People: PNI Digital Media, Inc. (PNDMF.OB)

PNDMF.OB on OTC BB

1.60USD
9 Feb 2010
Price Change (% chg)

$-0.02 (-1.23%)
Prev Close
$1.60
Open
--
Day's High
$1.60
Day's Low
$1.59
Volume
48,210
Avg. Vol
40,946
52-wk High
$1.99
52-wk Low
$1.05

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Summary

Name Age Since Current Position
Fitzgerald, Peter 61 2008 Executive Chairman of the Board
Hall, Kyle 43 2009 Chief Executive Officer, Director
Rallo, Aaron 36 2009 President, Chief Operating Officer, Director
Bodymore, Simon 33 2009 Chief Financial Officer
Oertel, Karl 41 2007 Vice President, UK Operations
Page, Susan 38 2007 Vice President, US Sales
Tivel, Chris 38 2009 Chief Technology Officer
Spice, Patricia 61 2004 Corporate Secretary, Executive Assistant
Scarth, Peter 63 2004 Director
Chisholm, Robert 46 2009 Director
Kent, Cory 39 2003 Director
Nielsen, Thomas 38 2005 Director
Brownstein, Scott 59 2008 Director
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Biographies

Name Description
Fitzgerald, Peter Mr. Fitzgerald joined the Board of Directors of PhotoChannel Networks Inc. since July 31, 2001 and became Chairman of the Board in 2004. Mr. Fitzgerald took control as the President & CEO of PhotoChannel in March of 2005. Prior to PNI he was CEO of Gretag Imaging where he built the company into one of the manufacturers of imaging equipment and systems before leaving to pursue personal interests. Previous to Gretag, Mr. Fitzgerald was CEO of Qualex, the Kodak photo-processing subsidiary, which he led very successfully for over seven years. While he was CEO of Qualex. Mr. Fitzgerald retained his active role as Vice President within Eastman Kodak where among other titles he carried the role of General Manager, Worldwide Consumer Imaging Services. Mr. Fitzgerald has a Masters degree of Science in Business Administration at Massachusetts Institute of Technology, is a Graduate of the PMD Program at Harvard Business School and is a Fellow of the Charter Association of Certified Accountants.
Hall, Kyle Kyle Hall is Chief Executive Officer, Director of PhotoChannel Networks Inc. Mr. Hall joined PhotoChannel in September 2000 and has been responsible for the vision and business development that has positioned PNI as the leader in providing retailers and wireless carriers with online image printing and messaging services. Mr. Hall has led PNI in modifying its business model to utilize the systems already implemented with its multi-national retail customers and carriers to deliver all forms of digital media content. With over sixteen years' sales and marketing experience in innovative imaging companies including Telepix Imaging, MGI Software and Corel Corporation, Mr. Hall has a proven background in substantially building businesses and increasing sales. Mr. Hall received his Bachelor of Science degree in Zoology from the University of Western Ontario. For six years, he played professional football in the Canadian Football League with the Ottawa Rough Riders and Winnipeg Blue Bombers.
Rallo, Aaron Aaron Rallo is President, Chief Operating Officer, Director of PhotoChannel Networks Inc. Mr. Rallo joined PhotoChannel in November 2004 as Chief Technology Officer and Vice President of Product Development. Effective October 1, 2008, Mr. Rallo became President of the Company. With his proven technical record and in-depth experience in the imaging market, Mr. Rallo leads the PNI development team as the Company fulfills its strategy of deploying solutions for retailers and wireless carriers with the most robust and feature rich digital content delivery solution in the market. Most recently Mr. Rallo worked at Microsoft Corporation (MSFT) within the Windows Printing and Imaging team. Prior to Microsoft, he spent eight years at Fujifilm eSystems (formerly AGT) as Vice President of Web Development and Network Operations. Mr. Rallo received his BS, Computer Science from the Rochester Institute of Technology.
Bodymore, Simon Simon Bodymore is Chief Financial Officer of PhotoChannel Networks Inc. Simon Bodymore served as Director of Finance of the Company from January 2008 to December 16, 2008 and Senior Manager of PricewaterhouseCoopers LLP from November 2000 to December 2007.
Oertel, Karl Karl Oertel is Vice President, UK Operations of PhotoChannel Networks Inc. Karl Oertel seved as VP UK Operations of Pixology Ltd. from August 2006 to July 2007 and Operations Manager of ITEBA Ltd. from July 1997 to August 2006.
Page, Susan Susan Page is Vice President, US Sales of PhotoChannel Networks Inc. since July 2007. From June 2005 to July 2007, he served as VP US Sales of Pixology Inc. and UK Sales Manager of Pixology Software Ltd. from May 2001 to June 2005.
Tivel, Chris Chris Tivel serves as Chief Technology Officer of PhotoChannel Networks Inc. He serves as Senior Architect, PhotoChannel Networks Inc. from January 2005 to August 2007 and Senior Architect, Fuji Film USA from August 1998 to December 2004.
Spice, Patricia Patricia Spice serves as Executive Assistant of PhotoChannel Networks Inc. From December 1995, she served as Executive Assistant, PhotoChannel Networks Inc. From December 1, 1995 to July 6, 2002 and from October 4, 2004 to present, she serves as Corporate Secretary of the Company.
Scarth, Peter Mr. Scarth joined the Board of Directors of PhotoChannel Networks Inc. since Oct 10, 2000. He was CEO & President of the Company from March 2001to February 3, 2004. Prior to PNI, Mr. Scarth served as Executive Vice President for Telepix Imaging Inc., a supplier of Internet imaging and e-commerce solutions that enable retailers to provide innovative digital photos and e-commerce solutions to the general public. Mr. Scarth was involved with Telepix since its startup phase and was instrumental in the purchase of the company in 1999. Before launching Telepix, Mr. Scarth worked for the Eastman Kodak Company for 23 years in both the US and Canada running various division of the company including as Vice President and Business Manager, Consumer Imaging and Vice President of the Motion Picture division within Kodak Canada. Mr. Scarth holds Chemical Engineering and Chemistry/Mathematics degrees from Queen's University in Kingston, Ontario.
