People: Intelligent Systems Corp (INS)

INS on American Stock Exchange

1.30USD
23 May 2013
Price Change (% chg)

$-0.10 (-7.14%)
Prev Close
$1.40
Open
$1.30
Day's High
$1.30
Day's Low
$1.30
Volume
243
Avg. Vol
1,629
52-wk High
$1.97
52-wk Low
$1.07

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Summary

Name Age Since Current Position

J. Leland Strange

 70 1985 Chairman of the Board, President, Chief Executive Officer

Bonnie Herron

 64 1999 Chief Financial Officer, Vice President, Corporate Secretary

Francis Marks

 78 1982 Vice President - Product Line Programs

James Napier

 75 1982 Independent Director

John Peatman

 1979 Independent Director

Parker Petit

 73 1996 Independent Director
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Biographies

Name Description

J. Leland Strange

 Mr. J. Leland Strange is Chairman of the Board, President, Chief Executive Officer of Intelligent Systems Corp. He has served as President since 1983 and Chief Executive Officer and Chairman of the Board since 1985.

Bonnie Herron

 Ms. Bonnie L. Herron is Chief Financial Officer, Vice President, Corporate Secretary of Intelligent Systems Corp. Ms. Herron 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.

Francis Marks

 Mr. Francis A. Marks is Vice President - Product Line Programs of Intelligent Systems Corp. Mr. Marks joined the company in May 1982 as Vice President of Product Line Programs after 26 years with IBM Corporation in a managerial and executive positions. He was appointed Vice President in 1983 and since 1998 has served as President of ChemFree Corporation, one of the wholly owned subsidiaries, to which he devotes all of his attention.

James Napier

 Mr. James V. Napier is an Independent Director of Intelligent Systems Corp., since 1982. Mr. Napier served as Chairman of the Board of Scientific-Atlanta, Inc., a firm in cable television electronics and satellite-based communication networks, from 1993 until his retirement in November 2000. Within the past five years, Mr. Napier has served as a director of Vulcan Materials Company, Wabtec Corporation, McKesson Corporation, Engelhard Corporation and Personnel Group of America, Inc. The Board considered Mr. Napier’s experience as an executive and member of the board of directors of a publicly traded companies, his experience as chair of the audit committees of other public companies, and his familiarity with the company since 1982 in determining that he should serve as a director of the company.

John Peatman

 Dr. John B. Peatman was Independent Director of Intelligent Systems Corp., with effective May 23, 2013. He has been a Professor of Electrical Engineering at the Georgia Institute of Technology from 1964 until his retirement in 2009.

Parker Petit

 Mr. Parker H. Petit is an Independent Director of Intelligent Systems Corp., 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 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 served as a director of Logility, Inc. within the past five years.

Basic Compensation

Name Fiscal Year Total

J. Leland Strange

 381,970

Bonnie Herron

 248,594

Francis Marks

 150,000

James Napier

 --

John Peatman

 --

Parker Petit

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

J. Leland Strange

 275,000 510,850

Bonnie Herron

 205,000 400,800

Francis Marks

 340,000 800,000

James Napier

 0 0

John Peatman

 0 0

Parker Petit

 0 0

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