Timothy “Tim” Paul Losik (age 59)
President and Chief Executive Officer (CEO)
Mr. Losik was appointed as President and CEO of ProPhotonix in 2013, and has been a member of the board since 2010. From 2008, Mr. Losik held the positions of COO and CFO of ProPhotonix with responsibility for all day-to-day operations across the Group’s worldwide operating units and to head its financial organization. Prior to joining the Company, Mr. Losik held senior operating and/or financial executive positions for various publicly listed and private enterprises (primarily in the technology sector).
Raymond “Ray” Joseph Oglethorpe (age 74)
Mr. Oglethorpe is currently President of Oglethorpe Holdings, LLC, a private investment company, and has served as a board of director on numerous public and private companies. 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 is a member of both the Governance, Nominations and Remuneration committee and Audit committee.