Our executive officers and directors, including their ages as of April 30, 2005, and certain information about them are as follows:
| Name |
Age |
Position |
|
| Richard P. Kundrat |
63 |
Chairman of the Board and Chief Executive Officer |
| Calvin Hodock |
69 |
Director - Chairman of the Compensation Committee - Member of the Governance / Nominating Committee |
| Stanley H. Moger |
68 |
Director - Member of the Audit Committee - Member of the Compensation Committee |
| Douglas Scott |
38 |
Director - Chairman of the Audit Committee - Member of the Nominating/Nominating Committee - Member of the Compensation Committee |
| Peter V. DeCrescenzo |
55 |
Director - Chairman of the Goverance/Nominating Committee - Member of the Audit Committee |
Directors are elected annually at the annual meeting of stockholders to hold office for one year, and until their successors are duly elected and qualified.
Stanley Moger
Stanley Moger, President and CEO of SFM Entertainment, the number one advertiser oriented provider of television programming on a national basis. Also co-founder of SFM Media which became the nations 2nd largest media buying company. Stan has pioneered media vehicles for a variety of advertisers and has executive produced and distributed numerous television series, specials and mini series. A few of his many properties include Walt Disney’s Mickey Mouse Club, The adventures of Rin Tin Tin, The Real McCoy’s, AFI Lifetime Achievement Awards, and The Flip Wilson Show.
Douglas Scott
Douglas Scott was elected to our Board in 2006. As the President, CEO and Founder of Platinum Television Group and New Line Media Solutions, Doug Scott developed a strategic plan that has positioned both companies to play a leadership role in the nation. Under his direction, Platinum Television Group has grown to become the 3rd largest production company in South Florida. Since 1997, PTG Producers have helped companies all over the world gain exposure via regional, national and international broadcast television. PTG produces magazine style shows, nationally televised specials and a variety of corporate communications. Today, PTG employs more than 70 people and produces hundreds of hours of programming each month, reaching viewers throughout the world. New Line Media Solutions has recently partnered with Frontier Airlines, the 2nd largest carrier at Denver International Airport, transporting over 1,000,000 passengers every month., NLMS’s programming is seen on every Frontier Flight. Platinum Television Group and New Line Media Solutions are both independent media production companies specializing in educational programming. Doug holds a bachelors degree from St. Leo College in St. Leo, Florida, with a double major in Business Administration and Finance. He graduated in 1989.
Peter V. DeCrescenzo was elected to our Board of Directors in January 2005. He has been the President and Chief Executive Officer of Dialog Group, Inc. since March 2003. Dialog Group is a provider of relationship marketing communications services, business and consumer targeting databases for the healthcare, financial and other direct-to-consumer, direct-to-professional business markets. From November 2000 to March 2003, he served as President and Chief Executive Officer of HealthCare Dialog, a direct marketing company specializing in healthcare. In March 2000, HealthCare Dialog was acquired by Dialog Group, Inc. From October 1993 until November 2000, Mr. DeCrescenzo was the founding partner of PVD and Partners, a full-service healthcare marketing and communications agency. He has been the Chairman of the Board of Dialog Group, Inc. since April 2003. He received a BBA degree from Pace University.
Calvin Hodock
Calvin L. Hodock is the former Chairman of the Board of the American Marketing Association, the world’s largest professional marketing society. He created the prestigious AMA Edison Awards presented annually for innovation excellence. During a twelve-year period, he reviewed Edison submissions for over five thousand new product and services from America’s elite corporations. Some of this material, not available in the public domain, is used in his new book Why Smart Companies Do Dumb Things.
Hodock has appeared on CBS Evening News, CNN, CNBC and Bloomberg, numerous radio stations in local markets, and print media, including Wall Street Journal, New York Times, San Jose Mercury, Brandweek, Advertising Age, and Promo Magazine. Hodock is a nationally recognized authority on marketing and product innovation. His marketing credentials were earned at the Gillette Company, Bayer, and Johnson & Johnson in senior management positions. He was also a partner at Comart KLP, one of the country’s largest marketing service agencies at the time.
Hodock currently teaches marketing courses at New York University and Berkeley College. He consults with blue chip corporations on how to revitalize their innovation process. He also is on the Board of Directors of the American Marketing Association Foundation.