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Halosource Inc (HLOUF.PK)

HLOUF.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Alan Matthews

54 2017 Non-Executive Chairman of the Board

James Thompson

44 2017 Chief Executive Officer, Executive Director

Craig Crowell

2017 Chief Financial Officer, Financial Director

Massoud Entekhabi

62 2010 Non-Executive Independent Director

Kent Johnson

72 2002 Non-Executive Independent Director

Biographies

Name Description

Alan Matthews

Mr. Alan Roy Matthews is Non-Executive Chairman of the Board of the Company. Mr. Matthews has served on the Board since July 2008. He is currently Chief Financial Officer of Anthesis Consulting Group, a newly established global sustainable business practice consultancy. Previously he served for 5 years as Managing Director of Corporate Finance at Origo Partners Plc, a London listed private equity investment business focused on Asia. Mr. Matthews has held board positions with a number of international companies operating in developing markets, responsible for financial functions, business development and corporate strategy. He brings over 20 years' experience in investment banking with roles in research, corporate finance and corporate broking at ANZ, Beeson Gregory (now Investec), HSBC and Seymour Pierce. He has been involved in a large number of fundraisings for companies in both private and public markets, across a broad range of industry sectors including technology, consumer and business services. After reading history at Cambridge University, he qualified as a Chartered Accountant with PricewaterhouseCoopers in its London office. He is a member of the UK’s Securities & Investment Institute and an alumnus of the London Business School.

James Thompson

Mr. James Allan Thompson is Chief Executive Officer, Executive Director of HaloSource, Inc. Mr. Thompson joined HaloSource in August 2004 as Chief Financial Officer. Mr. Thompson was reappointed Senior Vice President Business Development in October 2013, which position he previously served from January 2012 to July 2012. Mr. Thompson also served as General Manager - Americas from July 2012 to October 2013.. Prior to joining HaloSource, Mr. Thompson was a principal with Alexander Hutton Venture Partners, LP, a regional venture capital firm investing in emerging growth companies, and formerly an associate with Alexander Hutton Capital, LLC where he raised capital for technology start-ups in the Pacific Northwest of the US. Prior to business school, he was a securities analyst with Security Capital Group and began his career as a credit analyst for Continental Illinois National Bank. Mr. Thompson has a BBA from Gonzaga University and an MBA from the University of Washington.

Craig Crowell

Mr. Craig Crowell is Chief Financial Officer, Financial Director of the Company. Mr. Crowell joined HaloSource in December 2013. Prior to joining HaloSource, Mr. Crowell was the Chief Accounting Officer and Corporate Secretary for Timberline Resources Corporation, a mineral exploration company, where he was responsible for all aspects of accounting, regulatory compliance, financial policies and controls of the company and its subsidiaries in the US, Canada and Mexico. Mr. Crowell has extensive experience with publicly listed companies in the energy and forest products industries. Mr. Crowell began his career with Price Waterhouse in Calgary, Alberta. Mr. Crowell is a CPA (Illinois) and Chartered Accountant (Alberta) and graduated from the University of Alberta, Canada.

Massoud Entekhabi

Mr. Massoud Entekhabi is Non-Executive Independent Director of the Company. Mr. Entekhabi has served on the Board since October 2010. He is currently a member of Zenith Equity Partners, a private investment firm in Southern California which he founded in 2003, and is also a Director, Chief Operating Officer and Chief Financial Officer at Prime Focus World NV, a Hollywood, California based world leader in offering visual effects, 3D Conversion and Animation services to the major film studios globally. Prior to this he was a General Partner and a Managing Director of TL Ventures, a venture capital firm with $1.4 billion of assets under management, from 2000. Mr. Entekhabi has significant experience with listed technology companies, having been a director of GMarket, Ixia and Fastclick, which are or were all NASDAQ listed companies, as well as having been on the boards of a number of private technology companies. Mr. Entekhabi has over three decades of experience in accountancy having started his career with Coopers & Lybrand (later PricewaterhouseCoopers) in 1973 in London. He is a Fellow of the Institute of Chartered Accountants in England & Wales and a CPA.

Kent Johnson

Mr. Kent Lawrence Johnson is Non-Executive Independent Director of the Company. Mr. Johnson has served on the Board since March 2002. Mr. Johnson is a managing director of Alexander Hutton Venture Partners, LP, a venture capital fund he co-founded in 1999 and which is a shareholder of the Company. He is also a managing director of Aebig & Johnson Business Resolutions, LLC. Mr. Johnson was a founding board member of F5 Networks Inc. (NASDAQ:FFIV) and Ostex International, Inc (NASDAQ:OSTX) and is currently a director of Vera Whole Health, Global Energy Partners, and DimensionalMechanics. In the mid-1990s he was chairman and founder of Alexander Hutton Capital, LLC, a NASD-registered broker/dealer. Mr. Johnson was Chief Executive Officer of two software companies and a forest products company from 1980 to 1994. He started his career as a management consultant and CPA with Arthur Andersen LP in 1971, having previously served as an officer in the US Army. Mr. Johnson has a BA in business administration from the University of Washington and an MBA from Seattle University, where he was formerly a member of the Board of Trustees and Audit Committee and currently is an adjunct professor. At Seattle University he is also an advisory board member of the Business School’s Entrepreneurship Center and endowed the Lawrence K. Johnson Chair of Entrepreneurship in 2001 in his father’s name.

Basic Compensation

Name Fiscal Year Total

Alan Matthews

--

James Thompson

284,080

Craig Crowell

--

Massoud Entekhabi

--

Kent Johnson

--
As Of  30 Dec 2014

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