Pro-dex

Facilitating Great Solutions

In support of Pro-Dex's collaborative culture, the Pro-Dex Board of Directors focuses on encouraging the leadership team to empower associates and support an environment of collaboration and ingenuity.

To learn more about the Board, read the bios below.

George J. Isaac

George J. Isaac is a Certified Public Accountant and has had his own certified public accounting firm since 2003. Mr. Isaac served as a consultant to Pro-Dex and its predecessor from 1978 until 1984. He was also Pro-Dex's Chief Financial Officer from August 1995 to July 2002, and Secretary from July 2002 to October 2003. Mr. Isaac was a principal in the certified public accounting firm of Joseph B. Cohan and Associates, Worcester, Massachusetts from 1978 to 1995. Mr. Isaac is a Director of Professional Sales Associates, Inc., a dental product sales organization and Commerce Bank & Trust, and is a trustee of Becker College. Mr. Isaac has been a Director of Pro-Dex since 1995.

William L. Healey

William L. Healey has served on Pro-Dex's Board since December 2007, was Lead Independent Director from January 2009 to December 2010, and currently serves as Chairman of the Board. Mr. Healey has been a private investor and business consultant since 2006. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also serves as a Director of Microsemi Corporation and Sypris Solutions, Inc.

David Holder

David Holder has been the Managing General Partner for Holder Capital Partners - a Southern California-focused early stage - consulting practice since 1984. From 1997 to 2001, he served as founding venture partner for Mission Ventures. During his tenure at Mission Ventures, $288 million was raised in two funds. In addition to his Mission Ventures investments, he has personally invested in nineteen early stage ventures and has four currently active portfolio investments. He has formerly served on, or attended the board of, twelve venture-backed companies including Pyxis, TheraTx, MedicineNet, Covenant Care, Nexiant, and AccentCare. He currently serves as director of Satori World Medical and attends Cogent Healthcare board meetings as a representative of Mission Ventures. He serves on the advisory board of MedAssets Corporation and also serves as a member of several non-profit boards.

Michael J. Berthelot

Michael J. Berthelot has been the Chief Executive Officer of Cito Capital Corporation, a strategic consulting firm, since 2003, and is the founder and principal of Corporate Governance Advisors Inc. - a consulting firm that provides corporate governance audits, performance evaluations, and advisory services to public company boards. From 1992 to 2003, he served as Chairman and Chief Executive Officer of TransTechnology Corporation, a publicly traded multi-national manufacturing firm, and from 2003 until July 2006, he continued to serve as its non-executive Chairman. Mr. Berthelot is a Certified Public Accountant and serves as a director of Fresh Del Monte Products Company and on the boards of several privately held companies in the technology industry. He teaches corporate governance at the University of California, San Diego Rady School of Management's MBA program.

Mark P. Murphy

Mark P. Murphy has served as Pro-Dex's Chief Executive Officer and President since August 2006. From September 1995 to August 2006, Mr. Murphy served in senior executive roles including Executive Vice President, Chief Financial Officer, Chief Operating Officer and a director of Kyocera Tycom Corporation, a manufacturing company that designs and sells precision cutting instruments, where he managed the firm's 400 associates worldwide. Prior to Kyocera Tycom, Mr. Murphy was Chief Operating Officer and a director of Dynamotion Corporation and was with Arthur Young & Co's audit and consulting practice. Mr. Murphy earned a BA in Business Administration and an MBA in Finance from California State University, Fullerton. Mr. Murphy has been a director of Pro-Dex since 2002 and served as Chairman from January 2009 to December 2010.