People: Electro-Optical Sciences, Inc. (MELA.O)

MELA.O on Consolidated Issue listed on NASDAQ Capital Market

8.83USD
9 Feb 2010
Price Change (% chg)

$0.06 (+0.68%)
Prev Close
$8.83
Open
--
Day's High
$8.99
Day's Low
$8.70
Volume
212,987
Avg. Vol
233,121
52-wk High
$12.24
52-wk Low
$3.50

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Summary

Name Age Since Current Position
Castleman, Breaux 68 2003 Chairman of the Board of Directors
Gulfo, Joseph 45 2004 President, Chief Executive Officer, Director
Steinhart, Richard 51 2006 Chief Financial Officer, Vice President - Finance, Treasurer, Secretary
Butler, Christiano 51 2008 Vice President - Operations
Cheng-Avery, Tina 45 2008 Vice President - Commercialization
Kabelev, Nikolai 32 2008 Vice President - Research & Development
Braginsky, Sidney 71 2001 Director
Chryssis, George 61 2001 Director
Cleary, Martin 63 2005 Director
Lufkin, Dan 77 2003 Director
Wagner, Gerald 65 2007 Director
Egger, Anne 2009 Director
Stiefel, Charles 2010 Director
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Biographies

Name Description
Castleman, Breaux Mr. Breaux Castleman is Chairman of the Board of Directors of Electro Optical Sciences Inc. since July 2003. Since August 2001, he has served as President, Chief Executive Officer and Chairman of Syntiro Healthcare Services, Inc. Mr. Castleman also serves as a director of FemPartners, Inc. which is a privately-held company. From December 1999 to July 2001, he served as Chief Executive Officer of Physia Corp. He served as President of Scripps Clinic from July 1996 to November 1998. He holds a B.A. in economics from Yale University and attended New York University Graduate School of Business Administration.
Gulfo, Joseph Dr. Joseph V. Gulfo, M.D. is President and Chief Executive Officer and a member of the Board of Directors of Electro Optical Sciences Inc. since January 2004. From May 1999 to November 2003, he served as Chairman, Chief Executive Officer and President of Antigen Express, Inc., a development-stage company developing immunodiagnostics and therapeutics for cancer. Dr. Gulfo serves as a director of ProCertus BioPharm, Inc., a privately-held company. Dr. Gulfo received a B.S. in biology from Seton Hall University, an M.D. from the University of Medicine and Dentistry of New Jersey and an M.B.A. in finance from Seton Hall University.
Steinhart, Richard Mr. Richard I. Steinhart is Vice President, Finance and Chief Financial Officer, Treasurer and Secretary of Electro Optical Sciences Inc. From May 1992 until joining the Company Mr. Steinhart was a Managing Director of Forest Street Capital/SAE Ventures, a boutique investment banking, venture capital, and management consulting firm focused on healthcare and technology companies. Prior to Forest Street Capital/SAE Ventures, he was Vice President and Chief Financial Officer of Emisphere Technologies, Inc. Mr. Steinhart’s other experience includes seven years at CW Group, Inc., a venture capital firm focused on medical technology and biopharmaceutical companies, where he was a General Partner and Chief Financial Officer. Mr. Steinhart serves on the Board of Manhattan Pharmaceuticals, Inc., a biopharmaceutical company and is Chairman of its Audit Committee. Mr. Steinhart began his career at Price Waterhouse, now known as PricewaterhouseCoopers. He holds B.B.A. and M.B.A degrees from Pace University and is a Certified Public Accountant.
Butler, Christiano Mr. Christiano Butler is Vice President, Operations of Electro-Optical Sciences, Inc., since January 2008. Previously he had been Vice President, Technical Support from June 2006. Mr. Butler brings more than 20 years of experience in the medical device industry in areas of product support and operations management engineering. From August 1985 until joining the company, Mr. Butler worked at Bayer HealthCare in a series of positions with increasing responsibility. Most recently he served as Manager for Global Service and Support. Mr. Butler received a B.S. from the S.U.N.Y Regents College Program.
Cheng-Avery, Tina Ms. Tina Cheng-Avery is Vice President, Commercialization of Electro-Optical Sciences, Inc., February 2008. Previously, from April 2007 until joining the Company, she was Vice President of Marketing for Pierre Fabre Dermo-Cosmétique USA and from January 2005 until March 2007, she served as Global Marketing Director at Elizabeth Arden. From November 2001 until July 2004 she was Vice President of Marketing for Wella Personal Care, N.A. Mrs. Cheng-Avery holds a B.B.A. Finance degree from the University of Michigan and an M.B.A. in Marketing and International Business from the Kellog School of Management at Northwestern University.
Kabelev, Nikolai Mr. Nikolai Kabelev is Vice President, Research and Development of Electro Optical Sciences Inc. since January 2008. Previously, since January 2007 he served as MelaFind® Project Team Leader. From June 2005 to present he has also served as a Director, Algorithm and Software Development for Company. Prior to that, and since June 1999 he worked as a Computer Scientist for EOS. Prior to joining EOS he worked at the Center for Telecommunication Research at Columbia University. Nikolai holds B.Sc. degree in Computer Science from Transport and Telecommunication Institute (Riga Aviation University), Latvia.
