People: Sharps Compliance Corp (SMED.PH)

Summary

Name	Age	Since	Current Position
F. Gardner Parker	71	2010	Independent Chairman of the Board
David Tusa	52	2010	President, Chief Executive Officer, Director
Diana Diaz	49	2010	Chief Financial Officer, Vice President
Berkley Nelson		2013	Senior Vice President - Sales
Gregory Davis	45	2011	Vice President - Operations
Khairan Aladwani	57	2009	Vice President - Quality Control and Assurance
John Dalton	71	2008	Independent Director
Parris Holmes	68	1998	Independent Director
Renee Tannenbaum	60	2012	Independent Director
Philip Zerrillo	54	1999	Independent Director

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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. 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, Triangle Petroleum Corporation and Pinnacle Oil & Gas. Mr. Parker also serves as a director of the following private companies: Gillman Automobile Dealerships, Net Near U Communications, Camp Longhorn, Inc., Sherwood Healthcare Inc., Overpar, Inc. and Norton Ditto. In the past, Mr. Parker served on the boards of Crown Resources and Blue Dolphin Energy Company. Mr. Parker was previously with Ernst & Ernst (now Ernst &Young LLP) for 14 years, seven of which he served as a partner. Mr. Parker is Board Certified by the National Association of Corporate Directors.
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 director 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, 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 BA from the University of Houston.
Diana Diaz	Ms. Diana P. Diaz, CPA, serves as Chief Financial Officer and Vice President of Sharps Compliance Corp. 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 and Controller at Memorial Hermann Healthcare System, Texas Medical Center from 2002 – 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 experience. She is a Certified Public Accountant and holds an M.B.A from Rice University and a B.B.A. from the University of Texas.
Berkley Nelson	Mr. Berkley C. Nelson is appointed as the Senior Vice President - Sales of Sharps Compliance Corp. Mr. Nelson has more than 16 years of national experience in medical and healthcare-related sales, most recently as Vice President of Sales for the Health Improvement division of Alere Inc., where he sold health and productivity services designed to reduce health care costs and improve quality of care. Prior to that, he was Director of Business Development at Waste Management’s Healthcare Solutions segment where he played a key role in landing over $20 million of new medical waste services business. Mr. Nelson also spent nearly nine years with Siemens Medical Solutions Diagnostics with increasing responsibilities, including as a national accounts manager. Mr. Nelson has a Bachelor of Science in Biology from Brigham Young University.
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. Since 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 – 2006), Creos Medical and Ohmeda Medical. Mr. Aladwani has 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 provider of electronic bill presentment and payment services, from September 1998 until March 2004. Mr. Holmes served as a member of the Board of Directors of Tanisys Technology Inc., through January 2002.
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 President of Myrtle Potter & Company, LLC, a life science and healthcare advisory firm whose clients include global public and private life science and pharmaceutical manufacturer organizations. Previously, she was the Executive Vice President and Chief Commercial Officer with Elan Pharmaceuticals, Inc., and has held a variety of leadership positions with 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 IMMUNE Pharmaceuticals, a privately held biopharmaceutical company, Bay Bio, a Northern California Life Sciences Association, the Advisory Board of the Women Business Leaders in Healthcare Industry Foundation (WBL), and the Advisory Board of the Healthcare Businesswomen's Association (HBA). She received her Bachelor of Science degree in Pharmacy from the University of Connecticut, her Doctor of Pharmacy degree from the Philadelphia College of Pharmacy and Sciences, and an MBA from Temple University.
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 - 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 - 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. Dr. Zerrillo is currently a Professor at the Singapore Management University where he is Executive Director of Postgraduate Professional Studies and of Case Writing Initatitves. Dr Zerrillo also consults internationally.

Basic Compensation

Name	Fiscal Year Total
F. Gardner Parker	--
David Tusa	519,194
Diana Diaz	232,710
Berkley Nelson	--
Gregory Davis	186,413
Khairan Aladwani	172,207
John Dalton	--
Parris Holmes	--
Renee Tannenbaum	--
Philip Zerrillo	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
F. Gardner Parker	0	0
David Tusa	769,103	193,334
Diana Diaz	0	0
Berkley Nelson	0	0
Gregory Davis	0	0
Khairan Aladwani	0	0
John Dalton	0	0
Parris Holmes	0	0
Renee Tannenbaum	0	0
Philip Zerrillo	0	0

Insider Trading

Name	Shares Traded	Price
TUSA DAVID P	5,000	$0.00
DANCE CLAUDE A	500	$2.29
TUSA DAVID P	10,000	$0.00
HOLMES PARRIS H JR	2,800	$2.55
HOLMES PARRIS H JR	10,850	$2.55
DALTON JOHN W	12,248	$0.00
ZERRILLO PHILIP C	12,000	$0.00
HOLMES PARRIS H JR	11,500	$0.00
TANNENBAUM RENEE P	11,248	$0.00
PARKER F GARDNER	15,000	$0.00
PARKER F GARDNER	9,692	$0.85
TUSA DAVID P	50,000	$0.60
TANNENBAUM RENEE P	2,300	$3.85
TANNENBAUM RENEE P	7,700	$3.83
DANCE CLAUDE A	1,000	$4.02
ALADWANI KHAIRAN M	4,000	$4.09
TUSA DAVID P	900	$4.05
TUSA DAVID P	6,500	$4.08
TUSA DAVID P	600	$4.04
ZERRILLO PHILIP C	15,000	$0.00
PARKER F GARDNER	28,435	$0.00
DALTON JOHN W	15,620	$0.00
HOLMES PARRIS H JR	13,125	$0.00
TUSA DAVID P	250	$4.38
TUSA DAVID P	250	$4.34

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People: Sharps Compliance Corp (SMED.PH)

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Summary

Biographies

Basic Compensation

Options Compensation

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