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Xplore Technologies Corp (XPLR.OQ)

XPLR.OQ on NASDAQ Stock Exchange Capital Market

2.99USD
13 Dec 2017
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Summary

Name Age Since Current Position

Thomas Pickens

59 2017 Chairman of the Board

Thomas Wilkinson

46 2017 Acting Chief Executive Officer, Chief Financial Officer, Corporate Secretary

John Graff

47 2017 Vice President - Marketing

Andrea Goren

49 2004 Director

Donald Neville

50 2017 Director

Robert McFarland

72 2017 Independent Director

Kent Misemer

67 2011 Independent Director

Biographies

Name Description

Thomas Pickens

Mr. Thomas B. Pickens, III, is Chairman of the Board of the Company. He is currently the Chairman and Chief Executive Officer of Astrotech Corporation (NASDAQ: ASTC) and also currently serves as the founder, CEO and Chairman of 1st Detect Corporation, Astrogenetix Corporation and Astral Images Inc. Mr. Pickens was the founder, CEO and Chairman of Beta Computer Systems, Inc., T.B. Pickens & Co., The Code Corporation, U.S. Utilities Inc., Great Southern Water Corp. and South Carolina Water Inc. He has also been the CEO and Chairman of Catalyst Energy Corporation, United Thermal Corporation (NYSE), Golden Bear Corporation, United Hydro, Inc., Slate Creek Corporation, Eury Dam Corporation and was the General Partner of Grace Pickens Acquisition Partners L.P. and Sumpter Partners L.P. Mr. Pickens has also served as the Chairman of the Board of Astrotech Space Operations, Inc., Century Power Corporation and Vidilia Hydroelectric Corporation. He has also served on the board of Trenwick America Reinsurance Corporation, Spacehab Inc. (NASDAQ), Advocate MD Inc., Optifab Inc. (NASDAQ). He was also the Co-Chairman of the Equity Committee during the bankruptcy of Mirant, Corp. (NASDAQ) and served as the Chairman of New York chapter of United Shareholders Association, a shareholders rights organization.

Thomas Wilkinson

Mr. Thomas Wiley Wilkinson is Acting Chief Executive Officer, Chief Financial Officer, Corporate Secretary of the Company. Mr. Wilkinson brings 25 years of experience to the company. Prior to joining Xplore in 2015, he served as Chief Financial Officer for Amherst Holdings and as Managing Partner of a regional public accounting and marketing firm. His prior experience also includes business development for a subsidiary of Credit Suisse First Boston, and work at both Dell and KPMG. Mr. Wilkinson has been working with Xplore for over ten years, first as an auditor and business advisor, and most recently as CFO.

John Graff

Mr. John M. Graff is Vice President - Marketing of the Company. Graff joins Xplore from National Instruments, where he spent 30 years leading sales, marketing, customer operations and product marketing teams. Most recently, he served as vice president of corporate marketing after spending five years as the vice president of sales and marketing in the Americas. Graff is an Honors graduate of the University of Texas at Austin and holds Bachelor of Science in Electrical Engineering with a minor in Marketing and Business. He's also a science, technology, engineering, and math (STEM) evangelist and serves on the Past Presidents' Council of the Thinkery (previously the Austin Children's Museum).

Andrea Goren

Mr. Andrea Goren is Director of the Company. Mr. Goren is a Managing Director of SG Phoenix LLC, a private equity firm, and has served in that capacity since May 2003. In December 2010, Mr. Goren was appointed as Chief Financial Officer of iSign Solutions Inc. (OTCQB: ISGN). Mr. Goren has also served as a director of iSign Solutions Inc. since August 5, 2010. From January 2008 to January 2010, Mr. Goren served as a director of The Fairchild Corporation. Mr. Goren is co-manager of the managing member of Phoenix, our principal stockholder. Mr. Goren’s qualifications to serve on our board of directors include his experience and knowledge acquired in more than 15 years of private equity investing and his extensive experience working with management teams and boards of directors.

Donald Neville

Mr. Donald F. Neville is Director of the Company. Mr. Neville serves as Chief Executive Officer and Chairman of the Board of Terra-HydroChem, Inc., which develops products to recycle hazardous waste streams, a position he has held since June 2014. Prior to joining Terra-HydroChem, Mr. Neville served as General Manager of Assurant Field Asset Services, a leading field service provider for the default servicing and single-family investment industries, and as Chief Financial Officer of its predecessor, Field Asset Services, from March 2012 through June 2014. Mr. Neville previously served as Chief Financial Officer of Reddwerks Corporation, from May 2010 through March 2012, and Argyle Security, Inc., from July 2007 through January 2010. He is a retired Army Captain and has a Bachelor's degree in Accounting from Fordham University in New York.

Robert McFarland

Mr. Robert N. McFarland is Independent Director of the Company. Most recently, McFarland served as Assistant Secretary for Information and Technology in the Department of Veterans Affairs (VA) from January 2004 through his retirement in 2006. In this role, he served as Chief Information Officer, advising the Secretary of Veterans Affairs on all matters pertaining to acquisition and management of IT systems. He was also responsible for overseeing operation of the VA’s computer systems and telecommunication networks for medical information, veterans’ benefits payments, life insurance programs and financial management systems. Prior to his tenure at the VA, McFarland served as vice president of governmental relations for Dell Computer Corporation. He joined Dell in 1996 as vice president and general manager of the federal business segment. He held several senior executive positions at Dell, including managing the company’s global segment, large corporate accounts and government sector. Under his leadership, Dell became the number one supplier of computer systems to the federal government. In 1998 McFarland was named to the “Federal 100” – a joint government and industry award designating the top 100 executives in the federal marketplace.

Kent Misemer

Mr. Kent Allen Misemer is an Independent Director of the Company. Mr. Misemer has been self-employed as a consultant and investor since 2009. From 2003 through 2009, Mr. Misemer was the Chief Executive Officer and President of Liberty Propane, LLC, a portfolio company of Sterling Capital Partners, an independent retail propane company, which was sold in December 2009. Previously, Mr. Misemer was the President and Chief Executive Officer of Propane Continental. In addition to being a co-founder of Liberty Propane, Mr. Misemer was also involved in the creation of Propane Continental and Tri-Power Fuels, Inc. Mr. Misemer formerly served as a director and member of the audit committee of Cornerstone Records Management, LLC, a private data storage and offsite data management company, until October 2013, when the company was sold. Mr. Misemer formerly served as a director of Pro-Tech Industries, Inc. (OTCQB: PTCK), a regional leader in design/build services for the Fire Life Safety, alarm/detection, electrical and voice/data communications infrastructure segments through January 2012. Mr. Misemer’s qualifications to serve on our board of directors include his over 30 years of executive management experience in the propane industry supply chain, as well as other industries.

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