Braginsky, Sidney Mr. Sidney Braginsky is Director of Electro Optical Sciences Inc. since 2001. He also currently serves as the Chairman and Chief Executive Officer of Digilab, LLC (a spectroscopy instruments manufacturer), Chairman of Atropos Technologies, LLC, a director of Diomed Inc., Double D Venture Fund, LLC, Noven Pharmaceuticals, Inc., Sword Diagnostics, Inc., DJO, Inc. (a Blackstone Group company), ESTECH (a private medical device manufacturing and distribution company), Invendo Medical GmbH (a German endoscopy developer), Geneva Acquisition Corporation and Micronix Pty Ltd. (an Australian medical device company), Chairman of the International Standards Organization U.S. Technical Advisory Group TC 172 on Optics and Photonics, Chairman of the Board of the City University of New York Robert Chambers Laboratory and Trustee on the boards of Long Island High Tech Incubator and the Long Island Museum of Science and Technology. He formerly served as President of Olympus America and Mediscience Corp. and Chairman of Double D Venture Fund, LLC. Mr. Braginsky received his B.S. in biology from Queens College.
Chryssis, George Mr. George C. Chryssis is Director of Electro Optical Sciences Inc. since 2001. Since August 2003, he has served as President, Chief Executive Officer and Chairman of the board of directors of Itergon Corp., a privately-held IT services company which he founded. From June 1999 until their dissolution on December 31, 2005, he served as the Managing Member of Arcadian Capital Management, LLC and General Partner of Arcadian Venture Partners, LP, a venture capital firm with investments in early stage technology companies, including a past investment in the Company. Since 2003, he has also served as Chairman of the Board of Directors of DelCom Corp., a privately-held telecommunications software company. Mr. Chryssis is currently vice-president at Wentworth Institute of Technology. Mr. Chryssis received a B.S. and M.S. in electrical engineering from Northeastern University.
Cleary, Martin Mr. Martin D. Cleary is Director of Electro Optical Sciences Inc. in October 2005. From February 2003 through March 2008, he served as the President and Chief Executive Officer of Juvaris Biotherapeutics, Inc., a company engaged in the development of therapeutic vaccines for cancer and infectious diseases. He remains the Chairman of the Board of Directors of Juvaris Biotherapeutics, Inc. and continues to be engaged with that company. From September 1999 to May 2002, he served as the President and Chief Executive Officer of Genteric, Inc., a company engaged in non-viral gene delivery. Mr. Cleary received a B.S. in accounting from Rutgers University in 1971, and a certificate in international studies from Columbia University in 1973.
Lufkin, Dan Mr. Dan W. Lufkin is Director of Electro Optical Sciences Inc. since July 2003. He is also a co-founder and former Chairman of the investment banking firm, Donaldson, Lufkin & Jenrette, Inc. Mr. Lufkin currently serves as a consultant to and/or board member of a number of private companies and non-profit endeavors. Mr. Lufkin received a B.A. degree from Yale University and an M.B.A. from Harvard Business School.
Wagner, Gerald Mr Gerald Wagner, Ph.D. is Director of Electro Optical Sciences Inc. in May 2005 and was acting Chief Operating Officer from January 2006 until January 2007. He currently serves as a consultant to the Company. Since 2002, he has owned and operated Gerald Wagner Consulting LLC, an international consulting company specializing in international project management, technology and application consulting, and company assessments. Dr. Wagner serves as a board member for IntegraGen S.A, Evry, France. From March 1992 to September 2003, he was a Senior Vice President, Lab Testing Systems, at Bayer, Inc. Dr. Wagner received a Masters and Ph.D. in electro-mechanical design from Technical University, Darmstadt, Germany.
Egger, Anne Anne Egger has been appointed to the board of directors of Electro-Optical Sciences, Inc. Ms. Egger brings more than 20 years of experience in dermatology sales and marketing to the EOS Board. Since retiring in March of 2009, Ms. Egger has been working with EOS as a consultant. Prior to this, in her time at Galderma, Ms. Egger most recently served as head of the US Sales and Marketing division. She was also an Industry Adjunct member of the American Academy of Dermatology for the past 7 years, and a member of the American Society of Dermatologic Surgeons Industry Council for the last 5 years. Ms. Egger will continue to consult for the company.
Stiefel, Charles Mr. Charles Stiefel has been appointed as Director of Electro-Optical Sciences, Inc. Mr. Stiefel brings more than 25 years of experience in the dermatology industry to the EOS Board. Mr. Stiefel served as the Chairman and CEO of Stiefel Laboratories, Inc. from 2001 to July 2009 when he stepped down after overseeing GlaxoSmithKline's successful acquisition of the company. He joined Stiefel Laboratories as General Counsel in 1982 and was subsequently named Executive Vice President and then President of the company. He had served as a member of Stiefel Laboratories' Board of Directors since 1975. In 2003, the South Florida Dermatology Foundation awarded him the Lifetime Achievement Award, and he was named Ernst & Young's Entrepreneur of the Year in Health Sciences for the State of Florida in 2006. In 2007, the American Academy of Dermatology honored him with its Distinguished Service Award. Mr. Stiefel earned his B.S. degree at Yale University, and was valedictorian of his class at Albany Law School.

