People: CVSL Inc (CVSL.PK)

CVSL.PK on OTC Markets Group

0.97USD
14 Jul 2014
Price Change (% chg)

$0.01 (+1.04%)
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$0.96
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Volume
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Summary

Name Age Since Current Position

John Rochon

62 2012 Chairman of the Board, President, Chief Executive Officer

Kelly Kittrell

55 2012 Chief Financial Officer, Treasurer, Director

Richard Holt

2014 Vice President - Finance, Controller

Russell Mack

62 2012 Vice President, Director

Tamala Longaberger

52 2012 Director

John Rochon

37 2012 Director

Michael Bishop

65 2012 Independent Director

Kay Hutchison

70 2014 Independent Director

William Randall

68 2012 Independent Director

Julie Rasmussen

49 2013 Independent Director

Biographies

Name Description

John Rochon

Mr. John P. Rochon is Chairman of the Board, President, Chief Executive Officer of CVSL INC (Computer Vision Systems Laboratories Corp). Mr. Rochon founded Richmont Holdings in July 2001, and has served as its Chairman since that time. Richmont Holdings is a private investment and business management company that has offered proprietary techniques for operational, financial, strategic business planning, marketing, and sales strategies for small and large companies since 2001. Since 2007, Richmont Holdings has procured sales and marketing relationships with a variety of companies. Mr. Rochon is the founder of the Rochon Premium Brands line of gourmet foods. Mr. Rochon is an investor in, member of the Board of Directors (since 2008), and member of the Conduct Review and Risk Policy Committee and the Human Resources Committee and the Compensation Committee of Jameson Bank, a chartered "Schedule 1" financial institution regulated under the Federal Bank Act in Canada. Mr. Rochon holds a Bachelor of Science degree in chemistry and biology from the University of Toronto and holds a Master of Business Administration degree from the University of Toronto.

Kelly Kittrell

Mr. Kelly L. Kittrell is Chief Financial Officer, Treasurer, Director of CVSL INC (Computer Vision Systems Laboratories Corp). Mr. Kittrell has served as the Chief Investment Officer of Richmont Holdings since January 2005. Mr. Kittrell has more than 25 years of experience in corporate finance, investments, and mergers and acquisitions. Prior to his position at Richmont Holdings, he provided financial advisory services to clients while at Bank of America as a Managing Director in the Private Company Advisory Services practice and as a Director in the Mergers & Acquisitions practice at Ernst & Young Capital Advisors LLC. Mr. Kittrell is a member of the CFA Institute and obtained the Chartered Financial Analyst designation in 1996. Mr. Kittrell obtained a Master of Business Administration degree from the University of Texas at Austin and a Bachelor of Science degree from the University of Alabama.

Richard Holt

Mr. Richard Holt is the Vice President - Finance, Controller of CVSL INC. Mr. Holt has for the past two and a half years served as chief financial officer at Agel Enterprises, which became part of CVSL last September. He previously spent five years as corporate controller for Raser Technologies, Inc. in Provo, Utah. During a previous stint at Agel, he was instrumental in the early stages of that company's development. His 13-year experience working at the corporate headquarters of such industry giants as Amway and NuSkin has given him a comprehensive understanding of the financial operations within the micro-enterprise sector. He is a certified public accountant, which he earned while working at Price Waterhouse in Los Angeles. He graduated from the University of Utah with a Masters in Business Administration and a Bachelors degree in accounting.

Russell Mack

Mr. Russell R. Mack is Vice President, Director of CVSL INC (Computer Vision Systems Laboratories Corp). Mr. Mack has been the Executive Vice President and Chief Marketing Officer at Richmont Holdings for more than ten years. Mr. Mack is a former member of President Ronald Reagan's White House staff with 40 years of experience in the field of communications and marketing. He has served as a senior executive in such companies as Mary Kay Inc., American Airlines, and United Airlines and as a legislative assistant and press secretary in the U.S. Senate and the U.S. House of Representatives. His career also included positions in the U.S. Department of Health and Human Services, the U.S. Department of Education and Temerlin McClain Advertising. He received a Juris Doctor degree from George Washington University Law School and a Bachelor of Arts from American University.

Tamala Longaberger

Ms. Tamalai Longaberger has been appointed as the Director of CVSL INC (Computer Vision Systems Laboratories Corp)., effective from December 3, 2012. From 1999 to the present, Ms. Longaberger has served as the Chief Executive Officer, Chairman of the Board and a principal shareholder of The Longaberger Company, a 40 year old direct-selling company that offers hand-crafted baskets and other home furnishings. In 2006, President George W. Bush, appointed her chair of the National Women's Business Council, a bipartisan advisory council that recommends policy to the President, Congress and the U.S. Small Business Administration on economic issues important to women business owners. She served as a member of the U.S. delegation to the United Nations Commission on Human Rights and last year was part of a delegation of distinguished Americans who served as observers during free elections in Tunisia. She served on the board of the Woodrow Wilson Center for International Scholars, chaired the U.S. Executive Committee for the 2002 Helsinki Women Leaders Summit, was a board member of the John Glenn Public Policy Institute and has chaired the Direct-Selling Association. She is a member of Ohio Business Roundtable and serves on the Board of the International Republican Institute. She holds a BS degree in business administration from The Ohio State University and is a past chair of the University's board of trustees and recipient of the University's Distinguished Service Award.

