People: ADDvantage Technologies Group Inc (AEY.OQ)

AEY.OQ on NASDAQ Stock Exchange Global Market

2.47USD
26 Dec 2014
Price Change (% chg)

$-0.02 (-0.80%)
Prev Close
$2.49
Open
$2.48
Day's High
$2.49
Day's Low
$2.47
Volume
1,503
Avg. Vol
5,416
52-wk High
$3.55
52-wk Low
$2.24

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Summary

Name Age Since Current Position

David Chymiak

68 2014 Chairman of the Board, Chief Technology Officer

David Humphrey

58 2012 President, Chief Executive Officer

Scott Francis

46 2009 Chief Financial Officer, Vice President, Secretary

Thomas Franz

55 2007 Independent Director

Paul Largess

63 2007 Independent Director

James McGill

67 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 the Chairman of our Board from 1999 until April 2, 2012. He is also the President and a director of company's wholly owned subsidiary, Tulsat Corporation, which he acquired with Kenneth A. Chymiak in 1985. David E. Chymiak is the brother of Kenneth A. Chymiak, the Chairman of our Board.

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.

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 has over 20 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. 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 Franz held several public accounting roles for clients in the banking, government, venture capital, not for profit and financial services industries. Franz is a Certified Public Account with a bachelor of business administration degree from Oklahoma State University where he also received a Masters degree in accounting.

Paul Largess

Mr. Paul F. Largess, CPA., is an Independent Director of ADDvantage Technologies Group Inc. He 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.

James McGill

Mr. James C. McGill is an Independent Director of ADDvantage Technologies Group Inc. He is currently the Chairman of the board of directors and Chief Executive Officer of MacroSolve, Inc. and has served in that capacity since July 2012 and from 2002 through May 2011. From May 2011 through July 2012, he was Vice Chairman of the board of MacroSolve, Inc., which markets its mobile technology intellectual property through licensing and joint business ventures and provides consulting services to emerging companies. In addition, Mr. McGill served as the Chief Executive Officer of MacroSolve from 2002 through 2008 and as the President of MacroSolve from 2002 through 2003. He served for two years on MacroSolve’s audit committee. 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. In addition to service on the MacroSolve audit committee, Mr. McGill was, for 12 years, a member, and for eight years, chairman, of the audit committee of The IT Group, Inc. During his career, McGill has received 25 U.S. and foreign patents in the field of pollution control and has 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.

Garth Russell

Basic Compensation

Name Fiscal Year Total

David Chymiak

303,665

David Humphrey

225,908

Scott Francis

156,160

Thomas Franz

--

Paul Largess

--

James McGill

--

Garth Russell

--
As Of 29 Sep 2013

Options Compensation

Name Options Value

David Chymiak

15,000 8,795

David Humphrey

0 0

Scott Francis

0 0

Thomas Franz

0 0

Paul Largess

0 0

James McGill

0 0

Garth Russell

0 0
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