Governance
MANAGEMENT
J. Leland Strange
Chairman and Chief Executive Officer
Mr. Strange is chairman and CEO of CoreCard Corporation. He is an inductee in the Georgia Technology Hall of Fame as well as the Hall of Fame of the Georgia Tech College of Management.
Mr. Strange is on the Board of Trustees and past Chairman of the Georgia Tech Research Corporation, and is on the advisory board of Georgia Tech’s College of Management as well as a trustee emeritus of the Georgia Tech Foundation. He also serves as a trustee on the Georgia Gwinnett College Foundation and the Georgia Baptist Health Care Ministry Foundation.
In the past, he has served on the board of publicly traded companies such as Allied Automotive Group (NYSE:AHI), Great Plains Software, Matria Healthcare, Healthdyne Technologies and IQ Software.
Prior to being appointed President of CoreCard Corporation, Mr. Strange founded Quadram Corporation in 1980. Quadram pioneered the enhancement products industry as one of the fastest growing electronics companies in the U.S in the early years of the personal computer industry. Mr. Strange received a BS degree in Industrial Management from Georgia Institute of Technology and a MBA from Georgia State University.
Matt White
Chief Financial Officer and Corporate Secretary
Matt White was appointed CFO and Corporate Secretary of CoreCard Corporation in 2019 with responsibility for financial and SEC reporting, legal and contract matters, corporate governance and due diligence.
Prior to joining CoreCard, he was a Senior Director at Equifax, having held various positions in accounting and SEC reporting while at the company. Previously, Matt worked in an SEC reporting role at Humana and was a Senior Manager in the audit practice at Deloitte. Matt is a graduate of Transylvania University with a Bachelor of Arts in Accounting and a Masters in Accounting from the University of Georgia, he is also a Certified Public Accountant.
BOARD OF DIRECTORS
J. Leland Strange
Chairman, President and CEO
Mr. Strange is chairman and CEO of CoreCard Corporation. He is an inductee in the Georgia Technology Hall of Fame as well as the Hall of Fame of the Georgia Tech College of Management.
Mr. Strange is on the Board of Trustees and past Chairman of the Georgia Tech Research Corporation, and is on the advisory board of Georgia Tech’s College of Management as well as a trustee emeritus of the Georgia Tech Foundation. He also serves as a trustee on the Georgia Gwinnett College Foundation and the Georgia Baptist Health Care Ministry Foundation.
In the past, he has served on the board of publicly traded companies such as Allied Automotive Group (NYSE:AHI), Great Plains Software, Matria Healthcare, Healthdyne Technologies and IQ Software.
Prior to being appointed President of CoreCard Corporation, Mr. Strange founded Quadram Corporation in 1980. Quadram pioneered the enhancement products industry as one of the fastest growing electronics companies in the U.S in the early years of the personal computer industry. Mr. Strange received a BS degree in Industrial Management from Georgia Institute of Technology and a MBA from Georgia State University.
A. Russell Chandler, III
Retired, Director of Whitehall Group
A. Russell Chandler, III, has served as a director since 2017. Mr. Chandler has served as a director of Miller Industries, Inc., a publicly traded manufacturer of towing and recovery equipment, since April 1994. He is founder and Chairman of Whitehall Group Ltd., a private investment firm based in Atlanta, Georgia. Mr. Chandler served as Chairman of Precyse Technologies Inc. in 2010 and as its Chief Executive Officer through May 2013. Mr. Chandler served as Chairman of Datapath, Inc., a company that built mobile communications trailers for military applications, from October 2004 until June 2006 and he served as the Mayor of the Olympic Village for the Atlanta Committee for the Olympic Games from 1990 through August 1996. From 1987 to 1993, he served as Chairman of United Plastic Films, Inc., a manufacturer and distributor of plastic bags. He founded Qualicare, Inc., a hospital management company, in 1972 and served as its President and Chief Executive Officer until its sale in 1983.
Chair of the Audit Committee
Member of the Compensation Committee
Member of the Nominating and Corporate Governance Committee
Philip H. Moise
Former Executive VP & General Counsel of Immucor
Philip H. Moise was elected to the Board in 2013. Mr. Moise served as Executive Vice President, General Counsel and Secretary of Immucor, Inc. from 2007 until 2012. Immucor manufactures and sells instruments and reagents used to classify components of human blood prior to blood therapies and transfusions. Previously a publicly-held company, Immucor was acquired and taken private in 2011. Before joining Immucor, Mr. Moise was in the private practice of law for almost 30 years, where he represented public and private companies in the technology and life sciences industries. He represented CoreCard/Intelligent Systems for approximately 25 years before joining Immucor in 2007.
Chair of the Nominating and Corporate Governance Committee
Member of the Compensation Committee
Member of the Audit Committee
Kathryn Petralia
Kathryn Petralia is the Co-Founder of Keep Financial, a fintech compensation platform that helps employers and employees stay together longer and happier. Prior to starting Keep, Kathryn Co-Founded Kabbage, a financial services, technology and data platform for small businesses that was acquired by American Express in 2020. Prior to Kabbage, Kathryn spent nearly 15 years with fintech and ecommerce startups. After graduating from Furman University with an English degree, Kathryn pursued her interest in technology to launch a number of successful startups. She also served as Vice President of Strategy for Revolution Money, which was acquired by American Express, and was the director of corporate development for CompuCredit (now Atlanticus). In 2018, she was named to Forbes’ list of the World’s Most Powerful Women. Kathryn serves on the boards of CARE USA, Tricolor, PadSplit, The Woodruff Arts Center (trustee), and the Atlanta Chamber Music Festival.
Chair of the Compensation Committee
Member of the Audit Committee
Member of the Nominating and Corporate Governance Committee
Corporate Governance Matters
Annual Reports, Proxy Statements and Letters to Shareholders
