Corporate Overview: Enterprise Informatics

Corporate Profile
Enterprise Informatics, formerly Spescom Software Inc, is a software company based in San Diego, USA with international sales and support centers in London, UK and Johannesburg, South Africa.

The Company develops software solutions that enable the efficient capture, management and distribution of all types of information (i.e. documents and data) about assets, products and processes across and beyond the enterprise.

These solutions specifically address the critical business problem of ensuring that the integrity of this information is maintained in today's business environments that are characterized by constant change. They provide a decision support capability by being able to predict the impact of all proposed changes to documents, assets, products and processes and effectively managing the overall notification and implementation of all approved changes.

They control the configuration of assets, products and processes throughout their life cycles with complete traceability of all changes as well as keeping records of enterprise critical transactions, emails and other corporate information to ensure compliance with regulatory demands.

Enterprise Informatics’ solutions enhance collaboration, productivity and safety by enabling multiple organizations and project teams to work concurrently on designing, constructing, manufacturing, modifying or maintaining complex products and assets, yet ensuring that full control is kept of all information at all times.

Corporate Governance
Good corporate governance may be described as the pathway to the transparent, ethical and effective management of a company. It is the embodiment of a code of principles to which Enterprise Informatics, throughout its multinational operations, continually strives to adhere.

Corporate governance strategy must, by virtue of the very nature of its ideology, be a dynamic one, capable of satisfying not just legislative criteria or change, but also the ultimate accountability to stakeholders held by any publicly listed company.

Enterprise Informatics has in place carefully devised corporate governance policies geared to provide stakeholders with the confidence that the group's affairs are managed in a responsible manner.

The effective monitoring of management, by the board, as well as the board's accountability to its stakeholders, is guaranteed by the set corporate governance framework. Accurate and timeous disclosure of all material facts or circumstances regarding Enterprise Informatics, including the financial status, performance, ownership and governance of the group, is ensured.

Management
Alan Kiraly - Chief Executive Officer bio

John Low - Chief Financial Officer and Secretary bio

Dominic O'Riley - Vice President, Executive Vice President, Worldwide Sales bio

Glenn Cox - Vice President, Nuclear Business Unit bio

Pierre de Wet - Vice President, Operations bio

George Castle - Vice President, Alliances bio

Board of Directors
Michael Silverman - Chairman of the Board bio

Alan Kiraly - Chief Executive Officer bio

Larry Unruh - Partner Hein and Associates LLP bio

Ross Hamilton - President, Hamilton Research Inc bio

Kyong K. "Steve" Lee - Director, The Bank Street Group LLC bio

Richard Shorten - Managing Director, Silvermine Capital Resources bio

Corporate FAQ
How long has Enterprise Informatics Inc. been in business?
The company was incorporated in California in February 1981. It is privately funded through a U.S. based private equity firm.

What was the name of the Company prior to Enterprise Informatics Inc.?
The former name of the Company was Spescom Software, Inc. In May of 2007 the Company began doing business as Enterprise Informatics Inc. The name change was initiated to align the company’s mission with its brand and value proposition.

What is the Company’s fiscal year end?
The Company's fiscal year end is September 30.

Does the Company distribute dividends?
The Company has never paid a dividend on its Common Stock, and the current policy of its Board of Directors is to retain all earnings to provide funds for the operation and expansion of the Company’s business. Consequently, the Company does not anticipate that it will pay cash dividends on its Common Stock in the foreseeable future.

Does the Company have a Direct Stock Purchase Plan?
The Company does not currently offer a Direct Stock Purchase Plan.

Who is the company's transfer agent?
Mellon Investor Services LLC
480 Washington Blvd
Jersey City, NJ 07310

Phone: 800-356-2017
www.melloninvestor.com

Mellon Investor Services manages the company's stock records.