Timothy “Tim” Paul Losik (age 59)
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 73)
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.