Stacia A. Hylton, Principal, LS Advisory

Stacia A. Hylton became a director of Spok in 2015. Hylton is Chair of the Cybersecurity Committee and a member of the Audit Committee. Hylton currently serves as a Principal for LS Advisory, a South Carolina-based business solutions advisory consultancy. She is also Chair of the Audit Committee and Board of Director for Trust Stamp, an AI powered identity authenticator solutions company listed on Euronext. She also serves on the Board of Directors for LexisNexis Special Services Inc., an information and data analytics solutions company, and Core-Civic, Inc., a publicly traded real estate solutions and corrections and residential reentry centers provider. In 2016, Hylton served as Senior Vice President for Cyber Security at MTM Technologies, Inc., a leading national provider of innovative IT solutions and services. In 2010, Hylton was nominated by the President of the United States and confirmed by the United States Senate as Director of the United States Marshals Service (“USMS”), a federal law enforcement agency. The USMS employs over 12,000 employees, task force officers, and contractors with a budget in excess of $4.9 billion. Hylton retired as Director of USMS in 2015. In 2010, she was President of Hylton Kirk & Associates, a private consulting firm located in the Commonwealth of Virginia. From 2004 to 2010 Hylton served as the Federal Detention Trustee in the United States Department of Justice. From 1980 through 2004 she served in progressively responsible positions within USMS.

Hylton has extensive operational, executive management experience that includes security, alarm monitoring/call center technology, multi-year fiscal planning and execution, contracting, cyber security data-analytics, and corporate strategy. Hylton provides unique insight, which assists the Company in developing and growing key market segments for our healthcare communication solutions.