People: Escalon Medical Corp (ESMC.PH)

ESMC.PH on Philadelphia Stock Exchange

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Summary

Name Age Since Current Position

Richard DePiano

 2013 President, General Counsel, Director

Richard DePiano

 71 1997 Chairman of the Board, Chief Executive Officer

Robert O'Connor

 51 2006 Chief Financial Officer

Mark Wallace

 43 2008 Chief Operating Officer

C. Sean Closkey

 2013 Director

Fred Choate

 66 2005 Independent Director

William Kwan

 71 1999 Independent Director

Lisa Napolitano

 49 2003 Independent Director
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Biographies

Name Description

Richard DePiano

 Mr. Richard J. DePiano, Jr., is President, General Counsel, Director of Escalon Medical Corp. He is Director since May 9, 2013. Mr. DePiano, Jr. was appointed chief operating officer and general counsel December 28, 2006 and as president on January 1, 2008. Mr. DePiano, Jr. joined the Company in November of 2000 as vice president corporate and legal affairs. Prior to joining the Company, Mr. DePiano, Jr. worked with Forceno & Arangio, L.L.P., from September 1998 until November 2000 as a senior associate representing individual and business clients in various areas of the law including mergers and acquisitions, automotive dealership representation, small and emerging businesses, securities law, venture capital financing, consumer finance and general corporate and commercial matters. Prior to this, Mr. DePiano, Jr. was in private law practice since 1992. He served as president in 2008 and 2009 and was a member of the board of directors of the Delaware Valley Corporate Counsel Association from 2005 until 2010 (“DELVACCA”). Mr. DePiano, Jr. also serves as the chairman of the nominations committee, chairman of the law school initiative committee and member of the pro-bono committee of DELVACCA. He also is Chairman of the Board of Directors of the Montgomery County Industrial Development Authority. Mr. DePiano also currently serves as a member of the Board of Directors of Senior Health Properties-South, Inc. and serves as Chairman of the Board of Directors of the Amoore Group Inc.

Richard DePiano

 Mr. Richard J. DePiano is Chairman of the Board, Chief Executive Officer of Escalon Medical Corp. Mr. DePiano had been the chief executive officer of the Sandhurst Company, L.P. and managing director of the Sandhurst Venture Fund, a venture capital fund. Mr. DePiano serves on the Board of trustees for Drexel University and is Chairman of its Audit Committee. Mr. DePiano serves on the Board of Trustees of Salus University. Mr. DePiano is a CPA and had been a partner with Deliotte and Touche with a concentration in Federal Taxation, with emphasis on health care, business organizations, and mergers and acquisition.

Robert O'Connor

 Mr. Robert M. O'Connor is Chief Financial Officer of Escalon Medical Corp. Mr. O’Connor joined the company from BDO Seidman, LLP, where he served as a senior manager from 2004 to 2006. His prior experience includes both public and private accounting roles as a manager at PricewaterhouseCoopers, L.L.P., where he served in the middle market advisory services group from 1998 until 2000. He held positions of controller and chief financial officer of Science Dynamics, a manufacturer of high tech telecom equipment, from 2000 until 2002, and Ianieri & Giampapa, LLC, a certified public accounting firm, from 2002 until 2004. Mr. O’Connor holds an MBA from Rutgers University — Graduate School of Management and a B.S. from Kean University. He is a member of the American Institute of Certified Public Accountants (AICPA).

Mark Wallace

 Mr. Mark G. Wallace is Chief Operating Officer of Escalon Medical Corp. Mr. Wallace has worked with the company since 1997. Previous to being appointed Chief Operating Officer he was Executive Vice President of Escalon Digital Solutions and Trek Medical subsidiaries. He has jointly held the position of Vice President-Quality, with quality and regulatory responsibilities for all of companies, and has also previously served as Operations Manager at Sonomed, Inc. and Quality Manager. He had previously worked with Lunar Corp (now GE Healthcare) and Trek Medical. He holds a B.S. in Industrial Engineering and a M.S. in Manufacturing Systems Engineering, both from the University of Wisconsin-Madison, is a senior member of the American Society of Quality, and has over 19 years experience in the medical device industry.

C. Sean Closkey

 Mr. C. Sean Closkey has been appointed as Director of Escalon Medical Corp., effective May 17, 2013. Mr. Closkey is the President of TRF Development Partners (TRF DP). TRF DP was established in 2006 as a non-profit real estate development company whose mission it is to develop affordable housing and stabilize distressed urban areas. TRF DP focuses its resources on creating quality affordable housing and urban redevelopment work in the Mid-Atlantic US. Prior to that Mr. Closkey was the Executive Vice President of The Reinvestment Fund (TRF) in Philadelphia, PA. Mr. Closkey was the Executive Director of The New Jersey Housing and Mortgage Finance Agency (NJ-HMFA).

Fred Choate

 Mr. Fred G. Choate is Independent Director of Escalon Medical Corp. Mr. Choate has served as the Managing Member of Atlantic Capital Funding LLC, a venture capital fund, from 2003 to present, Managing Member of Atlantic Capital Management LLC, a venture capital fund, from 2004 to present; Baltic-American Enterprise Fund, a venture capital fund, Chief Investment Officer from 2003 to present; Managing Member of Greater Philadelphia Venture Capital Corp., a venture capital fund, from 1992 to present. Mr. Choate has been a director of Parke Bank since 2003.

William Kwan

 Mr. William L.G. Kwan is Independent Director of Escalon Medical Corp. Mr. Kwan is the retired Vice President of Business Development of Alcon Laboratories, Inc. a medical products company, from October 1996 to 1999, and Vice President of International Surgicals from November 1989 to October 1999.

Lisa Napolitano

 Ms. Lisa A. Napolitano is Independent Director of Escalon Medical Corp. Ms. Napolitano has served as a Tax Manager at Global Tax Management, Inc., a provider of compliance support services for both federal and state taxes, since 1998. Ms. Napolitano is a Certified Public Accountant in Pennsylvania.

Basic Compensation

Name Fiscal Year Total

Richard DePiano

 224,599

Richard DePiano

 366,035

Robert O'Connor

 222,189

Mark Wallace

 175,000

C. Sean Closkey

 --

Fred Choate

 --

William Kwan

 --

Lisa Napolitano

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Richard DePiano

 0 0

Richard DePiano

 369,189 1,602,459

Robert O'Connor

 0 0

Mark Wallace

 0 0

C. Sean Closkey

 0 0

Fred Choate

 0 0

William Kwan

 0 0

Lisa Napolitano

 0 0

Insider Trading

Name Shares Traded Price

DEPIANO RICHARD J JR

 500 $1.08
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