Basic Compensation

Name Fiscal Year Total
Castleman, Breaux --
Gulfo, Joseph 2,827,800
Steinhart, Richard 243,333
Butler, Christiano 180,525
Cheng-Avery, Tina 366,994
Kabelev, Nikolai 199,199
Braginsky, Sidney --
Chryssis, George --
Cleary, Martin --
Lufkin, Dan --
Wagner, Gerald 193,775
Egger, Anne --
Stiefel, Charles --
As Of 30 Dec 2008

Insider Trading

Name Shares Traded Price
LUFKIN DANIEL W 10,526 $6.70
BRAGINSKY SIDNEY 5,000 $0.46
LUFKIN DANIEL W 11,250 $7.00
CASTLEMAN BREAUX 1,168 $4.52
LUFKIN DANIEL W 1,460 $4.52
LUFKIN DANIEL W 1,460 $4.52
LUFKIN DANIEL W 1,460 $4.52
LUFKIN DANIEL W 1,460 $4.52
EGGER ANNE M 1,000 $7.63
LUFKIN DANIEL W 2,500 $6.08
GULFO JOSEPH V 5,000 $3.68
CASTLEMAN BREAUX 5,000 $0.46
CLEARY MARTIN D 6,000 $4.30
LUFKIN DANIEL W 40 $4.19
LUFKIN DANIEL W 40 $4.19
LUFKIN DANIEL W 3,760 $4.15
LUFKIN DANIEL W 1,200 $4.20
LUFKIN DANIEL W 3,760 $4.15
LUFKIN DANIEL W 1,200 $4.20
CLEARY MARTIN D 4,105 $4.00
GULFO JOSEPH V 3,381 $4.09
GULFO JOSEPH V 1,619 $4.08
CHRYSSIS GEORGE C 1,000 $4.02
CLEARY MARTIN D 895 $4.00
CASTLEMAN BREAUX 2,000 $3.48
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