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Socket Mobile Inc (SCKT.OQ)

SCKT.OQ on NASDAQ Stock Exchange Capital Market

3.46USD
8 Dec 2017
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Summary

Name Age Since Current Position

Charlie Bass

73 2000 Independent Chairman of the Board

Kevin Mills

54 2000 President, Chief Executive Officer, Director

David Dunlap

72 2014 Chief Financial Officer, Vice President of Finance and Administration, Secretary, Director, IR Contact Officer

Leonard Ott

56 2013 Vice President - Engineering, Chief Technical Officer

Lee Baillif

54 2015 Vice President - Operations, Vice President, Controller

Timothy Miller

60 2015 Vice President - Operations

Nelson Chan

56 2016 Independent Director

Charles Emery

68 2010 Independent Director

Brenton MacDonald

50 2016 Independent Director

Peter Sealey

74 2002 Independent Director

Biographies

Name Description

Charlie Bass

Dr. Charlie Bass is an Independent Chairman of the Board of Socket Mobile Inc. Dr. Charlie Bass co-founded the Company in March 1992 and has been the Chairman of the Board of Directors from such time to the present. Dr. Bass served as the Company's Chief Executive Officer from April 1997 to March 2000. Dr. Bass has served as the Trustee of The Bass Trust since April 1988. Dr. Bass holds a Ph.D. in electrical engineering from the University of Hawaii.

Kevin Mills

Mr. Kevin J. Mills is President, Chief Executive Officer, Director of Socket Mobile Inc., since March 2000. He served as the Company's Chief Operating Officer from September 1998 to March 2000. Mr. Mills joined the Company in September 1993 as Vice President of Operations and has also served as our Vice President of Engineering. Prior to joining the Company, Mr. Mills worked from September 1987 to August 1993 at Logitech, Inc., a computer peripherals company, serving most recently as its Director of Operations. He holds a B.E. in Electronic Engineering with honors from the University of Limerick, Ireland.

David Dunlap

Mr. David W. Dunlap is Chief Financial Officer, Vice President of Finance and Administration, Secretary, & Director of Socket Mobile Inc., since February 1995 and served in the same role as a consultant from November 1994 to February 1995. Mr. Dunlap previously served as Vice President of Finance and Administration and Chief Financial Officer at several public and private companies. He is a certified public accountant (inactive), and holds an M.B.A. and a B.A. in Business Administration from the University of California at Berkeley.

Leonard Ott

Mr. Leonard L. Ott is Vice President - Engineering, Chief Technical Officer of Socket Mobile Inc., since October 2000. Mr. Ott previously served as Vice President of Engineering from December 1998 to October 2000. Mr. Ott joined the Company in March 1994, serving in increasingly responsible engineering positions including Director of Software Development and Director of Engineering. Mr. Ott also worked as an engineering consultant to the Company, from November 1993 to March 1994. Mr. Ott holds a B.A. degree in Computer Science from the University of California at Berkeley.

Lee Baillif

Mr. Lee A. Baillif is Vice President - Operations, Vice President, Controller of Socket Mobile Inc. Prior to his appointment as Controller, Mr. Baillif was a member of the accounting staff from September 1994. Mr. Baillif was promoted to Vice President of Worldwide Operations and relinquished the Controller’s position effective January 23, 2015. Mr. Baillif holds a B.S. degree in Business and Finance from San Francisco State University.

Timothy Miller

Mr. Timothy I. Miller is Vice President - Operations of Socket Mobile Inc. He has served as the Company's Vice President of Worldwide Operations since March 2003, responsible for the Company's worldwide manufacturing operations and assumed the additional role of Vice President of Engineering on April 1, 2009. Mr. Miller served as Vice President of Worldwide Operations as a consultant to the Company from January 2003 to March 2003. Mr. Miller was an independent consultant from June 1991 to December 1992. Prior to joining the Company, Mr. Miller was the Vice President of Worldwide Operations for Com21, a developer of broadband technology solutions, from August 1994 to May 2001. Mr. Miller holds a B.S with an emphasis in Business Administration and Political Science from San Jose State University.

