People: Applied Nanotech Holdings Inc (NNPP.F)

NNPP.F on Frankfurt Stock Exchange

0.21EUR
17 Jan 2012
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€0.00 (+0.00%)
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Volume
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Summary

Name Age Since Current Position

Robert Ronstadt

 70 2009 Chairman of the Board

Zvi Yaniv

 65 1996 President, Chief Operating Officer, Director

Paul Rocheleau

 58 2009 Independent Vice Chairman of the Board

Douglas Baker

 55 2013 Chief Financial Officer, Director

Richard Fink

 52 2008 Executive Vice President of Applied Nanotech, Inc.

Ronald Berman

 55 1996 Director

Tracy Bramlett

 56 2007 Director

Xin Li

 31 2011 Director

Howard Westerman

 59 2007 Independent Director
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Biographies

Name Description

Robert Ronstadt

 Dr. Robert Ronstadt has been appointed as a Chairman of the Board of Applied Nanotech Holdings, Inc. He has been a Director since January 2003 and Chairman of the Board of Directors since May 2009. He holds a doctorate in international business and management of technology. Prior to retiring in 2006, Dr. Ronstadt was Vice President of Technology Commercialization for Boston University and Director of Boston University’s Technology Commercialization Institute. For seven years, he was CEO and Chairman of Lord Publishing, Inc., a small privately held software and book publishing company, which he cofounded. He's also held senior academic and administrative positions at the University of Texas in Austin where he was Director of IC2 Institute and the J. Marion West Chair of Constructive Capitalism, professor of entrepreneurship at the Pepperdine University's School of Business Management, and a faculty member at Babson College in Wellesley Massachusetts.

Zvi Yaniv

 Dr. Zvi Yaniv has served as President, Chief Operating Officer and Director of Applied Nanotech Holdings Inc., since July 29, 1996. Dr. Yaniv is also CEO of Applied Nanotech, Inc., the only operating subsidiary of the Company and directs all operating activities of the Company. Dr.Yaniv has degrees in physics, mathematics, and electro-optics as well as a Ph.D. in Physics. Prior to joining the Company, in May 1996, Dr.Yaniv operated a consulting practice and previously was President and CEO of Optical Imaging Systems Inc., a publicly held supplier of flat panel color liquid crystal displays to the avionics and defense industries.

Paul Rocheleau

 Mr. Paul F. Rocheleau is Independent Vice Chairman of Applied Nanotech Holdings, Inc. He has been a Director of the Company since May 2009, and Vice Chairman of the Board since October 2009. He is Chairman of the Board and Chief Investment Officer of Virginia Life Science Investments, LLC. Prior to that he was a managing director at Cary Street Partners, a regional investment banking firm based in Richmond, Virginia. Mr. Rocheleau also serves on the Board of Directors of four specialty materials and medical device companies, and the advisory Board of Apex Systems, an IT staffing company.

Douglas Baker

 Mr. Douglas P. Baker, CPA, is Chief Financial Officer, Director of Applied Nanotech Holdings, Inc. He served as Chief Executive Officer of the Company. He joined the Company as CFO in June 1996, has been a Director since May 2006, and has been CEO of Applied Nanotech Holdings, Inc. since May 2009. Mr. Baker is a Certified Public Accountant and has both a Bachelors in Business Administration and a Masters in Business Administration. Prior to joining the Company, Mr. Baker had prior experience in public accounting at a regional CPA firm, as CFO of a small privately held company, and as a divisional controller at a publicly held Company. Mr. Baker is also Chairman of the Board of Directors of Total Health Care, Inc., a non-profit Health Maintenance Organization and has been a member of the Board of Directors of that organization since 1987.

Richard Fink

 Dr. Richard Fink is Executive Vice President of Applied Nanotech, Inc., a subsidiary of Applied Nanotech Holdings, Inc. Dr. Fink has a Bachelor in Science degree from South Dakota State University and a Masters in Science and Ph.D. in Physics from the University of Illinois and has worked for the Company since 1995. Dr. Fink is also the co-founder of the Nanomaterials Applications Center at Texas State University – San Marcos, and has been chairman of the Texas Chapter of the Society for Information Display since 2004.

Ronald Berman

 Mr. Ronald J. Berman is Director of Applied Nanotech Holdings, Inc since May 1996. After graduating law school with honors, Mr. Berman went into the private practice of law from 1980-1987. Mr. Berman co-founded Rock Financial (now Quicken Loans) in 1985 and was a member of its Board of Directors. Mr. Berman cofounded BEG Enterprises and served as its President from 1989 to 1998. Mr. Berman is currently President of R.J. Berman Enterprises, Ltd., a real estate investment company. Mr. Berman is a licensed attorney in both the states of Michigan in Florida.

Tracy Bramlett

 Mr. Tracy K. Bramlett serves as Director of Applied Nanotech Holdings, Inc. Mr. Bramlett is President of Industrial Hygiene and Safety Technology, Inc. (IHST), a privately held, full service industrial hygiene consulting company that he formed in 1987. IHST specializes in Indoor Environmental Quality issues. Prior to forming IHST, Mr. Bramlett was a corporate industrial hygienist for Burlington Northern Railroad.

Xin Li

 Mr. Xin Li has been appointed as Director of Applied Nanotech Holdings, Inc., since March 2011 and is currently the Deputy Director of Project Development at Sichuan Anxian Yinhee Construction and Chemical Group Co., Ltd. (“YHCC”). Prior to that position, Mr. Li was general manager of Mianyang Vanetta Chemical Industrial Co., Ltd., a subsidiary of YHCC. Mr. Li holds an MSc in Accounting and an MSc in Biochemical Engineering.

Howard Westerman

 Mr. Howard G. Westerman, Jr. has been Independent Director of Applied Nanotech Holdings, Inc., effective May 18, 2007. Mr. Westerman is the Chief Executive Officer of JW Operating Company, a privately held energy development and energy services company headquartered in Dallas, Texas. Mr. Westerman joined JW Operating Company in 1978 and became CEO in 1999. Under his leadership as CEO, the Company’s revenues increased from approximately $70 million to $1 Billion. Mr. Westerman is also a member of the Board of Directors of Peerless Manufacturing Company, a global provider of environmental and separation filtration products, listed on the NASDAQ Global Market Exchange. Mr. Westerman also serves on numerous charitable and community boards.

Basic Compensation

Name Fiscal Year Total

Robert Ronstadt

 --

Zvi Yaniv

 370,971

Paul Rocheleau

 --

Douglas Baker

 422,210

Richard Fink

 189,438

Ronald Berman

 --

Tracy Bramlett

 --

Xin Li

 --

Howard Westerman

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Robert Ronstadt

 0 0

Zvi Yaniv

 1,260,000 185,200

Paul Rocheleau

 0 0

Douglas Baker

 1,147,000 704,850

Richard Fink

 0 0

Ronald Berman

 0 0

Tracy Bramlett

 0 0

Xin Li

 0 0

Howard Westerman

 0 0

Insider Trading

Name Shares Traded Price

WESTERMAN HOWARD G JR

 18,000 $0.28

BAKER DOUGLAS P

 40,500 $0.25
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