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SITO Mobile Ltd (SITO.OQ)

SITO.OQ on NASDAQ Stock Exchange Capital Market

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17 Aug 2018
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Summary

Name Age Since Current Position

Jonathan Bond

2018 Chairman of the Board

Thomas Pallack

62 2017 Interim Chief Executive Officer, Director

William Seagrave

63 2018 Chief Operating Officer and Interim Co-Chief Financial Officers

Michael Blanche

30 2017 Chief Technology Officer

Jonathon Lowen

31 2017 Chief Strategy Officer

Chester Petrow

2017 Chief Revenue Officer

Gabriel Sandoval

2018 Chief Data Protection Officer

Aaron Tam

32 2018 Interim Co-Chief Financial Officer

Steve Bornstein

2017 Director

B. Bonin Bough

2018 Director

Steven Felsher

65 2018 Director

Brett O'Brien

40 2018 Director

Michael Durden

54 2017 Independent Director

Joseph Wilkinson

2015 Senior Vice President – Investor Relations

Biographies

Name Description

Jonathan Bond

Mr. Jonathan Bond is Chairman of the Board of the Company. Jonathan Bond is the Chief Tomorrist at Tomorro and a recognized thought leader and entrepreneur in the advertising and marketing industry. He has developed several significant companies and marketing concepts over his 30-year career, including past board, advisory and investor roles at Sonobi, Storylines Cruises, White Ops, Data Xu, Crimson Hexagon and Kinin wellness pods. Mr. Bond is the former CEO of Big Fuel, a leading social media agency (now owned by Publicis) and the co-founder and CEO of Kirshenbaum Bond and Partners (now part of MDC) (“KBP”). While at KBP, Mr. Bond was voted number 4 by Adweek's Executive of the Decade (2010). KBP was named agency of the year in 2008 and launched one of the industry's first trading desks, Varick Media Management. In addition, Mr. Bond co-founded and sold iballs, one of the first online media agencies, to Microsoft in 2000.

Thomas Pallack

Mr. Thomas J. Pallack is Interim Chief Executive Officer, Director of the company. He has been the Chief Executive Officer and Head of Sales of SBV Solutions –Strategic Business Velocity, a software sales company that he co-founded, since 2005. Mr. Pallack’s background encompasses more than 30 years of sales, sales operations, financial and business development experience with a number of global technology software companies, including Oracle, Ariba and Consilium.

William Seagrave

Mr. William Seagrave is Chief Operating Officer and Interim Co-Chief Financial Officers of the Company. He was appointed as the Company’s Chief Operating Officer on June 26, 2017. Prior to joining the Company, from 2013 to 2017, Mr. Seagrave served as the Managing Partner of LHF Healthcare, a privately-held medical analytics technology company, where he was responsible for operations, product launches, sales and strategic partnerships. From 2011 to 2014, he was a Partner at Strategic Business Velocity Solutions, a technology and marketing consulting firm, and from 2006 to 2011, he served as a Senior Director with Cisco Systems, where he managed strategy and global product launches related to the Internet of Things. Mr. Seagrave was also formerly a Vice President in Application Sales at Oracle and a founding member of Oracle’s Applications team.

Michael Blanche

Mr. Michael Blanche is Chief Technology Officer of the company. He is responsible for leading the next phase of innovation and growth for the Company, focusing on identifying opportunities and developing technology that result in a competitive advantage and deliver return on investment. After joining the Company in 2015, Mr. Blanche served as the Company’s Senior Vice President of Technology & Innovation. Prior to SITO, from July 2013 to February 2015, he served as Head of Product at Momentum, a successful SaaS based education platform. From Jun 2010 to July 2012 he served as Head of Operations at Comsite building a cloud based safety platform. In March 2017, he was part of the group to advise and develop the Location Based Advertising Measurement Guidelines issued by the Media Rating Council. Mr. Blanche received his Bachelor of Commerce for Business Innovation and Digital Media from the University of Wollongong, Australia in 2010.

Jonathon Lowen

Mr. Jonathon David Lowen is Chief Strategy Officer of the Company. Jon is a proven leader in the advertising technology industry, implementing strategies that deliver results across business operations and product development. As CSO, Jon shapes the product architecture and implements powerful partnerships that keep the company at the frontline of innovation, while always delivering on SITO’s vision for clients. He is also at the helm of growth strategy acquisitions and co-development opportunities across verticals. Prior to SITO, he ran operations at DoubleVision, a mobile DSP, doubling the team and increasing revenue 10X, which led to an acquisition by SITO. Previously, Jon served as COO at Outdoor Hub, now Carbon Media Group, the largest outdoor sports digital media company. As COO, he was instrumental in building the company from scratch and increased profitability year over year. Jon holds a B.A. in Economics from The University of Michigan.

Chester Petrow

Mr. Chet Petrow serves as Chief Revenue Officer of the Company. Chet brings a wealth of experience to the team with his deep knowledge spanning enterprise technology sales, strategic partnerships and business development spanning large-scale corporations as well as startups. As CRO, Chet's robust sales division will continue to drive revenue and build groundbreaking industry relationships. Prior to SITO, Chet led thriving sales teams for notable companies such as Oracle and Lawson, where he simultaneously built new business lines and forged domestic and international partnerships. Chet also successfully led developing startups, such as SAP Ariba, where he negotiated lucrative partnerships and raised significant capital to dramatically propel business forward.

