People: Encision Inc (ECIA.PK)

ECIA.PK on OTC Markets Group

1.15USD
22 May 2013
Price Change (% chg)

$-0.08 (-6.50%)
Prev Close
$1.23
Open
$1.19
Day's High
$1.19
Day's Low
$1.10
Volume
2,000
Avg. Vol
13,274
52-wk High
$1.99
52-wk Low
$0.73

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Summary

Name Age Since Current Position

Fred Perner

 58 2011 President, Chief Executive Officer

Mala Ray

 2012 Principal Accounting Officer, Controller

Richard Smoot

 52 1995 Vice President - Operations

David Newton

 65 1991 Vice President - Technology, Director

James Lewis

 65 2011 Vice President - Regulatory Affairs & Quality Assurance

Warren Taylor

 51 2004 Vice President - Engineering

Patrick Pace

 40 2012 Director

Robert Fries

 63 2003 Independent Director

Vern Kornelsen

 79 1998 Independent Director

Ruediger Naumann-Etienne

 66 2008 Independent Director
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Biographies

Name Description

Fred Perner

 Mr. Fred F. Perner serves as President, Chief Executive Officer of Encision Inc., since September 19, 2011. He comes to Encision from the Association of periOperative Registered Nurses (“AORN”), a professional association representing 40,000 perioperative nurses. During the past three years, Perner served as AORN’s Vice President, Segments and Business Development. Previously, he served as Global Education Leader and Solution Leader at GE Healthcare, a division of General Electric Company, from 2006 to 2008. From 2000 to 2006, he served as Senior Vice President and Chief Compliance Officer with HealthStream, Inc. (Nasdaq: HSTM), a provider of learning and research solutions for the healthcare industry. And, for twelve years, he served in progressive sales and marketing roles at Zimmer, Inc. He holds B.S. and M.B.A. degrees from Indiana University and a law degree from the University of Denver.

Mala Ray

 Ms. Mala Ray is appointed as Controller and Principal Accounting Officer of Encision Inc. Ms. Ray earned her B.S. degree at Regis University in the Denver area. She has medical device experience, and has worked most recently at Gambro Renal in Lakewood, Colorado. Prior to that, she spent a number of years with Medtronic Navigation in Louisville, Colorado and Fischer Imaging in Thornton, Colorado. She has analytical & computer skills and a thorough understanding of Enterprise Resource Planning (ERP) systems.

Richard Smoot

 Mr. Richard D. Smoot serves as Vice President - Operations of Encision Inc. He is Vice President of Operations who has been with the Company since 1995. He has been in the medical device industry since 1981. From 1990 to 1994 he was with Beacon Laboratories, performing services in materials and operations management.

David Newton

 Mr. David W. Newton serves as Vice President - Technology, Director of Encision Inc. He is one of Company's co-founders and has been a Vice President and one of Company's directors since Company's inception in 1991. From 1989 until 1991, Mr. Newton was President of Newton Associates, Inc., a contract engineering firm. From 1985 to 1989, Mr. Newton was President of Tienet, Inc., a developer of integrated computer systems. Mr. Newton has an additional 16 years of experience as an electrical engineer designing electrosurgical generators and related accessories. Mr. Newton holds 21 patents in the field of medical electronic equipment and holds a Bachelor of Science Electrical Engineering degree from the University of Colorado.

James Lewis

 Mr. James W. Lewis serves as Vice President - Regulatory Affairs & Quality Assurance of Encision Inc. He has been in the medical device industry since 1979. Prior to joining, Mr. Lewis was engaged in regulatory services consulting. He has headed domestic and international regulatory and quality functions for over 17 years for Sunrise Medical, Inverness Medical Innovations, Ferraris Respiratory, and Bard Electromedical Systems. He holds a Master and Bachelor of Science degrees in Mechanical Engineering from the University of Illinois.

