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CSP Inc (CSPI.OQ)

CSPI.OQ on NASDAQ Stock Exchange Global Market

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8 Dec 2017
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Summary

Name Age Since Current Position

C. Shelton James

76 2012 Independent Chairman of the Board

Victor Dellovo

46 2012 President, Chief Executive Officer, Director

Gary Levine

67 2013 Chief Financial Officer, Treasurer, Secretary

Mike Newbanks

2017 Chief Accounting Officer, Vice President - Finance

Gary Southwell

2017 Vice President, General Manager - CSPi's High Performance Products

Ismail Azeri

37 2016 Independent Director

Raymond Blackmon

66 2013 Independent Director

Marilyn Smith

67 2013 Independent Director

Biographies

Name Description

C. Shelton James

Mr. C. Shelton James, CPA is Independent Chairman of the Board of CSP Inc. since 2012. He is the Principal of C. Shelton James Associates, a business consulting firm, since 1990. He served as President from 1993 until June 1998 and Director from 1993 until February 2000 of Fundamental Management Corporation. He is Director from December 1994 until March 2000 and Chief Executive Officer from August 1998 to March 1999 of Cyberguard Corp.. He served as Director from August 1998 to July 2002 and Chief Executive Officer from December 2001 to July 2002 of Technisource, Inc.. He is Chief Executive Officer and Chairman of the Board of Elcotel from May 1991 to February 2000. He is Director of Concurrent Computer Corporation. Mr. James was a CPA and worked in public accounting. He was Chief Financial Officer of Systems Engineering Laboratories for over eleven years.

Victor Dellovo

Mr. Victor J. Dellovo is President, Chief Executive Officer and Director since August 2012 of CSP Inc. He has served as President of Modcomp’s worldwide operations since October 2010. He is pesident of Modcomp’s U.S. operations from October 2005 to September 2010. He served as President of Modcomp’s Systems and Solutions division from June 2003 to September 2005, following Modcomp’s acquisition of Technisource Hardware Inc., a company he co-founded in 1997. Mr. Dellovo is an industry veteran with more than 17 years of technology industry experience and leadership, as well as comprehensive knowledge of the Company and its operations. Mr. Dellovo led our Modcomp Inc. subsidiary for five years. He was responsible for managing all facets of Modcomp Inc.’s domestic and international business, a role that provided him with insight into our operations and the challenges and opportunities faced by the Company. In addition, his prior positions with Technisource Hardware Inc. as an executive, a co-founder and in various sales and engineering positions have given him a strong knowledge and understanding of the technology industry. Mr. Dellovo’s experience in the industry and in executive management, coupled with his in-depth knowledge of our Company, contributes to his selection as our President and CEO by our Board and facilitates the Board’s strategic and financial planning as well as other critical management functions.

Gary Levine

Mr. Gary W. Levine is Chief Financial Officer, Treasurer, Secretary of CSP Inc. He has been Vice President of Finance and Chief Financial Officer of CSPI since September 1983; Controller of CSPI from May 1983 to September 1983.

Mike Newbanks

Mr. Mike Newbanks is Chief Accounting Officer, Vice President - Finance of the Company. Mr. Newbanks served as the US Division Controller of CSPi's Technology Solutions (TS) division since 2003. Prior to that, he served in various accounting roles at MODCOMP, Inc., Technisource, ANC Rental Corporation, Alamo Rental Car, and Eastern Airlines. Newbanks has a Bachelor of Science in Business Administration from the University of Central Florida in Orlando.

Gary Southwell

Mr. Gary Southwell is Vice President, General Manager - CSPi's High Performance Products of the Company. Southwell has more than 25 years of strategic business and security planning experience. Prior to joining CSPi in 2016, Southwell founded cyber security solution provider Seceon Networks in 2015. Prior to that he was VP of Product Development for Audinate from 2012 to 2014, Chief Technology Officer for BTI Systems from 2010 to 2012 and VP of Solutions Marketing for BTI Systems from 2008 to 2010. Earlier in his career he held various positions at leading network solution companies including Juniper Networks, Ciena and Nortel Networks.

Ismail Azeri

Mr. Ismail "Izzy" Azeri is an Independent Director of the Company since January 2016. He is Senior Product Manager-Cloud, for Google, responsible for pricing, packaging, discount strategy across overall Google Cloud Platform businesses, since May 2014. He is Founder, President and Board Chairman of Stackdriver, a cloud-based infrastructure monitoring company acquired by Google that grew business to 160 customers, 32 employees and millions in revenue from July 2012-May 2014. He is executive in Residence at Bain Capital Ventures, a venture capital firm, where he evaluated new investment opportunities within software landscape, from March 2012 to July 2012. He held various positions at Acronis, a leader in disaster recovery software for the SMB segment, from General Manager to Vice President, in sales and marketing and as business manager in strategic and corporate development, from July 2009 to January 2012. He is Director corporate business development, VMware Inc. software company, responsible for acquisitions, venture investments and strategy from May 2006 to July 2009. He served on the Boards of VMware International from 2006 to 2009 and Board advisor for VMTurbo from 2009 to the present. He held various positions and corporate development, EMC Corp., computer storage company, from May 1996-May 2006. Mr. Azeri currently is a Board advisor at Threatstack.

Raymond Blackmon

Mr. Raymond Charles Blackmon, Jr. is Independent Director of CSP Inc since July 2013. He is Senior Vice President for Timberland Harvesters, LLC, a company that buys and sells timber and land. From June 2004 to March 2005 he served as Chief Financial Officer of Interline Brands Inc., a public company that acts as a direct marketer and distributor of maintenance, repair and operating products including, plumbing, electrical, hardware, HVAC and other related items. From 1994 to 2004 he served in various senior management positions, including Chief Financial Officer, for MAGNATRAX Corporation or its predecessor American Buildings Company, a public company specializing in manufacturing products for the construction industry. Between 1971 and 1979, he is in public accounting except for one year; Director of Concurrent Computer Corporation. Mr. Blackmon has over 40 years of financial management experience and is a certified public accountant.

Marilyn Smith

Ms. Marilyn T. Smith is Independent Director of CSP Inc since July 2013. She is Vice President for Information Technology and Chief Information Officer (CIO) for George Mason University since December 2013. She is Head of Information Services and Technology CIO, Massachusetts Institute of Technology (MIT) from 2009 to 2013. She served as President of Life Insurance Co. of the Hanover Insurance Group, and various other management positions from 2000 to 2009. She is Vice President and CIO for multiple information systems groups within Liberty Mutual Insurance Co. and various positions at John Hancock Financial Services. Ms. Smith has served in various executive roles for numerous insurance companies and CIO for MIT. Ms. Smith’s operational executive management experience, knowledge and experience at a premier technology educational center brings a unique understanding of the technology markets to the Board and qualifies her for service as a director of our Company.

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