Nelson Chan

Mr. Nelson C. Chan has been appointed as Independent Director of the Company., effective on October 3, 2016. He served as the Chief Executive Officer of Magellan Corporation from 2006 to 2008, a leader in the consumer, survey, GPS and OEM GPS navigation and positioning markets. From 1992 through 2006 he served in various senior management positions with SanDisk Corporation, a global leader in flash memory cards, the most recent as Executive Vice President and General Manager, Consumer Business. From 1983 to 1992 Mr. Chan held marketing and engineering positions at Chips and Technologies, Signetics, and Delco Electronics. Mr. Chan serves as an independent director on several public companies including Synaptics, a worldwide developer and supplier of custom-designed human interface solutions, Adesto Technologies, a developer of innovative, low-power memory solutions, and Decker Brands, a global leader in designing, marketing and distributing footwear, apparel and accessories. Mr. Chan also serves on the board of directors of several private companies. Within the past five years, Mr. Chan previously served on the boards of Outerwall Inc.,a provider of automated retail solutions, and Affymetrix, which developed, manufactured and sold products and services for genetic analysis to the life science research and clinical healthcare markets. Mr. Chan holds a Bachelor of Science degree in Electrical and Computer Engineering from the University of California at Santa Barbara and a Master’s degree in Business Administration from Santa Clara University in San Jose, California.

Charles Emery

Dr. Charles C. Emery, Jr., is an Independent Director of Socket Mobile Inc., since April 2010. Dr. Emery served until his retirement as Senior Vice President and Chief Information Officer for Horizon Blue Cross Blue Shield of New Jersey from 1996 through 2006. Since his retirement, Dr. Emery has been active with Arizona State University and the University of Maryland teaching graduate classes in healthcare information systems, strategic planning, and healthcare finance. He has over 35 years experience working within the health insurance and healthcare provider sectors. He is a fellow of the American College of Healthcare Executives and a fellow of the College of Healthcare Information Management Executives. Dr. Emery holds a doctorate in management systems from the Peter F. Drucker Graduate Management School at the Claremont Graduate University.

Brenton MacDonald

Mr. Brenton MacDonald is Independent Director of the Company. He leads the Internet of Things (IoT) marketing efforts for Hewlett Packard Enterprise (HPE) CMS division. His 10 plus year tenure at Hewlett Packard Enterprise and HP Inc. covers an array of strategic planning and business management positions that focus on business growth. Prior to HPE, Mr. MacDonald spent six years in private equity financing at Newbury Ventures where his focus was on early stage global communication and IT companies throughout the world, and from 1997 to 2000 he worked for Alcatel-Lucent as a senior business analyst. Mr. MacDonald is a graduate of the London School of Economics(MSc) and Carleton University(MA).

Peter Sealey

Dr. Peter S. Sealey is an Independent Director of Socket Mobile Inc., since June 2002. Dr. Sealey has served as Chief Executive Officer and founder of The Sausalito Group, Inc., a management consulting firm, since its founding in July 1997. Dr. Sealey also served from 2007 to 2011 as an Adjunct Professor of Marketing at the Peter F. Drucker Graduate Management School at the Claremont Graduate University in Claremont, California. He previously served as an Adjunct Professor of Marketing at the Haas School of Business, University of California at Berkeley from 1996 to 2006. From July 1969 to August 1993, Dr. Sealey served in various senior marketing positions with the Coca-Cola Company, including as its Senior Vice President, Global Marketing and Chief Marketing Officer from December 1989 to August 1993. Dr. Sealey holds a doctorate from the Peter F. Drucker Graduate Management School at the Claremont Graduate University.

Basic Compensation

Name Fiscal Year Total

Charlie Bass

6,000

Kevin Mills

317,796

David Dunlap

236,567

Leonard Ott

208,235

Lee Baillif

163,194

Timothy Miller

208,235

Nelson Chan

--

Charles Emery

--

Brenton MacDonald

--

Peter Sealey

--
As Of  30 Dec 2014