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Auxilio Inc (AUXO.PK)

AUXO.PK on OTC Markets Group

0.80USD
8 Dec 2016
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Summary

Name Age Since Current Position

John Abouchar

55 2016 Chairman of the Board

Paul Anthony

45 2012 Chief Financial Officer, Treasurer, Secretary

Drexel DeFord

2016 Director

Mark Roberson

50 2016 Director

Brooks Corbin

56 2015 Independent Director

Michael Vanderhoof

56 2015 Independent Director

Biographies

Name Description

John Abouchar

Mr. John D. Abouchar is Chairman of the Board of the Company. He is a founding partner in Two Lakes Capital, an institutional investment firm focused on investments in the technology and healthcare industries. He is a current stockholder of the Company. Prior to forming Two Lakes Capital, from 2006 to 2014, Mr. Abouchar was an independent consultant to GRT Capital Partners, LLC, and the portfolio manager of the GRT Technology L.P. hedge fund and the GRT Tech Market Neutral fund. Prior to GRT Capital Partners, Mr. Abouchar was a Senior Analyst for six years at Pacific Edge Investment Management, a hedge fund specializing in various electronics and technology industries based in Palo Alto, California. From 2007 to 2009, Mr. Abouchar was an independent director and chairman of the audit committee of InFocus Corporation, (INFS) formerly a NASDAQ listed company and a manufacturer and distributer of digital projectors and LCD flat panel displays, based in Portland, Oregon. Mr. Abouchar earned a B.S. degree in Economics from Wharton School, University of Pennsylvania.

Paul Anthony

Mr. Paul T. Anthony is Chief Financial Officer, Treasurer, Secretary of Auxilio Inc. Prior to joining the Company, Mr. Anthony served as Vice President, Finance and Corporate Controller with Callipso, a provider of voice-over IP based network services. During his tenure at Callipso, Mr. Anthony was responsible for all of the financial operations including accounting, finance, investor relations, treasury, and risk management. Before joining Callipso, Mr. Anthony was the Controller for IBM-Access360, a provider of enterprise software. Mr. Anthony joined Access360 from Nexgenix, Inc. where he served as Corporate Controller. Prior to this, Mr. Anthony held numerous positions in Accounting and Finance at FileNET Corporation, a provider of enterprise content management software applications. Mr. Anthony started his career at KPMG Peat Marwick LLP in Orange County in the Information, Communications & Entertainment practice. He is a certified public accountant and holds a Bachelor of Science in Accounting from Northern Illinois University.

Drexel DeFord

Mr. Drexel Gravid DeFord is Director of the Company. Mr. DeFord is an independent consultant with a long career as a healthcare executive, including his experience as Co-Founder and CEO of Next Wave Connect; EVP and CIO at Steward Healthcare in Boston; SVP and CIO at Seattle Children's Health System and Research Institute; and Corporate VP and CIO at Scripps Health in San Diego. Prior to that, he spent twenty years in the US Air Force, where he served as regional CIO, a medical center CIO, and Chief Technology Officer for the USAF Health System's World-Wide Operations. Mr. DeFord has earned a Master of Science, Health Informatics from University of Alabama-Birmingham and a Master of Public Administration from University of Oklahoma. In addition, he is a Fellow in HIMSS, CHIME and ACHE.

Mark Roberson

Mr. Mark Daniel Roberson is Director of the Company. Mr. Roberson is a finance and operations leader who brings deep experience with microcap and public company finance and governance. Mr. Roberson currently serves as the Chief Operating Officer of Chanticleer Holdings, Inc., a NASDAQ-listed restaurant operating company. He previously served as the Chief Executive Officer and Chief Financial Officer of PokerTek, Inc., a NASDAQ-listed gaming technology company. He has over 20 years of financial and operational management experience, including Curtiss-Wright, Inc. a NYSE-listed aerospace and defense contractor, Krispy Kreme Doughnut Corporation, a NYSE-listed fast-casual restaurant franchisor and operator, and LifeStyle Furnishings International, a $2 billion private equity backed furniture manufacturer. Mr. Roberson is a CPA who started his career with Ernst & Young and PricewaterhouseCoopers where he managed the firm's regional health care practice. He earned an MBA from Wake Forest University, a BS in Accounting from UNC-Greensboro and a BS in Economics from Southern Methodist University.

Brooks Corbin

Mr. Brooks A. Corbin is Independent Director of the Company. Mr. Corbin has been a member of the Company's Board since May 2015. Mr. Corbin is a seasoned operational and business development financial executive. He is the Chief Financial Officer at Dynamic Healthcare Systems, having joined them in 2005. Mr. Corbin also serves on their board of Directors. Prior to joining Dynamic, he was the initial CFO at software/technology companies Paciolan and SiteLite and publicly traded companies ProSoft and MicroGeneral. Mr. Corbin holds an MBA from UCLA Anderson School of Management, received bachelor degrees in Economics and International Relations from Stanford University and is a CPA, inactive, and CFA (Chartered Financial Analyst). Mr. Corbin's extensive experience in financial management and corporate development, combined with operational and corporate governance experience brings added financial and management strength to the Board. Based on his experience and background, the Board has concluded that Mr. Corbin is qualified to serve as a director of the Company.

Michael Vanderhoof

Mr. Michael D. Vanderhoof is Independent Director of Auxilio Inc. Mr. Vanderhoof is Chairman of Cambria Asset Management LLC and a principal in Cambria Investment Fund LP. Cambria Asset Management is the holding company for Cambria Capital LLC, a FINRA-registered broker dealer with offices in Los Angeles, San Francisco and Salt Lake City. Cambria Investment Fund LP provides bridge loans and equity financing to early-stage developing companies. From 2001 to present, Mr. Vanderhoof has served as a director and member of our Compensation Committee. From 2012 to 2013, Mr. Vanderhoof was a director and member of the Compensation Committee of Summer Energy Holdings, Inc. (OTCBB: SUME). Mr. Vanderhoof has over 25 years of experience in the capital markets. From 1998 to present, he has advised various private and public companies on capital formation, mergers and acquisitions and financing. From 1993 to 1997, Mr. Vanderhoof was a trader on a trading desk that made markets in over 200 OTC companies. His career began in 1985 as an Account Executive for a FINRA broker-dealer firm in Salt Lake City, Utah. Mr. Vanderhoof’s background in entrepreneurial investment brings to our Board strategic planning and risk management skills that are important to the implementation of our growth strategies and oversight of the Company and operational risk management. Based on his experience and background, the Board has concluded that Mr. Vanderhoof is qualified to serve as a director of the Company.

Basic Compensation

Name Fiscal Year Total

John Abouchar

--

Paul Anthony

384,540

Drexel DeFord

--

Mark Roberson

--

Brooks Corbin

--

Michael Vanderhoof

--
As Of  30 Dec 2015

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