John Rochon

Mr. John Rochon Jr., has been appointed as the Director of CVSL INC (Computer Vision Systems Laboratories Corp)., effective from December 3, 2012. Since 2006, he has served as the Vice Chairman and CEO of Richmont Holdings. He has expertise in capital markets and is experienced in financial analysis, mergers and acquisitions, technology and the review, structuring and management of new business opportunities. After receiving his degree in Business Administration from Southern Methodist University, he worked at JP Morgan Chase in New York before returning to Dallas, where for more than a decade he has run the Rochon's family office. He now oversees Richmont Holdings' financial analysis of potential business transactions and plays a leading role in guiding strategic planning for Richmont Holdings.

Michael Bishop

Mr. Michael Bishop has been appointed as an Independent Director of CVSL INC (Computer Vision Systems Laboratories Corp)., effective from December 3, 2012. He has served as the president of Actiprime, a personal care and healthy lifestyle product development and marketing company and president of ActiTech, a full service third party manufacturer of items such as creams, hair products, OTC drugs, certified NOP Organic food and personal care products, energizing and relaxing drinks and owner of a decontamination process for herbs and other products. The company owns a state-of-the-art, 600,000 square foot manufacturing and warehouse facility, serving customers such as Unilever, TIGI and Estee Lauder. He co-founded Actifirm, a marketer of anti-aging skin care sold in physicians' offices and medi-spas. He founded Active Organics, a leading natural ingredient supplier to the personal care industry, serving as president from 1981 to 2011 before the company was sold to Berkshire Hathaway's Lubrizol Corporation. A chemist holding nine patents, he held development roles with Max Factor, Redken Laboratories, Life Laboratories and Rachel Perry cosmetics. He received his BS and BA degrees from the University of California at Irvine.

Kay Hutchison

Senator Kay Bailey Hutchison is an Independent Director of CVSL INC . Senator Hutchison served for two decades as a U.S. Senator from Texas, from 1993 to 2013. She is the only woman ever elected to represent the state in the U.S. Senate. In the Senate, she served on the Appropriations Committee and was ranking Republican on the Commerce, Science and Transportation Committee. Before being elected to the Senate, she served in the Texas House of Representatives from 1972 to 1976 and served on the National Transportation Safety Board from 1976 to 1978. After holding positions as a bank executive and general counsel, and a small business owner, she served as Texas State Treasurer from 1990 to 1993 and was temporary co-chair of the Republican National Convention in 1992. She holds a degree from the University of Texas at Austin and a law degree from the School of Law at the University of Texas. She and her husband Ray live in Dallas with their two children.

William Randall

Mr. William H. Randall, has been appointed as an Independent Director of CVSL INC (Computer Vision Systems Laboratories Corp)., effective from December 3, 2012. He is a 35-year veteran of the direct-selling industry who has served in sales, marketing and other senior executive positions in such companies as Mary Kay Inc., BeautiControl Cosmetics and start-up enterprises funded by Sur la Table and Ross Simons. He is a past board member of the Direct Selling Association and is founder and chairman of Hatch Holdings LLC which, since 1990, has provided strategic planning and tactical support to senior management of direct-selling companies. He received his MBA from Harvard Business School.

Julie Rasmussen

Ms. Julie Rasmussen has been appointed as an Independent Director of CVSL INC (Computer Vision Systems Laboratories Corp). During the past five years, she has been the majority owner of Hertz Russia and CEO of Dagmar Associates, a consulting and real estate holding company. From 1992 to 2002 she worked at Mary Kay Cosmetics, serving as the President of Mary Kay Europe and prior thereto as the President of Mary Kay Russia. She has advised companies on doing business in Russia, including RJR Nabisco, Kodak, Johnson & Johnson and Chevron, and has served on the board of the American Chamber of Commerce in Russia as well as president of the Russian Federation of Direct-Selling Companies. She has received numerous awards and honors for her international business achievements. She received her BA from the University of Virginia and her MA in international affairs from Columbia University, where she was editor of the Journal of International Affairs.

Basic Compensation

Name Fiscal Year Total

John Rochon

--

Kelly Kittrell

95,542

Richard Holt

--

Russell Mack

137,919

Tamala Longaberger

670,685

John Rochon

--

Michael Bishop

--

Kay Hutchison

--

William Randall

--

Julie Rasmussen

--
As Of 30 Dec 2013
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