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Boxlight Corp (BOXL.OQ)

BOXL.OQ on NASDAQ Stock Exchange Capital Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Henry Nance

43 2014 President, Chief Operating Officer

James Elliott

64 2014 Chief Executive Officer, Director

Sheri Lofgren

58 2014 Chief Financial Officer

Tiffany Kuo

26 2014 Director

Michael Pope

35 2014 Director

Dale Strang

2017 Director

Rudolph Crew

65 2015 Independent Director

Robin Richards

60 2015 Independent Director

Biographies

Name Description

Henry Nance

Mr. Henry Nance is President and Chief Operating Officer of Boxlight corporation., since September 18, 2014. Mr. Nance began his career with Boxlight in 1999 and has served as Boxlight’s President since 2009. At Boxlight, he developed the company’s first business-to-consumer division, generating over $12 million in sales within the first 24 months of inception. Shortly thereafter he took over product development, corporate relations, and negotiations for business-to-consumer and business-to-business products. Prior to Mr. Nance’s tenure at Boxlight, he managed commercial and residential construction working in the San Juan Islands in Washington State and Northern California.

James Elliott

Mr. James Mark Elliott is the Chief Executive Officer and Director of BOXLIGHT CORP., since September 18, 2014. From 2012 to date, he has also served as the President of Genesis. From 2005 through 2012, he was the President of Promethean, Inc., a manufacturer and distributor of whiteboards and interactive learning devices and led the team that grew Promethean in the Americas from $5 million in revenue to $250 million, with over 1,300,000 interactive whiteboards installed around the world. Throughout his career, Mr. Elliott has held senior executive roles, including president, senior vice president or director roles with Apple Computer, Lawson Software, E3 Corporation, PowerCerv Technologies, Tandem Computers, and Unisys/Burroughs. Mr. Elliott received a BBA in Economics from the University of North Georgia and a Master of Science degree in Industrial Management from Georgia Institute of Technology.

Sheri Lofgren

Ms. Sheri Lofgren is Chief Financial Officer of BOXLIGHT CORP., since September 18, 2014. Since July 2013 she has also served as CFO of Genesis. She was Chief Financial Officer at Logical Choice Technologies, Inc., a Company affiliate and a distributor of interactive whiteboards, from 2006 to 2013. Ms. Lofgren is a certified public accountant with extensive experience in financial accounting and management, operational improvement, budgeting and cost control, cash management and treasury, along with broad audit experience, internal control knowledge and internal and external reporting. She started her career with KPMG and then joined Tarica and Whittemore, an Atlanta based CPA firm, as an audit manager. Ms. Lofgren is a graduate of Georgia State University where she earned a B.A. in Business Administration – Accounting.

Tiffany Kuo

Ms. Tiffany Kuo is Director of the company since September 18, 2014. Ms. Kuo has been a General Management Consultant in Strategy and Operations for Deloitte Consulting, LLP in Houston, TX since August 2011. Ms. Kuo graduated from Rice University with a Bachelor of Science and Masters of Science in Electrical Engineering in 2011 and is currently in the Sloan Masters of Business Administration Program at The Massachusetts Institute of Technology. We believe that Ms. Kuo should serve as a member of our board of directors due to her experience in business strategy and operations at Deloitte Consulting, LLP.

Michael Pope

Mr. Michael Pope is Director of the Company., since September 18, 2014. Mr. Pope has served as Managing Director of Vert Capital Corp., a Los Angeles based merchant bank, and its affiliates since October 2011, and manages portfolio holdings in education, consumer products and digital media. Vert Capital formerly was the Company’s principal stockholder. Prior to joining Vert Capital, from May 2008 to December 2011, Mr. Pope was the Chief Operating Officer of SkinCareRx, a leading retailer of health and beauty products. He has held various education and finance positions including CFO of SkinScience Institute, senior SEC reporting at Omniture, and an Assurance Associate at Grant Thornton, an accounting firm. Mr. Pope holds an active CPA license and currently serves on the boards of various organizations. Mr. Pope earned his undergraduate and graduate degrees in accounting from Brigham Young University with academic honors.

Dale Strang

Mr. Dale W. Strang serves as Director of the company. Mr. Strang has served as a Senior Vice President of Media Strategy and Operations at Healthline Networks since 2015. He was President and Chief Executive Officer of SpinMedia from 2013 to 2015. Mr. Strang was the Chief Executive Officer and President at Viximo from 2010 to 2012, and has over 25 years of media experience with successful businesses, including IDG, Ziff-Davis and IGN/Fox Interactive. Mr. Strang has more than 18 years of experience in consumer technology and video game publishing, including 14 years at the senior management level. He served as Executive Vice President and General Manager, Media Division, of IGN Entertainment. In this position, he led advertising, sales, marketing and the production of editorial content for all IGN entertainment media properties.

Rudolph Crew

Dr. Rudolph Crew is Independent Director of the Company., since April 1, 2015. Since August 2013, Dr. Crew has served as the president of Medgar Evers College. From July 2012 to July 2013, he was the chief education officer at Oregon Education Investment Board, overseeing the PK-16 system. From September 2011 to July 2012, Dr. Crew served as the president of K12 Division at Revolution Prep, a company that offers preparation courses for the SAT and ACT standardized achievement tests. Prior to that, from January 2009 to July 2013, he was a professor at USC Rossier School of Education, teaching graduate school courses. From January 2009 to September 2011, Dr. Crew also served as the president of Global Partnership Schools, an organization offers planning support services and collaborative programs to public schools and school districts. Dr. Crew received his bachelor’s degree in management from Babson College in 1792. He earned his master’s degree in urban education in 1973 and his degree of doctor of education in educational administration in 1978, both from University of Massachusetts.

Robin Richards

Mr. Robin D. Richards is the Independent Director of the Company since April 1, 2015. Since 2009, he has served as the chief executive officer at CareerArc LLC, a company that provides technology solutions to assist businesses’ recruitment and outplacement efforts. Mr. Richards received his bachelor’s degree in political science from Michigan State University in 1978.

Basic Compensation

Name Fiscal Year Total

Henry Nance

--

James Elliott

17,500

Sheri Lofgren

17,500

Tiffany Kuo

--

Michael Pope

--

Dale Strang

--

Rudolph Crew

--

Robin Richards

--
As Of  31 Dec 2014