Gabriel Sandoval

Mr. Gabriel Sandoval is Chief Data Protection Officer of the Company. Mr. Sandoval is an experienced technology legal and business executive, having overseen legal counsel at Oracle, Ariba, and most recently at Deem, Inc. where he served as their Chief Legal Officer.

Aaron Tam

Mr. Aaron Tam is Interim Co-Chief Financial Officer of the Company. Mr. Tam has served as the Company’s Finance Manager since April 4, 2016. Mr. Tam began his career at Deloitte & Touche, LLP in the Audit Enterprise Risk Solutions practice from 2009 until 2016. At Deloitte & Touche, LLP, Mr. Tam served both private and public companies with a focus on the telecom, pharmaceuticals, and manufacturing industries. Mr. Tam also worked in the audit innovations practice where he developed new technology to assist in audits by using technology, data analytics, and transformative service delivery models. After joining the Company in 2016, Mr. Tam worked in the finance and accounting department directly with the Company’s former Chief Financial Officers.

Steve Bornstein

Mr. Steve Bornstein serves as Director of the Company. Mr. Bornstein brings unique executive leadership guidance to SITO's board, as he has leveraged his experiences to transform the sports media industry and build notable, global brands in that sector. He previously served as CEO for ESPN, where he spent nearly two decades shaping the network into a global media property. Bornstein also previously served as the President of ABC Inc., President of ABC Sports and later CEO of NFL Network, where he launched the network and managed the NFL's media and sponsorship assets. Currently, he serves as the Board Chair for the V Foundation for Cancer Research.

B. Bonin Bough

Mr. B. Bonin Bough is Director of the Company. B. Bonin Bough is one of the foremost-awarded marketing executives in his field, the host of The Cleveland Hustles, and the author of Txt Me (646) 759-1837. Throughout his illustrious career as one of the youngest C-suite executives in a Fortune 50 company, Mr. Bough has spearheaded a number of the industry’s largest global marketing campaigns across digital, mobile, television, print, and experiential, including the premier of the first ever 3D printed food product, the customizable, real-time 3D printed Oreo at SXSW. As the Chief Media & eCommerce Officer at Mondelez International (formerly Kraft Foods), he created some of the first marketing programs across Facebook, Twitter, YouTube, Paramount Films, ABC, NBC and Fox, among others, and fostered partnerships with companies such as Instagram, Foursquare, and Buzzfeed. Prior to his time at Mondelez International, Mr. Bough led digital marketing globally for PepsiCo, Weber Shandwick and Ruder Finn.

Steven Felsher

Mr. Steven G. Felsher is Director of the Company. Steven G. Felsher is an experienced executive, with particular skills in finance, administration, governance and other aspects of public and private company management. Mr. Felsher spent a substantial portion of his career with Grey Global Group Inc., a publicly-traded, global marketing services company, where he served as a senior executive from 1979 until 2007. At Grey, Mr. Felsher rose to Vice Chairman and Chief Financial Officer, and had responsibility for essentially all non-client/media facing activities including financial management, human resources, capital formation and corporate development, investor relations and acquisitions. Mr. Felsher was the point person for Grey in connection with the acquisition of Grey by WPP Group, and served as the chief integration officer to oversee Grey’s integration with WPP. Mr. Felsher left Grey in 2007, and since then has been involved in board, consulting and advisory assignments for a number of companies, with particular emphasis in the services, technology and intellectual property fields. Since January 2011, Mr. Felsher has been a Senior Advisor at Quadrangle Group LLC, a private investment firm focused on the information and communications technology sectors. During his time with Quadrangle, Mr. Felsher served as a member of its Investment and Valuation Committee. In addition, Mr. Felsher is an Investment Partner of Armory Square Ventures, an early stage venture capital fund that focuses on technology investments. Mr. Felsher has previously served as a member of the board of directors of numerous public and private companies, including Lumos Networks Corp., West Corporation, and NTELOS Holdings Corp. In addition, Mr. Felsher is a long-time trustee of Brooklyn Academy of Music and is a trustee of the BAM Endowment Trust, which oversees BAM’s endowment. He is also a Fellow, Trustee and Treasurer of the New York Academy of Medicine.

Brett O'Brien

Mr. Brett O'Brien is Director of the Company. Brett O’Brien brings a wealth of experience in the marketing and advertising fields. Since November 2012, Mr. O’Brien has served as a Senior Vice President and General Manager at Gatorade, where he is responsible for leading Gatorade’s North American business, including innovative retail and marketing strategy, sports marketing and integrated consumer engagement programs. Before joining Gatorade, Mr. O’Brien led several recognized beverage brands including Mountain Dew, AMP Energy, Sierra Mist and Pepsi’s flavored soft drink brands.

Michael Durden

Mr. Michael Durden in Independent Director of the company. He has been the owner of and principal consultant at Barrington Advisory Group, LLC, since August, 2012. Mr. Durden has also served as an Operating Director of ClearPoint Investment Partners, a private equity firm, since 2013. From 2006 through 2012, Mr. Durden served as a Senior Vice President at Experian, a transactional data company. Mr. Durden has more than twenty years of multi-discipline experience in the data and analytics sectors. He serves on the board of directors of Archer, Inc. and several private companies.

Joseph Wilkinson