Custom
Software Solution’s Board of Directors
is comprised of 4 directors and 3 advisors
to the Board.

As a fourth generation insurance professional
managing Andrew Agencies Ltd, in rural Manitoba,
Scott realized the need for a fully integrated
automation system within a broker’s
office. In his role of President and CEO of
Custom Software Solutions, the development
of a true industry SEMCI solution became a
reality. Scott provides overall strategic
leadership and management direction for Custom
Software while at the same time he continues
as President of Andrew Agencies Ltd. a family-owned
brokerage business in Virden, Manitoba since
1913. Over the past few years Andrew Agencies
Ltd. has grown to include eight offices in
two provinces and provides an invaluable testing
ground or “reality therapy” for
the Custom Software product.

Craig has been involved with Custom
Software since 1995 and currently is a
Director. He began his career
in the insurance industry in 1980 as Claims
Adjuster for a government owned and operated
insurance company. In 1987 he became a licensed
broker and joined the family insurance operations
in Prince Albert, Saskatchewan. Craig’s
insurance knowledge and background have provided
invaluable resources to the Custom Software
team.

Blair joined the insurance industry as a
Broker in 1986. In 1993 he became a partner
in Andrew Agencies Ltd. a 4th generation Insurance
Brokerage. Blair is currently VP of Operations
at Andrew Agencies Ltd. and a former Director
at IBAS. Blair has been involved in various
capacities with Custom Software and brings
a wealth of industry knowledge to the Board.

John joined the Custom Software Board in
2007. He is Vice President, Investments
with ENSIS Management Inc., in Winnipeg,
Manitoba. John has fifteen years of
experience as a senior financial officer
and administrator across sectors
including public practice accounting,
government, and the private sector. John
is active in the community as a member
of the United Way of Winnipeg Campaign
Cabinet, a Director of the Associates,
I.H. Asper School of Business, a
director of the Prairie Theatre
Exchange, and co-Chair of St. John
Brebeuf School Board.
Don is former Chairman of Meyers Norris Penny
LLP, a professional firm of chartered accountants
and business advisors. He sits on the Board
and Audit Committees of a number of public
companies including Manitoba Telecom Services
Inc. and Jovian Capital Inc. Donald Penny
has been a pillar of his community for decades
and is Member of the Order of Canada.

Mark joined the Custom Software Board
in March 2005.
He is Executive Vice President –
Business Development at LibreStream
Technologies Inc., in Winnipeg,
Manitoba. Prior to LibreStream Mark
spent 4 ½ years in venture capital as
VP, Investments with ENSIS Management
Inc., also located in Winnipeg. He is a
graduate Engineer and MBA from the
University of Manitoba who prior to
ENSIS spent 20 years in sales and
executive roles in the Engineering and
Information, Communications and
Technology industries.

Rick graduated from the U of M in 1969 with
an engineering degree. He has over 35 years
of experience in the IT technology industry
during which time he held numerous sales,
marketing, and senior management positions
with IBM Canada. From March of 2000, to November
of 2004, Rick was the COO of Momentum Healthware.
Since November of 2004, Rick has taken on
a new role as Independent Consultant.
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