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SITO Mobile Ltd (SITO.OQ)

SITO.OQ on NASDAQ Stock Exchange Capital Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Brent Rosenthal

44 2017 Chairman of the Board

Thomas Pallack

62 2017 Interim Chief Executive Officer, Director

Mark Del Priore

39 2017 Interim Chief Financial Officer, Secretary

Jonathon Lowen

30 2017 Chief Operating Officer

Michael Blanche

30 2017 Chief Technology Officer

Chet Petrow

2017 Chief Revenue Officer

Steve Bornstein

2017 Director

Karen Patton

2017 Director

Michael Durden

54 2017 Independent Director

Itzhak Fisher

61 2017 Independent Director

Joseph Wilkinson

2015 Senior Vice President – Investor Relations

Biographies

Name Description

Brent Rosenthal

Thomas Pallack

Mr. Thomas J. Pallack is Interim Chief Executive Officer, Director of the company. He has been the Chief Executive Officer and Head of Sales of SBV Solutions –Strategic Business Velocity, a software sales company that he co-founded, since 2005. Mr. Pallack’s background encompasses more than 30 years of sales, sales operations, financial and business development experience with a number of global technology software companies, including Oracle, Ariba and Consilium.

Mark Del Priore

Mr. Mark A. Del Priore is Interim Chief Financial Officer, Secretary of the company. He has served as Chief Financial Officer of Go Green Global Technologies Corp, a water and fuel technology licensing, marketing, manufacturing and development company, since November 2014, where he has also served as a director since May 2013. From 1999 to 2013, Mr. Del Priore served as a Principal at W.R. Huff Asset Management Co., L.L.C., where he evaluated and oversaw a number of W.R. Huff’s public and private investments, including a substantial portfolio of technology, telecommunications and media companies. Mr. Del Priore’s extensive financial experience qualifies him to act as Interim Chief Financial Officer of the Company.

Jonathon Lowen

Mr. Jon Lowen is Chief Operating Officer of the Company. He is responsible for the growth of the Company’s technology products, business strategies and operational teams who oversee the day-to-day advertising and data campaigns. Since August 2014, Mr. Lowen served as the Company’s Executive Vice President of Operations and Product Development. Prior to joining the Company, from October 2012 to July 2014, he ran operations at DoubleVision Networks, a mobile demand side platform. Mr. Lowen spent his entire career in the advertising technology space. From May 2008 to December 2011, he worked at Outdoor Hub, LLC, now known as Carbon Media Group, the largest outdoor sports digital media company, as the Director of Publisher Accounts, then as Director of Ad Operations and, later, as Chief Operating Officer. Mr. Lowen holds a Bachelor’s Degree in Economics from The University of Michigan.

Michael Blanche

Mr. Michael Blanche is Chief Technology Officer of the company. He is responsible for leading the next phase of innovation and growth for the Company, focusing on identifying opportunities and developing technology that result in a competitive advantage and deliver return on investment. After joining the Company in 2015, Mr. Blanche served as the Company’s Senior Vice President of Technology & Innovation. Prior to SITO, from July 2013 to February 2015, he served as Head of Product at Momentum, a successful SaaS based education platform. From Jun 2010 to July 2012 he served as Head of Operations at Comsite building a cloud based safety platform. In March 2017, he was part of the group to advise and develop the Location Based Advertising Measurement Guidelines issued by the Media Rating Council. Mr. Blanche received his Bachelor of Commerce for Business Innovation and Digital Media from the University of Wollongong, Australia in 2010.

Chet Petrow

Mr. Chet Petrow serves as Chief Revenue Officer of the Company. Chet brings a wealth of experience to the team with his deep knowledge spanning enterprise technology sales, strategic partnerships and business development spanning large-scale corporations as well as startups. As CRO, Chet's robust sales division will continue to drive revenue and build groundbreaking industry relationships. Prior to SITO, Chet led thriving sales teams for notable companies such as Oracle and Lawson, where he simultaneously built new business lines and forged domestic and international partnerships. Chet also successfully led developing startups, such as SAP Ariba, where he negotiated lucrative partnerships and raised significant capital to dramatically propel business forward.

Steve Bornstein

Mr. Steve Bornstein serves as Director of the Company. Mr. Bornstein brings unique executive leadership guidance to SITO's board, as he has leveraged his experiences to transform the sports media industry and build notable, global brands in that sector. He previously served as CEO for ESPN, where he spent nearly two decades shaping the network into a global media property. Bornstein also previously served as the President of ABC Inc., President of ABC Sports and later CEO of NFL Network, where he launched the network and managed the NFL's media and sponsorship assets. Currently, he serves as the Board Chair for the V Foundation for Cancer Research.

Karen Patton

Ms. Karen Seminara Patton serves as Director of the Company. A seasoned finance executive, Ms. Seminara has a proven track record in delivering financial results, forging industry partnerships, developing talent and leading corporate evolution. Currently, as CFO for the Nickelodeon Group, she partners with operating teams to innovate and deliver on growth initiatives. Previously, she served as CFO of Bravo at NBC Universal, where she led the finance function for the cable entertainment network and generated significant annual profit and cash growth.

Michael Durden

Mr. Michael Durden in Independent Director of the company. He has been the owner of and principal consultant at Barrington Advisory Group, LLC, since August, 2012. Mr. Durden has also served as an Operating Director of ClearPoint Investment Partners, a private equity firm, since 2013. From 2006 through 2012, Mr. Durden served as a Senior Vice President at Experian, a transactional data company. Mr. Durden has more than twenty years of multi-discipline experience in the data and analytics sectors. He serves on the board of directors of Archer, Inc. and several private companies.

Itzhak Fisher

Mr. Itzhak Fisher is Independent Director of the company. He has been the Chairman and Partner of Pereg Ventures, a venture capital firm, since 2005. From 2015 through 2016, Mr. Fisher was Chief Executive Officer of Harland Clarke, an integrated payment solutions, marketing services and retail company. From 2007 through 2014, Mr. Fisher served as the Executive Vice President of Nielsen, a global information, data, and measurement company. Mr. Fisher has more than 30 years of experience with a broad range of transactions, including mergers, acquisitions and initial public offerings, as an entrepreneur, investment manager and acquirer. Mr. Fisher has served as an advisor or on the board of directors of a number of public and private companies.

Joseph Wilkinson