Rollin M. Dick
MH Equity Investors

Mr. Dick is a consultant with MH Equity Investors, a private equity investing group located in Indianapolis, Indiana. In this role he participates in identifying and analyzing potential investments, structuring the financing to purchase the investment, and overseeing the ongoing management of the acquired company. The group has investments in a number of companies located in various states.

Mr. Dick was previously Vice Chairman and Chief Financial Officer of Haverstick Consulting, Inc. located in Indianapolis, Indiana. Haverstick Consulting is a business and technology-consulting firm that was one of the fastest growing companies in Indiana. Haverstick’s annual revenue increased from $7 million in 2000 when Mr. Dick joined the company to $100 million as a result of both marketing activities and strategic acquisitions. Haverstick was sold in December 2007.

From 1986 to 2000 he was Executive Vice President and Chief Financial Officer of Conseco, Inc., a New York Stock Exchange financial services company with $100 billion of assets under management. In that role Mr. Dick worked closely with the Chief Executive Officer to plan and execute Conseco’s numerous acquisitions and financings in addition to normal CFO responsibilities.

Mr. Dick has 58 years of accounting and financial management experience. From 1965 to 1986, Mr. Dick was a partner at Coopers & Lybrand. In 1970, he moved to Indianapolis to open the Indianapolis office for Coopers & Lybrand. From 1951 to 1965, Mr. Dick was with two smaller CPA firms in Des Moines.

Rollie has been an active “angel” and “venture capital” investor and has had interests in thirty businesses. He is a director of numerous companies and three venture capital funds. He received the Ernst and Young award as Entrepreneur of the Year for the support he provided new businesses.

He is also active with civic and non-profit organizations and is currently a director of Butler University, Performing Arts Center Foundation, Ivy Tech Community College (Central Indiana), WFYI Foundation, St. Vincent Hospital Foundation, Fall Creek and Fountain Square Academies (charter schools), AIB College of Business, and GEO Foundation.

Lora L. Manion
United Water, Inc.

EXPERIENCE:

03/2006 – Present. United Water Inc. Indianapolis, IN

Corporate Attorney. Draft and negotiate contracts and amendments with government clients in seven states with $70 million annual revenue. Prepare supply, consulting, and services subcontracts. Advise managers on wage and benefit issues, Federal Acquisition Regulations (FAR), and various other legal matters. Make presentations to all managers on corporate program to track and report contract compliance at the government contract level.

Legal Assisstant/Contract Administrator. Conducted legal research and drafted memos on contract and statute issues, and preformed due diligence on $240 million in acquisitions

05/2002 – 03/2006. Veolia Water Indianapolis, LLC Indianapolis, IN

Director of Sales and Business Development. Managed client services to 17 municipalities, and negotiated $3.5 million annual customer service contracts. Made presentations to dispute resolution committee on contract issues, resulting in $6 million of revenue in 2002-2003.

11/1991 - 05/2002. Indianapolis Water Company Indianapolis, IN

Director of Strategic Planning. Led development of a corporate strategic plan which resulted in improvements in service, operations, employee communication, and customer growth.

Senior Marketing Associate. Marketed $10 million annual construction projects. Assisted in drafting statute to provide service to low-income residents with contaminated wells.

Analyst, Finance Department. Full charge of accounts receivable billing of $350,000 annual for construction projects. Managed $42 million line of credit and prepared cash forecasts.

EDUCATION:

Indiana University Law School- Indianapolis. Graduated 2010.
Doctor of Jurisprudence. Admitted to Indiana Bar in December 2010.

IUPUI- Fort Wayne, Paralegal Certificate. Earned in 2005.

University of Indianapolis, Master of Business Administration. Graduated in 1996.

Franklin College, Bachelor of Arts in Journalism. Graduated in 1989.

COMMUNITY SERVICE:

Board President, Indianapolis YWCA, 2004-2006.
Board Member and Secretary, Alumni Association of University of Indianapolis, 1999-2006.
Graduate of Executive Women’s Leadership Program and previous Loaned Associate, United Way of Central Indiana.
Member and Chairperson, Board of Zoning Appeals II, City of Indianapolis, 1996-1999.

OTHER ASSOCIATIONS:

Member, Indiana and Indpls. Bar Associations, and American Corporate Counsel Association.

Michael L. Smith
Retired, Anthem Blue Cross & Blue Shield

Michael L. Smith served as Executive Vice President and Chief Financial Officer (CFO) of Anthem, Inc. and its subsidiaries, Anthem Blue Cross and Blue Shield from April 1999 until his retirement in January 2005. From April 1996 to March 1998, he served as Chief Operating Officer and CFO of American Health Network, a former Anthem subsidiary.

Prior to joining Anthem, Mike was Chairman, President and Chief Executive Officer of Mayflower Group, Inc from 1989 to 1995. Mayflower operated a worldwide relocation service and provided school and public passenger transportation in 30 states. He held various other management positions at Mayflower from 1974 to 1989. He started his business career in the Indianapolis office of Arthur Andersen & Co. following his graduation from DePauw University in 1970.

Mike serves on several Boards of Directors including Kite Realty Group Trust, a real estate investment trust (REIT), Emergency Medical Services Corporation, Inc., the nation’s largest emergency medical services provider, Vectren Corporation, and HH Gregg, Inc. He also serves on the boards of Ldi Ltd., a diversified distribution and logistics provider, Lockton Inc., the world’s largest, privately owned, insurance brokerage and advisory firm, Carestream Health, Inc. Brightpoint, Inc. and Hulman & Company, parent company of The Indianapolis Motor Speedway and The Indy Racing League.

Mike has served as a Director of several charitable and civic organizations and is currently a member of the Board of Trustees of DePauw University, the Indiana Commission for Higher Education, and the Lumina Foundation for Education.

Mike is a founding member and advisor to Cardinal Equity Partners, a mid-market private equity investment fund headquartered in Indianapolis, Indiana.

Mike and his wife, Sue, reside in Carmel, Indiana.