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One Stop Systems Inc (OSS.OQ)

OSS.OQ on NASDAQ Stock Exchange Capital Market

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23 Feb 2018
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Summary

Name Age Since Current Position

Steve Cooper

59 1998 Chairman of the Board, President, Chief Executive Officer

John Morrison

60 2017 Chief Financial Officer

Jim Ison

48 Vice President - Sales

Randy Jones

66 2016 Director

William Carpenter

65 2006 Independent Director

Jack Harrison

62 2016 Independent Director

Kenneth Potashner

59 2006 Independent Director

David Raun

55 2016 Independent Director

John Reardon

57 2000 Independent Director

Biographies

Name Description

Steve Cooper

Mr. Steve Cooper serves as Chairman of the Board, President, Chief Executive Officer of the company since co-founding OSS in 1998. He brings more than 37 years of experience running high technology, high growth rate businesses as a technologist with a long record of technical innovations, including multiple patents. Mr. Cooper began his career with Intel and RadiSys in sales, marketing and technology roles. He has authored and published more than 30 articles and technical conference papers dealing with the computer technology, fault-tolerant computer architectures, bus interfacing standards, open systems and related business and technology issues. He holds a B.S. in electrical engineering from University of California at Santa Barbara.

John Morrison

Mr. John W. Morrison, Jr. serves as Chief Financial Officer of the company. Mr. Morrison has been a CPA for more than 30 years with experience in public accounting and all aspects of financial reporting and financing. From June 2014 to September 2017, he served as the chief financial and operations officer for Carol Cole Company. Prior to Carol Cole, he served as a consultant to various private companies regarding their financial and operational affairs. From January 2013 to September 2013 he served as the chief financial officer of Gen-E, an information technology and services company for service providers and companies with large, complex networks. Mr. Morrison also served as the executive vice president and chief financial officer for the Kelley Blue Book Co for 11 years. He began his career working 15 years for the public accounting firm PricewaterhouseCoopers (now PwC) both in the U.S. and Asia. Mr. Morrison holds a B.S. in accounting and business management and M.S. in Accounting from Brigham Young University.

Jim Ison

Mr. Jim Ison serves as Vice President - Sales of the company. He has been with OSS since 2004 and currently serves as the VP of Sales. Mr. Ison has 26 years’ combined experience in the bus-board marketplace and the HPC industry. Prior to joining OSS, he held various sales and marketing positions centered on COTS military and converged communications accounts for Ziatech Corporation and Rittal Corporation. Mr. Ison holds a B.S. in aeronautical engineering from California Polytechnic State University, San Luis Obispo and an MBA from University of Florida.

Randy Jones

Mr. Randy Jones serves as Director of the company. He also currently serves as a strategic consultant to OSS. Prior to joining OSS as a director and consultant, he served as the chief executive officer of Mission Technology Group, Inc. (“Magma”) from April 2007 up through Magma’s acquisition by OSS in July 2016. Prior to Magma, he gained decades of senior and C-level experience in high technology companies including IBM, Sybase, Intelligent Electronics, Ingram Micro, and others. Mr. Jones holds an MBA from the University of California, Los Angeles and an M.S. in engineering sciences (bioengineering) from the University of California, San Diego. He brings a broad range of strategic knowledge in OSS’s industry by virtue of his time growing and developing Magma and his previous high-tech related roles.

William Carpenter

Mr. William Carpente serves as Independent Director of the company. In addition to serving on our board of directors, Mr. Carpenter has served on the board of directors of Kiran Analytics, Inc, a banking analytics company from 2013 to present, and CONNECT Foundation, a San Diego-based 501(c)(3) charitable foundation dedicated to accelerating and supporting the growth of entrepreneurial activities and business in San Diego County from 2001 to 2016. Mr. Carpenter was the co-founder, president, chief executive officer and director of TEAL Electronics, Inc. from 1986 to 2000 and served in various officer and director roles with Lytx, Inc. from 2002 to 2013. He holds a B.S. in electrical engineering from Princeton University and an MBA from Stanford University. Mr. Carpenter’s decades of experience in high-level officer and director roles in various technology companies makes him an invaluable asset to the board of directors.

Jack Harrison

Mr. Jack Harrison serves as Independent Director of the company. He served as the founder, president and chief executive officer of Aspen Integrated Technologies, a microelectronic company from 2000 until his retirement in 2011. Mr. Harrison currently serves as the chairman of the board of Reach Beyond, a non-profit charitable organization of which he has been affiliated since 2010. Mr. Harrison also assists OSS with our SkyScale joint venture of which he has a 50% ownership interest via his ownership of our joint venture partner, Jacoma Investments, LLC. Mr. Harrison holds a B.S. in biomedical engineering from Wheaton College. He brings decades of experience in the microelectronics space and his business and technical expertise represent important assets to OSS.

Kenneth Potashner

Mr. Kenneth F. Potsashner serves as Independent Director of the company. Mr. Potashner was most recently chief executive officer, president and chairman of SONICblue, Inc. from 1998 to 2002 and held the same positions with Maxwell Technologies from 1996 to 1998. He began his career with Texas Instruments and went on to hold executive-level roles with technology companies including Digital Equipment Corporation, Quantum Corporation and Conner Peripherals. He has held various board and advisory roles in high-technology companies over the years as well. Mr. Potashner holds a B.S. in electrical engineering from Lafayette College and a M.S. in electrical engineering from Southern Methodist University.

David Raun

Mr. David K. Raun serves as Independent Director of the company. Mr. Raun is currently the president, interim chief financial officer and COO of ASSIA, Inc. a Silicon Valley-based SaaS and strategic partner and solutions vendor to broadband service providers worldwide. Prior to ASSIA, he was with PLX Technology, Inc., a publicly-traded company on Nasdaq, from 2004-2014 where he eventually became president, chief executive officer and a director. As president and chief executive officer he led the company to an acquisition by Avago (now Broadcom). Mr. Raun holds a B.S. in computer and electrical engineering from University of California, Santa Barbara. In all, Mr. Raun holds more than 20 years of experience at senior management and board levels in public and private companies which is a great benefit to OSS .

John Reardon

Mr. John Reardon serves as Independent Director of the company. Mr. Reardon currently serves as an independent director of Neonode, Inc. (Nasdaq: NEON), an optical touch and user interface company based in Stockholm, Sweden. He has served as the chair of Neonode’s audit, compensation, governance and pricing committees and assisted with Neonode’s initial public offering and listing on Nasdaq. Mr. Reardon also currently serves as the chief executive officer of RTC Media, LLC a media services company he founded in 1986 which performs services for global technology leaders like Intel, Oracle, ARM, Microsoft and Honeywell. He holds a bachelor’s degree in business marketing from National University. Mr. Reardon’s extensive experience as a director of several public and private companies, as well as his fundamental knowledge of OSS as a director for more than 10 years, brings value to his ongoing service as a director.

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