TMT) and food industries. Mr. Rosenthal also serves on the Boards of Directors of comScore (NASDAQ: SCOR), RiceBran Technologies (NASDAQ: RIBT) and is an adviser to the Board of Directors of Park City Group (NASDAQ: PCYG). Previously, Mr. Rosenthal was a Partner in affiliates of W.R. Huff Asset Management where he worked from 2002 – 2016. Additionally, Mr. Rosenthal served on the Board of Directors of Rentrak (NASDAQ: RENT) from 2008 – 2016 and as Non-Executive Chairman of the Board from 2011 - 2016. In 2016, Mr. Rosenthal was named a Multichannel News Money All-Star, a top 10 media executive in private equity, investment banking and advisory. In 2009, he was included in Multichannel News' annual "40 Under 40" list for influencing the future of cable and telecommunications. Earlier in his career, Mr. Rosenthal was Director of Mergers & Acquisitions for RSL Communications Ltd. and served emerging media companies for Deloitte & Touche LLP. Mr. Rosenthal is an inactive Certified Public Accountant. Mr. Rosenthal earned his B.S. from Lehigh University and MBA from the S.C. Johnson Graduate School of Management at Cornell University.

Karen Seminara
Co-Chairperson

A seasoned finance executive, Ms. Seminara has a proven track record in delivering financial results, forging industry partnerships, developing talent and leading corporate evolution. Currently, as CFO for the Nickelodeon Group, she partners with operating teams to innovate and deliver on growth initiatives. Previously, she served as CFO of Bravo at NBC Universal, where she led the finance function for the cable entertainment network and generated significant annual profit and cash growth.

Michael Durden
Director

Mr. Durden has been the owner of and principal consultant at Barrington Advisory Group, LLC, since August 2012. From 2013 to the present, Mr. Durden has served as an Operating Director of ClearPoint Investment Partners, a private equity firm. From 2006 through 2012, Mr. Durden served as a Senior Vice President at Experian, a transactional data company. Mr. Durden has over twenty years of multi-discipline experience in the data and analytics sectors. He serves on the boards of Archer, Inc. and several private companies.

Itzhak Fisher
DIrector

Mr. Fisher has been the Chairman and Partner of Pereg Ventures, a venture capital firm, since 2005. From 2015 through 2016, Mr. Fisher was Chief Executive Officer of Harland Clarke, an integrated payment solutions, marketing services and retail company. From 2007 through 2014, Mr. Fisher served as the Executive Vice President of Nielsen, a global information, data, and measurement company. Mr. Fisher holds over three decades of mergers, acquisitions and initial public offerings experience, as an entrepreneur, investment manager and acquirer. Mr. Fisher has served as an advisor or on the board of directors of over a dozen public and private companies.

Steve Bornstein
Director

Mr. Bornstein brings unique executive leadership guidance to SITO’s board, as he has leveraged his experiences to transform the sports media industry and build notable, global brands in that sector. He previously served as CEO for ESPN, where he spent nearly two decades shaping the network into a global media property. Bornstein also previously served as the President of ABC Inc., President of ABC Sports and later CEO of NFL Network, where he launched the network and managed the NFL’s media and sponsorship assets. Currently, he serves as the Board Chair for the V Foundation for Cancer Research.

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