Warren Taylor

 Mr. Warren Taylor serves as Vice President - Engineering of Encision Inc., since 2004. Prior to joining the Company, he was with medical device startups for 10 years and held positions as President of TriE Medical, Inc. and Vice President of Angiosonics, Inc. Mr. Taylor holds six patents, including patents in medical device design, and has a Bachelor of Science Mechanical Engineering Degree from North Carolina State University.

Patrick Pace

 Dr. Patrick W. Pace, M.D., serves as Director of Encision Inc., since April 18, 2012. He is the owner of PICO LLC, a healthcare consulting firm. From 2009 to 2011, he was a Managing Director at Citadel Securities, where he was part of the inaugural team that helped launch the firm's investment banking and credit sales and trading efforts. In this capacity, he provided credit analysis for the healthcare sector. From 2006 to 2009, he was a Vice President at AIG Investments, where he focused on healthcare investments in the high yield bond market. From 2001 to 2006, Dr. Pace held various positions at UBS, including serving as Senior Analyst in equity research covering the medical device sector from 2003 to 2006. Dr. Pace also serves on the board of directors for Nanospectra Biosciences, Inc., a privately-held medical device company. Dr. Pace holds an M.D. from the University of Texas Medical School – Houston and a B.A. (Honors in Psychology) from Vanderbilt University.

Robert Fries

 Mr. Robert H. Fries serves as an Independent Director of Encision Inc., since June 2003. Mr. Fries is a founder and the President of FinanceVision Services, Inc., a finance and tax consulting firm, and has served as a finance executive with a broad range of public multinational companies. Since March 2000, he has provided the Company with financial and tax consulting services. Mr. Fries is a certified public accountant. Mr. Fries’ credentials include a Masters in Business Administration from St. John’s University, New York, and a Juris Doctor Degree from Jones School of Law.

Vern Kornelsen

 Mr. Vern D. Kornelsen serves as an Independent Director of Encision Inc. He is one of Company's co-founders and served on Company's board of directors and as Company's Chief Financial Officer from 1991 through February 1997. He was re-elected to the board of directors in April 1998. Mr. Kornelsen is the General Partner of CMED Partners LLLP, one Company's principal shareholders. Mr. Kornelsen formerly practiced as a certified public accountant in the state of Colorado for many years. For the past eight years, he has been active in managing two investment partnerships, of which he is the general partner, as well as serving as an officer and director of several private companies of which he is the controlling stockholder. Mr. Kornelsen received a Bachelor of Science degree in business from the University of Kansas.

Ruediger Naumann-Etienne

 Dr. Ruediger Naumann-Etienne, Ph.D., serves as an Independent Director of Encision Inc., since October 2008. He has been the General Partner of Intertec Healthcare Partners, a fund investing in medical companies, since 2006. Since 1989, he has also been the owner and Managing Director of Intertec Group, an investment company specializing in the medical technology field. Intertec Group has implemented growth strategies for OEC Medical Systems, Laserscope, Quinton Instruments and Cardiac Science. Since 2006, he has been Chairman of Cardiac Science having previously served as the Chairman of a predecessor company, Quinton Instruments, from 2000 to 2005. He was also CEO of Quinton Instruments from 2000 to 2003. From 1993 until 1996, he was Chairman of OEC Medical Systems and CEO of the same company from 1995 to 1997. He is also a director of Varian Medical Systems.

Basic Compensation

Name Fiscal Year Total

Fred Perner

 261,751

Mala Ray

 --

Richard Smoot

 --

David Newton

 119,358

James Lewis

 --

Warren Taylor

 137,395

Patrick Pace

 --

Robert Fries

 --

Vern Kornelsen

 --

Ruediger Naumann-Etienne

 --
As Of 30 Mar 2012

Options Compensation

Name Options Value

Fred Perner

 0 0

Mala Ray

 0 0

Richard Smoot

 0 0

David Newton

 60,000 71,100

James Lewis

 0 0

Warren Taylor

 0 0

Patrick Pace

 0 0

Robert Fries

 0 0

Vern Kornelsen

 0 0

Ruediger Naumann-Etienne

 0 0

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