People: Sharps Compliance Corp (SMED.OQ)

SMED.OQ on NASDAQ Stock Exchange Capital Market

4.53USD
10 Jul 2014
Price Change (% chg)

$-0.02 (-0.44%)
Prev Close
$4.55
Open
$4.46
Day's High
$4.53
Day's Low
$4.41
Volume
1,961
Avg. Vol
8,800
52-wk High
$5.89
52-wk Low
$2.55

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Summary

Name Age Since Current Position

F. Gardner Parker

72 2010 Independent Chairman of the Board

David Tusa

53 2010 President, Chief Executive Officer, Director

Diana Diaz

50 2010 Chief Financial Officer, Vice President

Brandon Beaver

2013 Senior Vice President - Sales

Gregory Davis

46 2011 Vice President - Operations

Khairan Aladwani

58 2009 Vice President - Quality Control and Assurance

John Dalton

72 2008 Independent Director

Parris Holmes

69 1998 Independent Director

Renee Tannenbaum

61 2012 Independent Director

Philip Zerrillo

55 1999 Independent Director

Biographies

Name Description

F. Gardner Parker

Mr. F. Gardner Parker, CPA, serves as an Independent Chairman of the Board of Sharps Compliance Corp., since November 18, 2010. He has served as a director of the Company since February 2003 and was appointed Chairman of the Board in November 2010. In November 2008, Mr. Parker was named Lead Independent Director. Mr. Parker serves on the board of directors of five other public companies, including: Camden Property Trust, Carrizo Oil & Gas, Hercules Offshore and Triangle Petroleum Corporation. In the past, Mr. Parker served on the boards of Crown Resources, Blue Dolphin Energy Company and Pinnacle Oil & Gas. Mr. Parker was previously with Ernst & Ernst (now Ernst &Young LLP) for 14 years, seven of which he served as a partner.

David Tusa

Mr. David P. Tusa, CPA, serves as President, Chief Executive Officer, Director of Sharps Compliance Corp. He was appointed President of the Company in June 2010, Chief Executive Officer on September 30, 2010 and a member of the Board of Directors in November 2010. He joined the Company in February 2003 as the Executive Vice President, Chief Financial Officer and Business Development and served in such positions until he was named President of the Company in June 2010. Mr. Tusa was the Executive Vice President and Chief Financial Officer of Billing Concepts Corp. from August 1999 until June 2004. Prior to Billing Concepts, Mr. Tusa was Executive Vice President and Chief Financial Officer of U.S. Legal Support, a provider of litigation support services, during the period from September 1997 to August 1999. Mr. Tusa also served as Senior Vice President and Chief Financial Officer of Serv-Tech, Inc., a publicly-held provider of specialty services to industrial customers in multiple industries, from April 1994 through August 1997. Additionally, Mr. Tusa held various positions with CRSS, Inc., a publicly-held diversified services company from May 1990 through April 1994. Mr. Tusa served as an advisor to the Board of Directors of the Company from October 2001 to February 2003. He is a Certified Public Accountant and holds a BBA from the University of Houston.

Diana Diaz

Ms. Diana P. Diaz, CPA, serves as Chief Financial Officer and Vice President of Sharps Compliance Corp. Ms. Diaz joined the Company in June 2010. Previously Ms. Diaz served in progressively challenging roles in the health and energy industries including Chief Financial Officer of the University General Hospital in Houston, Texas from 2006 to 2009 and Controller at Memorial Hermann Healthcare System, Texas Medical Center from 2002 to 2006. Prior to that, Ms. Diaz served as Vice President and Controller of the wholesale group at Reliant Energy, Inc. Ms. Diaz was also a Senior Audit Manager at Deloitte where she had more than ten years of experience. She is a Certified Public Accountant and holds an MBA from Rice University and a BBA from the University of Texas.

Brandon Beaver

Mr. Brandon Beaver is the Senior Vice President - Sales of Sharps Compliance Corp. Mr. Beaver has been in the health care industry in varying sales and sales and marketing leadership roles for nearly 20 years. Prior to joining Sharps in 2010, he was the Executive Vice President of Sales and Marketing at AIMS/Allied Care, a third party administrator and managed care company. He is a graduate of Portland State University with a Bachelor of Science degree in Economics.

Gregory Davis

Mr. Gregory C. Davis serves as Vice President - Operations of Sharps Compliance Corp. He served as an information technology consultant to the Company beginning in 2004 and was appointed Director of Information Technology in March 2007. Mr. Davis was promoted to Vice President of Operations in May 2011 with responsibility for the Company’s traditional warehouse, manufacturing and distribution functions, while also managing delivery and integration of the increased data and technology requirements of the Company’s new solution offerings to its existing and new customers. Mr. Davis also continues to manage the information technology functions of the Company. Prior to joining the Company, Mr. Davis was the founder of an information technology company and held various positions in the information technology industry.