Chisholm, Robert Mr. Robert Chisholm has been served as Chief Financial Officer of PhotoChannel Networks Inc. Mr. Chisholm joined PhotoChannel in 2001 and is responsible for managing the Company's finances, public market listings, investor relations and overseeing contract negotiations. Mr. Chisholm brings over 20 years of experience in finance and administration. Prior to PNI he was Chief Financial Officer for SCS Solars Computing Systems Inc., a publicly traded Vancouver based software developer and electronic integrator for wholesale travel suppliers. Mr. Chisholm holds a professional accounting designation from the Certified Management Accountants of Canada and received his BBA with a major in accounting from Saint Francis Xavier University in Nova Scotia. He joins PhotoChannel Networks Inc as Director effective April 28, 2009.
Kent, Cory Mr. Kent serves as Director of PhotoChannel Networks Inc. Mr. Kent is the longest serving PhotoChannel Board member. Mr. Kent is a securities lawyer for the firm of Lang Michener, located in Vancouver, BC. His prime focus is as a member of the firm’s Corporate Finance and Securities Law Group. Before Lang Michener, Mr. Kent practiced with the firm of Anfield, Sujir, Kennedy and Durno, specialists in the fields of corporate finance and securities law. Called to the Bar in British Columbia in 1996, Mr. Kent earned his LL.B. at the University of British Columbia in 1995. He completed his B.A. at Carleton University in 1990. Mr. Kent is currently enrolled in part-time LL.M through Osgoode Hall Law School of York University and also is an Officer in the Canadian Naval Reserve.
Nielsen, Thomas Mr. Nielsen is a Director of PhotoChannel Networks Inc. Mr. Nielsen Joined the PhotoChannel Board of Directors in June 2005. Mr. Nielson has a strong passion for technology and customer solutions - specifically in the areas of digital imaging, electronic documents and multimedia - extending into mobile and wireless technologies. Mr. Nielsen has over 15 years experience in managing cutting edge technology research & development in the software industry and has focused the last few years bridging engineering and business leadership functions. Currently, Mr. Nielsen holds the position as Director of Engineering for Adobe's Creative Professional Business Unit - responsible for the product development and delivery of Adobe's print and web-design products. Prior to Adobe, Mr. Nielsen spent almost six years at Microsoft, where among many other duties, he led the Windows Printing and Imaging and Windows Digital Document teams where he was instrumental in defining and delivering the Windows XP Digital Photography experience, as well as the printing, scanning, digital camera, MFP and Fax strategy and infrastructure for the Windows client and server operating systems. In addition Mr. Nielsen also directed Microsoft's digital imaging and electronic document platform strategy for the Windows operating system. While at Microsoft, Mr. Nielsen was also responsible for the planning & development of Microsoft's print server business. Mr. Nielsen represented many of Microsoft's strategies and technologies by way of keynote speeches, industry standards and conference presentations.
Brownstein, Scott Mr. Brownstein Scott is a Director of PhotoChannel Networks Inc. since September 2008. Mr. Brownstein is a well known photo market and digital technology consultant. Mr. Brownstein's clients include large retail and professional photo labs, equipment and consumable manufacturers and software and digital service providers. During his 23 years at Kodak, Mr. Brownstein was responsible for many advanced digital products including dye sublimation printing, "Create-A-Print" consumer operated kiosks and finally the Kodak PhotoCD system. In addition, Mr. Brownstein was also the founder and Chief Technology Officer of FujiFilm e-Systems where he was responsible for the conception and development of advanced digital solutions for the professional and retail markets alike. While at Fuji he was also the creative force behind 4 hour web to retail printing at more than 1000 Ritz camera stores and 1 hour web to retail printing at over 3500 Wal-Mart and Sam's Club locations. Mr. Brownstein was the founding president of the Digital Imaging Marketing Association, a member of board of trustees for its parent Photo Marketing Association. Mr. Brownstein holds 18 U.S. patents ranging from innovative film camera systems to dye-sublimation printing to CD-R. Mr. Brownstein was awarded a BS degree in Physics from the University of Maryland and numerous industry awards and honors, including Germany's Edward Rhein Prize for Technical Achievement, for the creation of the PhotoCD system.

Basic Compensation

Name Fiscal Year Total
Fitzgerald, Peter 144,620
Hall, Kyle 214,583
Rallo, Aaron 226,277
Bodymore, Simon --
Oertel, Karl --
Page, Susan --
Tivel, Chris 174,600
Spice, Patricia --
Scarth, Peter --
Chisholm, Robert 225,000
Kent, Cory --
Nielsen, Thomas --
Brownstein, Scott --
As Of 29 Sep 2008

Options Compensation

Name Options Value
Fitzgerald, Peter 145,000 306,599
Hall, Kyle 162,500 274,375
Rallo, Aaron 325,000 597,750
Bodymore, Simon 0 0
Oertel, Karl 0 0
Page, Susan 0 0
Tivel, Chris 113,500 188,240
Spice, Patricia 0 0
Scarth, Peter 0 0
Chisholm, Robert 212,500 430,875
Kent, Cory 0 0
Nielsen, Thomas 0 0
Brownstein, Scott 0 0

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