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United Kingdom

Coda Octopus Group Inc (CODA.OQ)

CODA.OQ on NASDAQ Stock Exchange Capital Market

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17 Sep 2019
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Summary

Name Age Since Current Position

Annmarie Gayle

53 2017 Chairman of the Board, Chief Executive Officer

Michael Midgley

67 2017 Chief Financial Officer, Chief Executive Officer of Coda Octopus Colmek, Inc.

Blair Cunningham

49 2017 President of Technology

J. Charles Plumb

2019 Director

Michael Hamilton

71 2017 Independent Director

Mary Losty

59 2017 Independent Director

Tyler Runnels

62 2018 Independent Director

Biographies

Name Description

Annmarie Gayle

Ms. Annmarie Gayle is a Chairman of the Board, Chief Executive Officer of the Company. She is also Chief Executive Officer for our flagship products business, Coda Octopus Products, Limited (UK) since 2013. Prior thereto, she spent two years assisting with the restructuring of our Company. She previously served with the Company as Senior Vice President of Legal Affairs between 2006 and 2007. Earlier in her career she worked for a major London law practice, the United Nations and the European Union. Ms. Gayle has a strong background in restructuring and has spent more than 12 years in a number of countries where she has been the lead adviser to a number of transitional administrations on privatizing banks and reforming state-owned assets in the Central Eastern European countries including banking, infrastructure, mining and telecommunications assets. Ms. Gayle has also managed a number of large European Union funded projects. Ms. Gayle holds a Law degree gained at the University of London and a Masters of Law degree in International Commercial Law from Cambridge University. She is qualified to practice as a solicitor in England & Wales. Because of her wealth of experience in corporate governance, large scale project management, restructuring, strategy, structuring and managing corporate transactions, we believe that she is highly qualified to act as our Chairman and Chief Executive Officer.

Michael Midgley

Mr. Michael Midgley (Mike) serves as Chief Financial Officer, Chief Executive Officer of Coda Octopus Colmek, Inc., He has also been Chief Executive Officer of Colmek since 2010, which he joined in 2008. He is a qualified CPA and has had his own practice as well as working for regional accounting firms, specializing in SEC and Tax practice areas. Mr. Midgley attended the University of Utah where he obtained a BA in Accounting. Due to Mr. Midgley’s expertise in financial reporting, we believe that he is highly qualified to serve as the Company’s Chief Financial Officer.

Blair Cunningham

Mr. Blair Graeme Cunningham serves as President of Technology of Coda Octopus Group, Inc. since 2005. has been with the Company since July 2004 and has had a number of roles including President of Technology and CEO of Coda Octopus Products, Inc. (current positions), Chief Technology Officer since 2005 and Technical Manager of Coda Octopus Products Ltd between July 2004 and July 2005. Mr. Cunningham received an HND in Computer Science in 1989 from Moray College of Further Education, Elgin, Scotland. Because of Mr. Cunningham’s expertise in technology, systems software development and project management, the Company believes that he is highly qualified to serve in his current roles.

J. Charles Plumb

Mr. J. Charles Plumb is Director of the Company. During Captain Plumb's tour in Vietnam, five days before the end of his tour on his 75th combat mission, he was shot down over Hanoi, taken prisoner and tortured. During his nearly six years as a prisoner of war, he distinguished himself as a pro in underground communications. He was a great inspiration to all the other POWs and served as chaplain for two years. Following his repatriation, Captain Plumb continued his Navy flying career in Reserve Squadrons where he flew A-4 Sky Hawks, A-7 Corsairs, and FA-18 Hornets. His last two commands as a Naval Reservist were on the Aircraft Carrier Corral Sea and at a Fighter Air Wing in California. In addition to his motivational speaking engagements since his retirement, Captain Plumb was founder and CEO of two Southern California-based companies, Globemaster Travel Inc. and Inform Inc. Since 2010, he has been a member of the Board of Directors of the Lightspeed Aviation Foundation. He also serves on the advisory board of Red Six Aerospace Inc., an augmented reality air combat training systems company. Captain Plumb earned a B.S. in electrical engineering from the U.S. Naval Academy at Annapolis.

