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Helios and Matheson Analytics Inc (HMNY.OQ)

HMNY.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Theodore Farnsworth

54 2017 Chairman of the Board, Chief Executive Officer

Stuart Benson

55 2016 Chief Financial Officer

Parthasarathy Krishnan

52 2017 Chief Innovation Officer

Sanjay Chaturvedi

45 2016 Company Secretary

Muralikrishna Gadiyaram

2016 Director

Gavriel Ralbag

2016 Independent Director

Carl Schramm

2016 Independent Director

Prathap Singh

2016 Independent Director

Biographies

Name Description

Theodore Farnsworth

Mr. Theodore is Chairman of the Board, Chief Executive Officer of the Company. Hehas served as Chairman of the Board of Directors of the Company since November 9, 2016 and Chief Executive Officer of Zone since Zone’s inception. An in strategic development, marketing and consumer relations, Mr. Farnsworth has utilized these assets and skills building companies throughout his 30-year career. He has owned and operated numerous companies with proprietary products with recognized brand names that he actively helped to develop. Currently, he is Chairman and Founder of the Highlander Companies, Millennial Hotel Group and iCrowd Hotels.

Stuart Benson

Mr. Stuart Benson is the Chief Financial Officer of the Company. He is a seasoned finance and accounting officer with over 25 years experience. From 2008 through August 2016, Mr. Benson was Senior Vice President of Finance for A+E Network’s International division (a Hearst and Disney company) where he oversaw finance, accounting, reporting, and strategic planning. From 1997 to 2006, Mr. Benson was Controller and Vice President of Finance, from 2006 to 2008, Chief Financial Officer of Sundance Channel LLC. Mr. Benson began his career in 1982 as a senior accountant with J. H. Cohn and Company in New Jersey. Mr. Benson received a B.S. degree from the University of Maryland.

Parthasarathy Krishnan

Mr. Parthasarathy Krishnan is Chief Innovation Officer of the Company. He was President, Interim Chief Financial Officer, Principal Financial Officer, Director of the Company. He is a technology entrepreneur with a proven track record of creating value through start-up ideas and the ability to convert business problems into feasible technology road maps. Mr. Krishnan has developed solutions for clients that have contributed to the increase in revenue, while helping them reduce operational costs. Mr. Krishnan’s expertise includes Cyber Security, Continuous Authentication, Image Processing using Cellular Automata & Symbolic Computing, Big Data Analytics (Hadoop), Low Latency Computing, Cloud Computing, Product Architecture & Development, Market Analysis, Solution Delivery, team building and mentoring. From May 2013 to March 2016, Mr. Krishnan was the Chief Technology Officer and Co-Founder of Ciberoc Corporation. Ciberoc Corp addresses Cyber Physical security needs using biometric authentication coupled with multifactor authentication for cloud infrastructure enterprises and financial vertical. Mr. Krishnan architected solutions, mentored teams and interfaced with customers during his tenure. Mr. Krishnan has co-authored and presented papers in IEEE conferences on Voice biometrics and speaker recognition. Mr. Krishnan also has six patents to his credit in Data Security. From February 2006 to April 2013, Mr. Krishnan was the Chief Technology Officer of HMIT, spearheading the establishment of the managed services practice for financial clients and providing strategic direction and positioning the Analytics practice.

Sanjay Chaturvedi

Mr. Sanjay Chaturvedi was Company Secretary of the Company. He was the Chief Financial Officer of Amba Research India (Private) Ltd., (“Amba”, now a Moody’s group company). During his employment with Amba, Mr. Chaturvedi was in charge of all finance functions worldwide, including but not limited to, having responsibility for global accounting and IFRS based consolidation and U.S. and Indian GAAP compliance; establishing internal controls and undertaking risk assessments in various countries; hedging against currency risks; investing surplus funds; budgeting capital and planning for expansion; assuring global tax compliance and undertaking tax planning; advising management on strategic financial matters; assisting with private equity fund raising; and preparing annual operating plans and long range strategic plans, including establishing goals for both the business and management. From February 2014 through February 2015, Mr. Chaturvedi held the position of Chief Financial Officer of Cello Writing Aids Private Limited, India’s largest writing implement and stationery manufacturer. Since March 2015, Mr. Chaturvedi has been engaged in providing financial consulting services.

Muralikrishna Gadiyaram

Gavriel Ralbag

Carl Schramm

Prathap Singh