People: ADDvantage Technologies Group Inc (AEY.OQ)

AEY.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

David Chymiak

69 2014 Chairman of the Board, Chief Technology Officer

David Humphrey

59 2012 President, Chief Executive Officer

Scott Francis

47 2009 Chief Financial Officer, Vice President, Secretary

Thomas Franz

56 2007 Independent Director

Paul Largess

64 2007 Independent Director

James McGill

2007 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 of ADDvantage Technologies Group, Inc. Prior to joining the Company, 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 B.S. 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. As our current President and Chief Executive Officer, Mr. Humphrey provides a management representative on the Board of Directors with extensive knowledge of our day-to-day operations. As a result, he facilitates the Board of Directors’ access to timely and relevant information and its oversight of management’s strategy, planning and performance. He has extensive experience in the management of companies in a wide range of industries and brings to the Board of Directors business leadership and corporate strategy.

Scott Francis

Mr. Scott A. Francis, CPA., is Vice President, Chief Financial Officer, Secretary of ADDvantage Technologies Group Inc. Mr. Francis has served on the Board of Directors for the previous two years, but Mr. Francis has not been nominated for another term due to the corporate restructure in April 2012. Mr. Francis is a certified public accountant with a bachelor of business administration degree in accounting from Oklahoma State University. Mr. Francis has over 25 years of finance and management experience. 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.

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 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. Mr. Franz is the Chairman of our Corporate Governance and Nominating Committee. Mr. Franz’ background in business leadership, corporate strategy and financial and operating expertise allows him to provide significant input to our Board of Directors.

Paul Largess

Mr. Paul F. Largess, CPA., is an Independent Director of ADDvantage Technologies Group Inc. is currently the Chief Accounting Officer of SemGroup Corporation and has served in that capacity since September 2009. From 2007 to 2009, he served several Tulsa, Oklahoma area companies as a consultant and at The University of Tulsa as an adjunct professor of accounting. He retired as Controller from CITGO Petroleum Corporation in 2006 after 21 years of service. At CITGO, he served in a number of positions in accounting, finance and audit. Prior to joining CITGO, he worked for seven years as an auditor with Texaco and two years in public accounting. He holds a degree in accounting from The University of Tulsa and is a Certified Public Accountant. Mr. Largess is the Chairman of our Audit Committee. Mr. Largess brings to the Board of Directors business leadership, corporate strategy

James McGill

Mr. James C. McGill is an Independent Director of ADDvantage Technologies Group Inc. is currently the President of McGill Resources, which is a venture capital investment company, and has served in that capacity since 1987. 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, 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. 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. Mr. McGill has extensive experience in managing companies in a variety of industries, and his business leadership, corporate strategy background and operating expertise strengthen the Board of Directors.

Garth Russell

Basic Compensation

Name Fiscal Year Total

David Chymiak

376,412

David Humphrey

405,642

Scott Francis

236,149

Thomas Franz

--

Paul Largess

--

James McGill

--

Garth Russell

--
As Of  28 Sep 2014

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