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Gouvernance API TECH OTC Bulletin Board

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Comité Exécutif: API TECH

Dirigeant

Fonctions occupéesDepuis

Richard D. Sorelle

Chief Executive Officer	30/11/2021
President	30/11/2021

Laura Reeder

Human Resources Officer

01/01/2014

Ian Michael Skiggs

59 ans

Chief Operating Officer

Composition du Conseil d'Administration: API TECH

Administrateur

ComitésDepuis

Andreas Kramvis

73 ans

Chairman

Anthony Trunzo

63 ans

Audit Committee Chair

04/02/2026

Thomas Pryma

52 ans

Director/Board Member

Vinay Kumar

48 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: API TECH

Insider

Fonctions occupées

DepuisJusqu'au

Donald Walther

General Counsel

01/06/2020

01/01/2022

Terrence S. Hahn

Director/Board Member	25/09/2019	30/11/2021
Chief Executive Officer	25/09/2019	30/11/2021

Eric Seeton

Director of Finance/CFO

08/09/2015

18/02/2020

Krystian Michnicki

Chief Operating Officer

01/01/2016

01/01/2020

Robert Edward Tavares

Chief Executive Officer	02/03/2015	25/09/2019
President	02/03/2015	25/09/2019

Donald Barnas

Sales & Marketing

08/06/2015

01/01/2018

Domingo Isasi

Corporate Officer/Principal

29/06/2015

01/12/2016

Matthew Avril

Director/Board Member	01/03/2011	22/04/2016
Independent Dir/Board Member	01/03/2011	22/04/2016

Louis Mintz

Chairman

22/04/2016

Kenneth Krieg

Director/Board Member	08/02/2011	22/04/2016
Independent Dir/Board Member	08/02/2011	22/04/2016

Melvin Keating

Director/Board Member	21/01/2011	22/04/2016
Independent Dir/Board Member	21/01/2011	22/04/2016

Brian Randall Kahn

Chief Executive Officer	21/01/2011	01/08/2012
Chairman	21/01/2011	22/04/2016

Matthew Richards

Corporate Officer/Principal

01/12/2012

01/03/2016

Andy Laurence

Comptroller/Controller/Auditor	31/01/2011	07/06/2011
Director/Board Member	07/06/2011	01/02/2016
Director of Finance/CFO	31/01/2011	07/06/2011
Corporate Secretary	31/01/2011	01/02/2016

Claudio Mannarino

Director of Finance/CFO

01/11/2006

01/11/2015

Kenton Willard Fiske

Director/Board Member

08/02/2011

21/04/2015

Bel Lazar

Chief Executive Officer	01/03/2011	02/03/2015
Chief Operating Officer	01/03/2011	02/08/2012
Investor Relations Contact	01/03/2011	02/08/2012
Public Communications Contact	01/03/2011	02/08/2012
President	01/03/2011	02/03/2015

Phil Rehkemper

Director of Finance/CFO

10/04/2012

23/06/2014

John P. Freeman

Director of Finance/CFO

16/06/2011

10/04/2012

Eric Goldberg

Director/Board Member	07/09/2010	24/01/2011
Independent Dir/Board Member	01/01/2010	03/06/2011

Arthur Cape

Director/Board Member	20/06/2007	21/01/2011
Independent Dir/Board Member	20/06/2007	21/01/2011

Bernard L. Kraft

Director/Board Member	06/09/2009	21/01/2011
Independent Dir/Board Member	04/09/2009	21/01/2011

Jonathan Pollack

Director/Board Member	20/06/2007	01/09/2009
Corporate Officer/Principal	01/09/2009	21/01/2011

Phillip DeZwirek

Chairman	21/01/2011	21/01/2011
Founder	01/01/1981	21/01/2011
President	01/01/1981	21/01/2011

Jason DeZwirek

Director/Board Member	01/11/2006	01/01/2011
Corporate Secretary	01/11/2006	01/01/2011

Tara Flynn Condon

Investor Relations Contact	01/12/2010	-
Sales & Marketing	01/12/2010	-

Stephen B. Pudles

Director/Board Member	13/09/2010	13/09/2010
Chief Executive Officer	01/01/2000	13/09/2010

Martin Moskovits

Chief Tech/Sci/R&D Officer

01/05/2007

18/03/2010

Brian Throneberry

Sales & Marketing

19/03/2010

Thomas W. Mills

Chief Operating Officer	06/11/2006	19/03/2009
President	06/11/2006	19/03/2009

Robert McKenna

Chief Operating Officer

Jim Fisher

Chief Tech/Sci/R&D Officer

Kerri Fabin

Public Communications Contact	-	-
Sales & Marketing	-	-

Melissa Fisher

Public Communications Contact	-	-
Sales & Marketing	-	-

Donald A. Wright

Director/Board Member

Steve Bulwa

Public Communications Contact

Robert Alini

Corporate Officer/Principal

Sandra Hall

Comptroller/Controller/Auditor	-	-
Director/Board Member	-	-
Corporate Secretary	-	-

Bill Sheddrick

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

James Robert Foster

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	1

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	4
Femme	0

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Départs de Personnes Clées

Terrence S. Hahn

Chief Executive Officer

25/09/2019 30/11/2021

Robert Edward Tavares

Chief Executive Officer

02/03/2015 25/09/2019

Brian Randall Kahn

Chief Executive Officer

21/01/2011 01/08/2012

Louis Mintz

Chairman

22/04/2016 -

Bel Lazar

Chief Executive Officer

01/03/2011 02/03/2015

Phillip DeZwirek

Stephen B. Pudles

Chief Executive Officer

01/01/2000 13/09/2010