Board of DirectorsTimothy "Tim" Paul Losik (age 57)
President and Chief Executive Officer (CEO)
Mr. Losik, a member of the board since June 2010, was appointed COO and CFO in early 2008 with responsibility for all day-to-day operations across the Group's worldwide operating units and to head its financial organisation. On May 28, 2013 he was appointed as President and CEO of ProPhotonix. Prior to joining the Company, Mr. Losik served as the Chief Financial Officer at Bluesocket, Inc., a privately held provider of enterprise mobility solutions. Prior to Bluesocket, he was Vice President of Operations and Chief Financial Officer of Globalware Solutions, Inc., a privately held supply chain management company. From 2002 to 2004, Mr. Losik was Chief Operating Officer and Chief Financial Officer of Omtool, LTD., a Nasdaq-listed software company. From 1986 to 2000, Mr. Losik served in various positions at Hadco Corporation, a NYSE-listed advanced printed circuit manufacturer, including Senior Vice President of manufacturing and Senior Vice President and Chief Financial Officer and ultimately as the Senior Vice President of global printed circuit board operations at Sanmina-SCI upon Hadco's acquisition by Sanmina-SCI in December 2000.
Raymond "Ray" Joseph Oglethorpe (age 71)
Mr. Oglethorpe is currently President of Oglethorpe Holdings, LLC, a private investment company, and has served on numerous public and private boards - most recently the Board of Trustees of The George Washington University from 1999 to 2010. Mr. Oglethorpe served as President of America Online, Inc. from 2000 until his retirement in 2002. Prior to that time,Mr. Oglethorpe was a senior vice president responsible for directing the technologies and member services organizations of America Online, Inc. Mr. Oglethorpe has been a member of the Board since 2000 and a member of both the Governance, Nominations and Remuneration committee and Audit committee.
Timothy "Tim" Michael Steel (age 63)
Mr. Steel was previously Vice Chairman of Cazenove Capital Management Limited until the end of 2009 when he stepped down to pursue a portfolio career and work more closely with smaller developing businesses. He joined Cazenove in 1980 from Robert Fleming and became a partner in 1982. In 1983 he moved to New York as President of Cazenove Inc., returning to the UK in 1989 and, subsequently became Head of Institutional Broking in 1991. He was appointed Managing Director of Cazenove Fund Management Limited in February 2000 and later became Chairman in April 2001. He was appointed to the main Board of Cazenove Group plc in March 2001. Mr. Steel is currently Chairman of Castle Alternative Invest AG, Chairman of Committed Capital Limited, a private equity firm, and is a Non-Executive Director of W H Ireland, a financial services company. He is the chairman of the Governance, Nominations and Remuneration committee and a member of the Audit committee.
Gerald Vincent "Vincent" Bodenham Thompson (age 64)
Mr. Thompson has over 30 years of experience in corporate finance. He spent the majority of his career with Morgan Grenfell & Co. Limited and Hambros Bank Limited (later Société Générale, following the takeover of Hambros Bank Limited) and was a Director at both. From 2003 to 2006 he was a Director at MacArthur & Co. Limited and from 2007 to 2008, was an Associate of Corbett Keeling & Co, both corporate finance boutiques. In 2009, Mr. Thompson formed his own corporate finance boutique, Easton Partners LLP. He is chairman of the Audit committee and a member of the Governance, Nominations and Remuneration committee.
Mark Weidman (Age 59)
Mark Weidman is a Partner and Chief Operating Officer at Asian Atlantic Industries, Inc, a leading global electronics and consumer products distributor based in New Hampshire with operations in North America, Europe, South America and Asia. He is also the founder and owner of Birch Tree Environmental Group, LLC, a consulting firm providing services to companies engaged in the environmental services, energy and technology sectors, and is a non executive director for Harvest Power, Inc., a leader in organics sustainability solutions. He previously served as President and CEO of Wheelabrator Technologies Inc., a world-leading environmental technologies company operating in North America, Europe and China, having served in that capacity from 2006 to July 2015. Prior to 2006, Mr. Weidman served in senior executive positions with Wheelabrator, including Vice President of Operations from 2001 to 2006, and President of Wheelabrator Bio Gro from 1996 to 2000. During 2000 and 2001, he served as President and Chief Operating Officer of the Processing Division at Synagro Technologies, Inc., a Houston-based residuals management company. Mr. Weidman has been a member of the Board of the Company since July 2013.