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Educational Development Corp (EDUC.OQ)

EDUC.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Randall White

76 2016 Chairman of the Board, President, Chief Executive Officer, Treasurer

Dan O'Keefe

49 2017 Chief Financial Officer, Corporate Secretary

Heather Cobb

2018 Chief Sales and Marketing Officer

Craig White

49 2016 Vice President - Information Technology

John Clerico

77 2004 Lead Director, Independent Director

Ronald McDaniel

80 2010 Independent Director

Kara Neal

80 2011 Independent Director

Betsy Richert

66 2012 Independent Director

Biographies

Name Description

Randall White

Mr. Randall W. White is Chairman of the Board, President, Chief Executive Officer of the Company. President, Chief Executive Officer and Chairman of the Board of EDC since 1986 and Treasurer of EDC from February 1984. From 1980 until joining EDC in 1983, Chief Financial Officer of Nicor Drilling Company, Tulsa, Oklahoma, an oil and gas drilling company.

Dan O'Keefe

Mr. Dan E. O'Keefe is a Chief Financial Officer, Corporate Secretary of the Company. Chief Financial Officer and Corporate Secretary since 2017. Prior to joining EDC, Mr. O’Keefe was the Vice President-Finance from August 2015 through September 2016 of Tulsa Inspection Resources, LLC, an oilfield services company. Mr. O’Keefe held the positions of Chief Financial Officer and Corporate Secretary of Tulsa Inspection Resources, LLC from September 2010 to August 2015.

Heather Cobb

Mrs. Heather Cobb is Chief Sales and Marketing Officer of the Company. Mrs. Cobb will oversee the sales of the UBAM Division as well as the Company’s marketing strategies, promotions, branding and product selection. Ms. Cobb has served as the Company’s Sales Manager of the UBAM Division from 2011 to 2014 and most recently as Vice President of the UBAM Division since 2014. The UBAM Division represents in excess of 90% of the Company’s overall net sales. s

Craig White

Mr. Craig M. White is Vice President - Information Technology of the Company. Mr. Craig White will oversee the operations and information technology departments of the Company. Mr. Craig White has served as the Company’s Vice President of Information Technology since 2004. Mr. Craig White is the son of Randall White, the Company’s Chairman, CEO and President.

John Clerico

Mr. John A. Clerico is Lead Independent Director of Educational Development Corporation. Mr. Clerico is the Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. Executive Vice President and Chief Financial Officer of Praxair, Inc., an industrial gas company, from 1992 until 2000.

Ronald McDaniel

Mr. Ronald T. (Ron) McDaniel is an Independent Director of Educational Development Corporation. Mr. McDaniel is Retired Vice President of Sales, Educational Development Corporation, Tulsa, Oklahoma from September 2000 until June 2010.

Kara Neal

Dr. Kara Gae Neal is Independent Director of Educational Development Corporation since May 20, 2011. Dr. Neal is Director, School of Urban Education, The University of Tulsa. Former Superintendent and CEO of Tulsa Technology Center, Tulsa, Oklahoma.

Betsy Richert

Ms. Betsy Richert is Independent Director of Educational Development Corporation effective August 31, 2012. Ms. Richert Media Specialist, Tulsa Public Schools, Tulsa Memorial High. Oklahoma Library Association Polly Clarke Award winner.

Basic Compensation

Name Fiscal Year Total

Randall White

273,200

Dan O'Keefe

174,600

Heather Cobb

--

Craig White

153,200

John Clerico

--

Ronald McDaniel

--

Kara Neal

--

Betsy Richert

--
As Of  28 Feb 2018