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United States

Innovaro Inc (INNI.PK)

INNI.PK on OTC Markets Group

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8 Dec 2016
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Summary

Name Age Since Current Position

Asa Lanum

65 2012 Chairman of the Board, Chief Executive Officer

Carole Wright

51 2003 Chief Financial Officer, Corporate Secretary, Treasurer

John Micek

63 2001 Director

Mark Berset

67 2009 Independent Director

Mark Radcliffe

63 2010 Independent Director

Biographies

Name Description

Asa Lanum

Mr. Asa Willard Lanum is Chairman of the Board, Chief Executive Officer, Director of Innovaro Inc. He has served as the Company’s Interim Chief Executive Officer since August 2010 and Chief Executive Officer and director since April 18, 2011. Mr. Lanum was a Managing Principal and senior technology principal with The CTO Group, a consulting firm. Previously he was President and CEO of FORTEL Inc. (NASD – FRTL), an independent software vendor specializing in service level management. Prior to FORTEL he was Senior Vice President Advanced Systems and Chief Technology Officer for OpenVision Technologies, a premier supplier of integrated systems and network management software. Before joining OpenVision, Mr. Lanum was a co-founder and CEO of Enterprise Technology, Inc., a developer of Intel-based closely-coupled distributed multiprocessor UNIX server clusters. He has held a number of executive positions within the computer industry at Sun Microsystems, ICL Ltd., Pansophic Systems and Amdahl. Mr. Lanum holds a Bachelors degree from The State University of New York. Mr. Lanum has served the IT community for over 35 years and has been responsible for establishing IT Strategy, Enterprise architectures and SDLC processes for global IT organizations. Mr. Lanum has introduced and managed numerous hardware and software products in the computer industry.

Carole Wright

Ms. Carole R. Wright, CPA., is Chief Financial Officer, Corporate Secretary, Treasurer of Innovaro Inc. She has served as the Company’s Secretary and Treasurer since June 1999 and as the Company’s Chief Financial Officer since March 2003. Ms. Wright also served as Chief Financial Officer of the Company from June 1999 until February 2001. Ms. Wright has been a partner with Myers & Wright, P.A., an accounting firm located in Tampa, Florida, for over twenty-six years. She received her Bachelor of Science degree in accounting from the University of Tampa.

John Micek

Mr. John J. Micek, III, J.D., is Director of Innovaro Inc. Since 2011 has served as CFO of Enova Systems, a developer of drive systems and components for the electric vehicle markets. From 2000 through 2010, he was a managing director of Silicon Prairie Partners, LP, a venture fund. Since September 1998, Mr. Micek has also served as a board member of JAL Enterprises (formerly Universal Assurors, Inc.), a member company of Universal Group, Inc., a Midwest group of insurance companies. From July 1997 to July 1998, he served as Chief Operating Officer for Protozoa, Inc., a digital media and animation company. From April 1994 to February 1997, Mr. Micek was General Counsel for Enova Systems, Inc., a developer and manufacturer of digital power management and conversion systems for mobile and stationary applications. He also serves as a director of Armanino Foods of Distinction, Inc., a public company that produces and markets frozen and refrigerated food products. He received a Bachelor of Arts degree in History from the University of Santa Clara in 1974 and a Juris Doctorate from the University of San Francisco, School of Law in 1979.

Mark Berset

Mr. Mark S. Berset is Independent Director of Innovaro Inc. Mr. Berset has served as the Chief Executive Officer of Comegys Insurance. Mr. Berset is also the Chief Executive Officer of the Strategic Agency Network of Florida. He is past board of director member at Northstar Bank Holding Company and the immediate past President of the Bayfront Hospital Foundation in St. Petersburg, Florida where he continues to serve as a member of its Board. Mr. Berset received a Bachelor’s degree in Business Economics from St. Ambrose University and a Master’s degree in Business Management from Georgia State University.

Mark Radcliffe

Mr. Mark F. Radcliffe, J.D., is Independent Director of Innovaro Inc. Mr. Radcliffe is currently a Partner at DLA Piper, a law firm, specializing in strategic intellectual property advice, software licensing, Internet licensing, copyright and trademark, private financing and corporate partnering for over 30 years. He graduated magna cum laude from the University of Michigan and went on to Harvard University for his law degree. In 1998, Harvard Law School honored Mr. Radcliffe by naming him a “Distinguished Alumni”. Mr. Radcliffe was named in The Best Lawyers in America and also as one of Northern California’s Top 100 intellectual property lawyers. In 2009, 2010, and 2011, Intellectual Asset Magazine named Mr. Radcliffe as one of its IAM250: Global IP Strategists. Mr. Radcliffe is the author of numerous articles as well as several books including the Internet Law and Business Handbook in 2000.

Basic Compensation

Name Fiscal Year Total

Asa Lanum

286,036

Carole Wright

154,192

John Micek

--

Mark Berset

--

Mark Radcliffe

--
As Of  30 Dec 2012

Options Compensation

Name Options Value

Asa Lanum

0 0

Carole Wright

25,100 138,136

John Micek

25,000 0

Mark Berset

0 0

Mark Radcliffe

0 0