Spok Holdings, Inc.: Executives

Mr. Vincent D Kelly has been the Chief Executive Officer, President and Director of the company since 2004. He has been a Director at the company since 2004. Prior to this, he served as the President and Chief Executive Officer at Metrocall. Mr. Kelly also served as the Chief Operating Officer, Chief Financial Officer, Treasurer and Executive Vice President of Metrocall. He also serves as the President, Chief Executive Officer and a Director of Spok Holdings.

Mr. Calvin Rice has been the Chief Financial Officer of the company since 2022. Previously, he served as Chief Accounting Officer and Controller at the company. Mr. Rice also served as Senior Consultant at SC&H Group Inc.

Mr. Michael W. Wallace has been the Chief Operating Officer of the company since 2020. Prior to this, he served as Executive Vice President and Chief Financial Officer of Intermedix. Mr. Wallace has more than 25 years of experience as a financial executive at both public and private companies.

Mr. Tim Tindle has been the Chief Technology Officer of the company since 2023. Previously, he served as Chief Information Officer of the company since 2019. He served as the Chief Information Officer at Harris Health System. Mr. Tim also served as the President at ANATEC Information Services.

Ms. Renee Hall serves as the Chief Compliance Officer and Vice President of Human Resources and Administration of the company. Prior to this, she served as the Vice President of Human Resources Operations and Systems at Metrocall.