Executive Officers
Board of Directors
Corporate Governance Documents

Executive Officers

Bruce J. Haber
Chairman of the Board and Chief Executive Officer
Mr. Haber, with nearly 30 years of management experience in the medical distribution industry, has served in his current position since 2003. Since, 2000, he has also been President of BJH Management, LLC, a management firm specializing in turnaround consulting and private equity investments, which served as a consultant to Emergent Group Inc. between 2001 and 2003. In 2001 and 2002, Mr. Haber served on the Board of Directors of EB2B Commerce, Inc. a computer software company, and was that firm's Chairman of the Board and turnaround consultant during 2002. He was Executive Vice President and a Director of Henry Schein, Inc., an international distributor of healthcare products, as well as President of their Medical Group, from 1997 to 1999. From 1981 to 1997, Mr. Haber served as President, CEO and Director of Micro Bio-Medics, Inc., and Caligor Medical Supply Company, a distributor of physician and hospital supplies, which merged with Henry Schein in 1997. Mr. Haber also serves as a director of several privately held companies and is a Trustee of Mercy College, Dobbs Ferry, New York. He holds a Bachelor of Science degree from the City College of New York and a Master of Business Administration from Baruch College in New York.

Louis Buther
President
Mr. Buther, with more than 25 years of experience in medical distribution and sales, has held his current position since 2003. He has also served as an independent consultant since 2000 and provided services to Emergent Group Inc. between 2001 and 2003. From 1997 through 2000, Mr. Buther was Senior Vice President of the Medical Division of Henry Schein, Inc. He previously served since 1093 as Vice President of Micro Bio-Medics, Inc., and Caligor Medical Supply Company, which merged with Henry Schein in 1997. Mr. Buther holds an Associates Art Science Degree in Chemistry from Bronx Community College and a Bachelor of Science Degree in Pharmacy from Long Island University.

William M. McKay
Chief Financial Officer
Mr. McKay, with more than 25 years of public accounting and private industry experience, has held his current position since 2002. From 2000 to 2002, he served as Chief Financial Officer and as a consultant for EV Global Motors Company, a privately held consumer products company. Mr. McKay was from 1998 to 2000 Chief Financial Officer and Secretary for Internet Dynamics, Inc., a privately held software development company. During 1998, he was served as Chief Financial Officer for Koo Koo Roo, Inc., a publicly held food services company. From 1995 to 1998, Mr. McKay served as Chief Financial Officer and Secretary for View Tech, Inc., a publicly held technology company. He also has ten years of public accounting experience with Deloitte & Touche, where he last served as a senior manager in its audit department. Mr. McKay is a member of the American Institute of Certified Public Accountants and holds a Bachelor of Science Degree in business administration with an emphasis in accounting from the University of Southern California – Los Angeles.

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Board of Directors

Bruce J. Haber
Chairman of the Board and Chief Executive Officer, Emergent Group Inc.
Director since 2003

Mark Waldron
Private Investor
Director since 2000
Mr. Waldron is the President of Arcticor Structures Inc. He is a former Vice President of J.P. Morgan in New York.

Howard Waltman
Private Investor
Director since 2001; Chairman, Compensation Committee and Member, Audit Committee
Mr. Waltman serves as a director of Express Scripts, Inc. ("ESI") and was its Chairman from 1986 to 2000.

K. Deane Reade, Jr.
President & Director, Bangert, Dawes, Reade, Davis & Thom, Incorporated
Director since 2005; Chairman, Audit Committee and Member, Compensation Committee
Mr. Reade is a founder, President and director of Bangert, Dawes, Reade, Davis & Thom, Incorporated, a private investment banking firm.

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Corporate Governance Documents

Audit Committee Charter

Code of Ethics

Audit Committee Contacts

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