Khairan Aladwani

Mr. Khairan M. Aladwani serves as Vice President - Quality Control and Assurance of Sharps Compliance Corp. He joined the Company in March 2008 as the Company’s Senior Vice President of Operations and served in such position until October 1, 2009 at which time he was named Vice President of Quality Control/Assurance. Prior to his employment with the Company, Mr. Aladwani served as Vice President of Operations for Generic Medical Devices (“GMD”), a developer and manufacturer of medical devices. Prior to GMD, Mr. Aladwani served in various operational roles with Cyberonics, Inc. (from 1999 to 2006), Creos Medical and Ohmeda Medical. Mr. Aladwani has extensive medical device, FDA and ISO experience as well as lean manufacturing certification from Purdue University. Mr. Aladwani holds a BA in Business Administration from Kuwait University.

John Dalton

Mr. John W. Dalton serves as an Independent Director of Sharps Compliance Corp., since November 2008. Since May of 2004, Mr. Dalton has operated an investment firm, Domaine Capital Properties, where he serves as principal owner and founder. Mr. Dalton serves as the general partner or performs a similar function for a number of other private entities. Prior to May 2004, Mr. Dalton was a Vice President of RBC Dain Rauscher, Inc. (“RBC”), a full-service brokerage and investment firm. Mr. Dalton was employed by RBC for 38 years. Mr. Dalton was a director of Cleveland Bank and Trust from 1976 to 1980. In 1982 Mr. Dalton was appointed by the then Governor of the State of Texas to the Texas Motor Vehicle Commission where he served in various roles including Chairman from 1982 to 1987.

Parris Holmes

Mr. Parris H. Holmes, Jr., serves as an Independent Director of Sharps Compliance Corp., since July 1998. He previously served on the Company’s Board of Directors from March 1992 until April 1996. Mr. Holmes served as Chairman of the Board and Chief Executive Officer of New Century Equity Holdings Corporation from May 1996 to June 2004. Mr. Holmes served as both Chairman of the Board and Chief Executive Officer of USLD Communications Corp., formerly U.S. Long Distance Corp. (“USLD”), from September 1986 until August 1996, and served as Chairman of the Board of USLD until June 2, 1997. Prior to March 1993, Mr. Holmes also served as President of USLD. Mr. Holmes was a member of the Board of Directors of Princeton eCom Corporation, a leading provider of electronic bill presentment and payment services, from September 1998 until March 2004.

Renee Tannenbaum

Dr. Renee P. Tannenbaum, Pharm. D., MBA, serves as an Independent Director of Sharps Compliance Corp., since February 29, 2012. Dr. Tannenbaum is Head of Global Commercial Excellence at Abbvie. Previously she was President of Myrtle Potter & Company, LLC, a global life sciences consulting and advisory firm. She has held a variety of leadership positions with Elan Pharmaceuticals, Inc., Novartis Pharma AG, Bristol-Myers Squibb, and Merck and Company. Prior to joining the industry, Dr. Tannenbaum was an Assistant Professor of Clinical Pharmacy at the University of the Sciences at Philadelphia, where she continues to hold an adjunct faculty position. Dr. Tannenbaum currently serves on the board of directors of the Advisory Board of the Women Business Leaders in Healthcare Industry Foundation (WBL), and the Advisory Board of the Healthcare Businesswomen’s Association (HBA).

Philip Zerrillo

Dr. Philip C. Zerrillo, Ph.D., serves as an Independent Director of Sharps Compliance Corp., since September 1999. Dr. Zerrillo served, from 1999 to 2004, as Associate Dean and Executive Director of the Executive Education program at the University of Texas in Austin. Dr. Zerrillo has also served, from 2000 to 2002, as the Graduate Business Dean at the University of Texas in Austin. He has served as a visiting professor at several universities, including Northwestern University JL Kellogg Graduate School of Management, Thammasat University (Thailand), Hebrew University (Israel), IMADEC University (Austria), Helsinki School of Economics (Singapore) and The Luiss Guido Carli School of Management (Rome). Dr. Zerrillo is also the author of numerous published articles in the fields of distribution channel management and business system innovation.

Basic Compensation

Name Fiscal Year Total

F. Gardner Parker

--

David Tusa

330,199

Diana Diaz

196,628

Brandon Beaver

--

Gregory Davis

184,826

Khairan Aladwani

179,367

John Dalton

--

Parris Holmes

--

Renee Tannenbaum

--

Philip Zerrillo

--
As Of 29 Jun 2013

Options Compensation

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