Michael Hamilton

Mr. Michael J. Hamilton is the Independent Director of the Company. He was the Non-Executive Chairman of the Board of Coda Octopus Group Inc. Since December 2007, he Mr. Hamilton has provided accounting and valuation services for a varied list of clients. He was Senior Vice President of Power link Transmission Company from 2011 through 2014. From 1988 to 2003, he was an audit partner at Price Water house Coopers. He holds a Bachelor of Science in Accounting from St. Frances College and is a certified public accountant and is accredited in business valuation. Because of Mr. Hamilton’s background in auditing, strategic corporate finance solutions, financial management and financial reporting, we believe that he is highly qualified to act as the Company’s Chairman.

Mary Losty

Ms. Mary M. Losty serves as Independent Director of the Company. Ms. Losty has been a director since July 2017. She is a private investor in both US equities and real estate. She currently serves as Commissioner on both Dorchester County and the City of Cambridge, Maryland’s Planning and Zoning Commissions. She also serves as a Committeeman for the Eastern Shore Land Conservancy as well as the Pine Street Committee of Cambridge, MD. She served as a member of the Board of Procera Networks, Inc. from March 2007 until that company was successfully sold in June 2015 to a private equity firm. She was a member of that company’s Audit Committee and the former Chairman of the Nominating and Governance Committee. Ms. Losty was a director of Blue Earth, Inc. (formerly Genesis Fluid Solutions Holdings, Inc.) from 2009 to 2011. Ms. Losty retired in 2010 as the General Partner at Cornwall Asset Management, LLC, a portfolio management firm located in Baltimore, Maryland, where she was responsible for the firm’s investment in numerous companies since 1998. Ms. Losty’s prior experience includes working as a portfolio manager at Duggan & Associates from 1992 to 1998 and as an equity research analyst at M. Kimelman & Company from 1990 to 1992. Prior to that, she worked as an investment banker at Morgan Stanley and Co., and for several years prior to that she was the top aide to James R. Schlesinger, a five-time U.S. cabinet secretary. Ms. Losty received both her BS and JD from Georgetown University, the latter with magna cum laude distinction. We believe that Ms. Losty’s extensive dealings with the investment community makes her highly qualified to be a member of our Board of Directors.

Tyler Runnels

Mr. Tyler G. Runnels is the Independent Director of the Company. Mr. Runnels has nearly 30 years of investment banking experience including debt and equity financings, private placements, mergers and acquisitions, initial public offerings, bridge financings, and financial restructurings. Since 2003 Mr. Runnels has been the Chairman and Chief Executive Officer of T.R. Winston & Company, LLC, an investment bank and member of FINRA, where he began working in 1990. Mr. Runnels was an early stage investor in our company and T.R. Winston & Company, LLC has served as our exclusive placement agent in one of our private placements raising early rounds of capital for our company. Mr. Runnels has successfully completed and advised on numerous transactions for clients in a variety of industries, including healthcare, oil and gas, business services, manufacturing, and technology. Mr. Runnels is also responsible for working with high net worth clients seeking to diversify their portfolios to include real estate products through established relationships with real estate brokers, accountants, attorneys, qualified intermediaries and financial advisors. Prior to joining T.R. Winston & Co., LLC, Mr. Runnels held the position of Senior Vice President of Corporate Finance for H.J. Meyers & Company, a regional investment bank. Mr. Runnels is a member of the board of directors of Lilis Energy, Inc. (NYSE American: LLEX) and Level Brands, Inc. (NYSE American: LEVB) and serves on the Pepperdine University President’s Campaign Cabinet. Mr. Runnels received a B.S. and MBA from Pepperdine University. Mr. Runnels holds FINRA Series 7, 24, 55, 63 and 79 licenses.

Basic Compensation

Name Fiscal Year Total

Annmarie Gayle

230,000

Michael Midgley

211,558

Blair Cunningham

190,085

J. Charles Plumb

--

Michael Hamilton

--

Mary Losty

--

Tyler Runnels

--
As Of  31 Oct 2018

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