People: Intelligent Systems Corp (INS)

INS on American Stock Exchange

2.90USD
1 Sep 2015
Change (% chg)

$-0.00 (-0.09%)
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$2.90
Open
$2.81
Day's High
$2.90
Day's Low
$2.81
Volume
245
Avg. Vol
4,747
52-wk High
$3.34
52-wk Low
$0.97

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Summary

Name Age Since Current Position

James Strange

66 1985 Chairman of the Board, President, Chief Executive Officer

Bonnie Herron

67 1999 Chief Financial Officer, Vice President, Corporate Secretary

Cherie Fuzzell

50 2012 Director

Philip Moise

64 2013 Independent Director

Parker Petit

75 1996 Independent Director

Biographies

Name Description

James Strange

Mr. James Leland Strange is Chairman of the Board, President, Chief Executive Officer of Intelligent Systems Corporation. He has served as President since 1983 and our Chief Executive Officer and Chairman of the Board since 1985. The Board considered Mr. Strange’s many years of experience as the company’s CEO, his familiarity with the industries and customers which our operating companies serve, and his past experience on several boards of directors and audit and compensation committees of other publicly traded companies in determining that he should serve as a director of the company.

Bonnie Herron

Ms. Bonnie L. Herron is Chief Financial Officer, Vice President, Corporate Secretary of Intelligent Systems Corporation. She joined the company in 1982 as Director of Planning at one of subsidiaries and at the corporate level. She was elected Corporate Secretary in 1987, Vice President in 1990, and Chief Financial Officer in 1999.

Cherie Fuzzell

Ms. Cherie M. Fuzzell is a Directors of Intelligent System corporation, since 2012. Ms. Fuzzell is Chief Executive Officer of Parkmobile USA, Inc., a provider of mobile payment solutions to municipalities and parking providers around the world. From 2008 to October 2012, Ms. Fuzzell was President and Chief Executive Officer of FirstView, LLC, a vertically integrated processor and program manager providing turnkey prepaid debit card solutions for multiple industries and applications. Prior to 2008, she was an independent industry consultant and from 1999 to 2005 served as Chief Administrative Officer and General Counsel of Nova Information Systems, Inc., an international payments processing company (now operating as Elavon, part of U.S. Bancorp). Other experience includes serving on the board of directors and compensation committee of Otix Global, Inc. [formerly NASDAQ: OTX], a manufacturer of hearing aids, prior to its acquisition in December 2010. The Board considered Ms. Fuzzell’s extensive experience in and knowledge of the financial payments industry; her operational and strategic insight; her board and executive service with large and publicly traded companies; her familiarity with the company’s CoreCard subsidiary business, products and services; her educational background in accounting and law; and improving the Board’s gender diversity, in determining that she should serve as a director of the company. The Board has determined that Ms. Fuzzell qualifies as an independent director under the applicable rules of NYSE MKT.

Philip Moise

Mr. Philip H. Moise is an Independent Director of the company. He was elected to the Board in 2013 for a three-year term ending at the 2016 Annual Meeting of Shareholders. Mr. Moise served as Executive Vice President, General Counsel and Secretary of Immucor, Inc. from 2007 until 2012. Immucor manufactures and sells instruments and reagents used to classify components of human blood prior to blood therapies and transfusions. Previously a publicly-held company, Immucor was acquired and taken private in 2011. Before joining Immucor, Mr. Moïse was in the private practice of law for almost 30 years, where he represented public and private companies in the technology and life sciences industries. He represented Intelligent Systems for approximately 25 years before joining Immucor in 2007. The Board considered Mr. Moise’s familiarity with the company’s business and history; his business experience as an executive with a publicly traded company; his extensive legal background and experience in corporate transactions and corporate governance; and his familiarity with board and regulatory matters impacting publicly traded companies in determining that he should serve as a director of the company. The Board has determined that Mr. Moise qualifies as an independent director under the applicable rules of NYSE MKT.

Parker Petit

Mr. Parker H. Petit is an Independent Director of Intelligent Systems Corporation, since 1996. Mr. Petit is the Chairman, President and CEO of MiMedx Group, an integrated developer, manufacturer and marketer of bio-material based products. Mr. Petit is also the President of The Petit Group, a private investment company. Mr. Petit served as Chairman of the Board and Chief Executive Officer of Matria Healthcare, Inc., a comprehensive disease management services company from 1996 to 2008. He also served as a director of Logility, Inc. within the past five years. The Board considered Mr. Petit’s extensive experience as a successful entrepreneur and as an executive and member of the board of directors of several publicly traded technology and healthcare companies, as well as his familiarity with the company since 1996 in determining that he should serve as a director of the company. The Board has determined that Mr. Petit is an independent director under the applicable rules of NYSE MKT.

Basic Compensation

Name Fiscal Year Total

James Strange

299,285

Bonnie Herron

174,893

Cherie Fuzzell

--

Philip Moise

--

Parker Petit

--
As Of  30 Dec 2014

Options Compensation

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