Skip Ribbon Commands
Skip to main content
Edgewater is a leading strategic consulting firm that focuses on
helping companies drive transformational change

Committee Composition

  Audit Corporate Governance and Nominating Compensation
Jeffrey Rutherford Chairman of the Board      
Stephen R. Bova Independent Director     Committee Chair for Compensation Committee

Mr. Bova has served as an independent consultant, offering business strategy advice, organization analysis and CEO mentoring, since January 2014. Mr. Bova has also served as a director of each of OPTOMI, LLC, a nationwide IT staffing company, since October 2012; Lindsey Software Systems, Inc., a public housing software developer, since November 2010; and BlueInGreen, LLC, a technology-based water quality improvement company, since November 2010. From January 2010 to December 2013, Mr. Bova served as a Partner of the Clark Bova Group, LLC, a management consulting firm. He also previously served as a Member of the Investment Committee of the Fund for Arkansas’ Future (FAF), an angel investor fund focused on Arkansas-based start-up companies, from January 2008 to December 2013. Mr. Bova previously served as the Chairman and Chief Executive Officer of Technisource, Inc. (f/k/a IntelliMark IT Business Solutions), an IT staffing company, from 2000 until it was successfully sold to Spherion Corporation in 2007. Technisource, Inc. was formerly a wholly owned subsidiary of Edgewater (formerly StaffMark, Inc.) until it was spun out as an independent company in 2000. Mr. Bova served as the President and Chief Operating Officer of Edgewater from 1999 to 2000, and as a director from 1999 to 2001. Mr. Bova also served as a director of Vestcom International, Inc., a leading provider of shelf-edge communications and specialized marketing services, from 1997 to 2002. From 1998 to 1999, he served as the Director of International Operations of Intelligroup, Inc., a leading provider of IT and consulting services. Mr. Bova’s professional experience also includes prior service as the President of the Global Banking Division of Systematics, Inc. and later Alltel Information Services following its acquisition of Systematics (now Fidelity National Information Services, Inc.). He also previously served as the President of the Global Banking Division of Electronic Data Systems Corporation. Mr. Bova’s professional career began as a software technician in 1970 and progressed to executive management roles beginning in 1983.


Matthew Carpenter Independent Director Member of Audit Committee Member of Corporate Governance and Nominating Committee Member of Compensation Committee
Timothy Whelan Independent Director Member of Audit Committee Committee Chair for Corporate Governance and Nominating Committee  
Kurtis Wolf Independent Director Committee Chair for Audit Committee Member of Corporate Governance and Nominating Committee Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
© 2017 Edgewater Technology, Inc. All Rights Reserved.
Home  |  About Us  |  Privacy Policy  |  Terms of Use  |  News  |  Investor Relations  |  Contact Us  |  Careers   |   Sign In