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United States

Alanco Technologies Inc (ALAN.PK)

ALAN.PK on OTC Markets Group

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30 Nov 2016
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Summary

Name Age Since Current Position

John Carlson

68 2014 President, Chief Executive Officer, Director

Danielle Haney

46 2015 Chief Financial Officer

Harold Carpenter

81 1995 Independent Director

James Hecker

58 1997 Independent Director

Thomas LaVoy

55 1998 Independent Director

Biographies

Name Description

John Carlson

Mr. John A. Carlson is the President, Chief Executive Officer, Director of the company. Mr. Carlson joined the Company in September 1998 as Senior Vice President/Chief Financial Officer. Mr. Carlson started his career with Price Waterhouse & Co. in Chicago, Illinois. He has over twenty-five years of public and private financial and operational management experience, including over twelve years as Vice President of Finance, Chief Financial Officer and Corporate Secretary of The Webb Company, a NASDAQ listed Fortune 1000 printing and publishing company located in St. Paul, Minnesota. Mr. Carlson earned his Bachelor of Science degree in Business Administration at the University of South Dakota, and received his Certified Public Accountant certificate in 1973.

Danielle Haney

Ms. Danielle L. Haney is Chief Financial Officer of the Company. Ms. Haney joined the Company in September 2001. Starting in August 2007, Ms. Haney began serving as the Company’s Corporate Controller and in March 2014 was appointed to the position of Chief Financial Officer. From August 1994 to August 2001, Ms. Haney served in various accounting positions at Kyocera Solar, Inc. (formerly Photocomm, Inc.), most recently as the Controller. Ms. Haney has a Bachelor of Science degree in Accounting from Arizona State University.

Harold Carpenter

Mr. Harold S. Carpenter is an Independent Director of the Company. Mr. Carpenter is the former President of Superiorgas Co., Des Moines, Iowa, which is engaged in the business of trading and brokering bulk refined petroleum products with gross sales of approximately $500 million per year. He is also the General Partner of Superiorgas L.P., an investment company affiliated with Superiorgas Co. Mr. Carpenter founded these companies in 1984 and 1980, respectively. Mr. Carpenter is also the President of Carpenter Investment Company, Des Moines, Iowa, which is a real estate investment company holding properties primarily in central Iowa. From 1970 until 1994, Mr. Carpenter was the Chairman of the George A. Rolfes Company of Boone, Iowa, which manufactured air pollution control equipment. Mr. Carpenter graduated from the University of Iowa in 1958 with a Bachelor of Science and Commerce degree.

James Hecker

Mr. James T. Hecker is an Independent Director of the Company. Mr. Hecker is both an Attorney and a Certified Public Accountant. Since 1987 Mr. Hecker has been Vice President, Treasurer and General Counsel of Rhino Capital Incorporated, Evergreen, Colorado, a private capital management company which manages a $60 million portfolio. He also served, since 1992, as a trustee of an $11 million charitable trust. From 1984 to 1987, Mr. Hecker was the Controller of Northern Pump Company, Minneapolis, Minnesota, a multi-state operating oil and gas company with more than 300 properties, with responsibility of all accounting and reporting functions. Prior to that, from 1981 to 1984, Mr. Hecker was Audit Supervisor of Total Petroleum, Inc., Denver, responsible for all phases of internal audit and development of audit and systems controls. Mr. Hecker received a J.D. degree from the University of Denver in 1992, and a B.B.A. degree in Accounting and International Finance from the University of Wisconsin in 1979. He is a member in good standing of the Colorado and the American Bar Associations, the Colorado Society of CPAs, and the American Institute of CPAs.

Thomas LaVoy

Mr. Thomas C. LaVoy is an Independent Director of the Company. Mr. LaVoy has served as Chief Financial Officer of SuperShuttle International, Inc., since July 1997 and as Secretary since March 1998. From September 1987 to February 1997, Mr. LaVoy served as Chief Financial Officer of Nasdaq-listed Photocomm, Inc. Mr. LaVoy was a Certified Public Accountant with the firm of KPMG Peat Marwick from 1980 to 1983. Mr. LaVoy has a Bachelor of Science degree in Accounting from St. Cloud University, Minnesota, and is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

John Carlson

323,800

Danielle Haney

154,900

Harold Carpenter

--

James Hecker

--

Thomas LaVoy

--
As Of  29 Jun 2015

Options Compensation

Name Options Value

John Carlson

1,071,000 431,360

Danielle Haney

0 0

Harold Carpenter

475,000 10,300

James Hecker

181,000 11,000

Thomas LaVoy

195,265 112,650