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People: ADDvantage Technologies Group Inc (AEY.O)

AEY.O on Consolidated Issue listed on NASDAQ Global Market

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29 Apr 2016
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Summary

Name Age Since Current Position

David Chymiak

70 2014 Chairman of the Board, Chief Technology Officer

David Humphrey

60 2013 President, Chief Executive Officer, Director

Scott Francis

48 2009 Chief Financial Officer, Vice President, Secretary

Thomas Franz

57 2007 Independent Director

Joseph Hart

65 2015 Independent Director

James McGill

72 2007 Independent Director

David Sparkman

58 2015 Independent Director

Garth Russell

IR Contact Officer (KCSA Strategic Communications)

Biographies

Name Description

David Chymiak

Mr. David E. Chymiak is Chairman of the Board, Chief Technology Officer of ADDvantage Technologies Group Inc. He was appointed as our Company’s Chief Technology Officer on April 2, 2012. He was the Chairman of our Board from 1999 until April 2, 2012. Since 1985, Mr. Chymiak has overseen the operations of our Cable Television segment. Mr. Chymiak brings extensive experience with the various technologies and products within the cable television industry to our Board of Directors with respect to industry matters. Mr. Chymiak also brings to the Board of Directors business leadership and corporate strategy.

David Humphrey

Mr. David L. Humphrey is President, Chief Executive Officer and Director of ADDvantage Technologies Group, Inc. Prior to joining the Company, from November 2011 to March 2012, Mr. Humphrey was the Chief Executive Officer of two start-up venture capital companies. From 2010 to 2011, Mr. Humphrey was the Chief Executive Officer and Chief Financial Officer of TokenEx, an early-stage technology company focused on cyber security software, where he oversaw operations production, finance, purchasing, sales, product development and fund raising. From 2003 to 2010, Mr. Humphrey was the Chief Operating Officer of Oklahoma Equity Partners, a venture capital fund, where he was responsible for all operations of the venture fund. Mr. Humphrey graduated with a bachelor of science degree in chemical engineering from the University of Wisconsin and earned an MBA from Texas A&M University. Mr. Humphrey served on the Board of Directors of Macrosolve, Inc. from 2004 to 2012 and during 2014.

Scott Francis

Mr. Scott A. Francis, CPA., is Vice President, Chief Financial Officer, Secretary of ADDvantage Technologies Group Inc. Prior to joining ADDvantage, he served as a controller of accounting at Vanguard Car Rental USA, Inc. from June 2004 until September 2008. Prior to that, he served as manager of financial reporting for WilTel Communications, Inc. from 1997 through May 2004. Mr. Francis is a certified public accountant with a bachelor of business administration degree in accounting from Oklahoma State University.

Thomas Franz

Mr. Thomas J. Franz is an Independent Director of ADDvantage Technologies Group Inc. He is currently head of TJ Franz & Associates, a firm specializing in profitability and contract CFO consulting for small and medium sized businesses, which he founded in 2003. For the 10 years prior, he served as Chief Financial Officer for several businesses and served in a Chief Operating Officer role as well. From 1983 to 1993 Mr. Franz held several public accounting roles for clients in the banking, government, venture capital, not for profit and financial services industries. Mr. Franz is a certified public accountant with a bachelor of business administration degree from Oklahoma State University where he also received a masters degree in accounting.

Joseph Hart

Mr. Joseph E. Hart is Independent Director of ADDvantage Technologies Group, Inc. Mr. Hart is currently the CEO of Aero Communications, Inc., which is a company that performs installation, maintenance, and network design and construction for the telecommunications industry, and has served in this capacity since November 2015. From 2006 – 2014, Mr. Hart served as the Executive Vice President of Network Infrastructure Services and Operations for Goodman Networks, Inc., a provider of end-to-end network infrastructure, professional services and field deployment to the wireless telecommunications and satellite television industry. For the previous 20 years, Mr. Hart served in various executive leadership positions for various telecommunication and wireless companies. Mr. Hart holds a masters of science degree in systems management from the University of Southern California and bachelor of business administration degree from Baldwin-Wallace College.

James McGill

Mr. James C. McGill is an Independent Director of ADDvantage Technologies Group Inc. He is currently the President of McGill Resources, which is a venture capital investment company, and has served in that capacity since 1987. In 2015, Mr. McGill formed and owns Ediche, LLC, an importer of women’s clothing from South America to the United States. He also served in various executive leadership and board of director positions of MacroSolve, Inc., which was a high technology Company focused on wireless data collection, from 2002 – 2013. In addition, he is a board member of numerous organizations in the Tulsa, Oklahoma area, and over the last 40 years he has served on numerous public company boards and has served as chief executive officer of several corporations. Mr. McGill served on the MacroSolve audit committee for two years and on The IT Group, Inc. audit committee for 12 years as a member and eight years as its chairman. During his career, Mr. McGill has received 25 U.S. and foreign patents in the field of pollution control and has extensive experience in helping to develop early-stage and emerging companies. Mr. McGill is a registered professional engineer with a bachelor of science degree in chemical engineering from The University of Tulsa where he graduated Cum Laude. He is a member of the University’s College of Engineering and Applied Sciences Hall of Fame and was named a Distinguished Alumni in 2005.

David Sparkman

Mr. David W. Sparkman is Independent Director of ADDvantage Technologies Group, Inc. Mr. Sparkman is currently the Chief Financial Officer for a group of oil field service companies: Acid Specialists, LLC; Frac Specialists, LLC; and Cement Specialists, LLC. Mr. Sparkman has served in that capacity since September 2014, and prior to joining this group full-time in this capacity, he provided accounting and financial consulting services to these companies starting in April 2014. From 2010 to 2011, Mr. Sparkman was the CFO for Great White Energy Services until this company was acquired by Archer Well Company in 2011, and then served as the North America Director of Finance for Archer Well Company until 2013. From 2009 - 2010, Mr. Sparkman was President of Ulysses Enterprises, which is a financial consulting company. Mr. Sparkman also spent 12 years with Dollar Thrifty Automotive Group serving in various accounting and financial-related senior management positions. Mr. Sparkman is a certified public accountant and holds a bachelor of business administration degree in accounting from the University of Arkansas where he graduated Cum Laude.

Garth Russell

Basic Compensation

Name Fiscal Year Total

David Chymiak

351,345

David Humphrey

310,282

Scott Francis

208,505

Thomas Franz

--

Joseph Hart

--

James McGill

--

David Sparkman

--

Garth Russell

--
As Of  29 Sep 2015
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