ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On November 30, 2021 Amy Scannell was nominated and on December 1, 2021 Vincent
Monteparte, was nominated as members of the Company's Board of Directors with
the Board approval on their respective dates.
The respective biographies are set forth below:
Amy Scannell : Amy Scannell is currently General Counsel of Tipp Investments,
LLC, in Escondido California, since June 2019. Tipp Investments, LLC is a
company with broad investment interests including commercial real estate,
agriculture, and aviation. Scannell was admitted to the California bar in 2019
and the Massachusetts bar in 2015. Prior to Tipp Investments, Scannell worked as
an associate attorney for Baskin & Associates, LLC, a family law litigation firm
in Boston, Massachusetts. Scannell received her Juris Doctorate from Suffolk
University Law School in Boston Massachusetts and Bachelor of Arts from
Westfield State University in Westfield, Massachusetts.
Vincent Monteparte: Mr. Monteparte is Principal and Venture Partner in the
venture capital and investment banking industry, having managed transactions and
investments ranging from $40M to $500M. His leadership transformed uniquely
positioned mid-market organizations in the enterprise software sector to upwards
of $2 billion in enterprise valuations. A diverse background in technology,
aerospace, transportation, logistics, real estate and healthcare has led Mr.
Monteparte to roles as Venture Partner at Sway Ventures, a US-based venture
capital firm investing in early to mid-stage technology companies and Principal
at Global Capital Markets, an investment banking firm focusing on mid-market
transactions for technology, manufacturing, distribution, service and retail
companies.
Mr. Monteparte began his career as an entrepreneur and founded various
companies, most recently Miro Technologies. At Miro, he led the development of a
SaaS solution to modernize maintenance, repair, overhaul, and supply chain
operations for complex assets. The business was sold to Boeing for 14x return on
invested capital with an IRR of 48%. Additionally, Mr. Monteparte has since held
various senior level executive roles leading teams and positioning multinational
corporations to growth.
Mr. Monteparte holds a series 63 and 79 license and Board Advisory positions for
BlueSky eLearn, a leading learning management software platform and Measurabl, a
global ESG SaaS Software company. He received a B.A. in Aeronautical Engineering
from Embry-Riddle Aeronautical University and an MBA from the Pepperdine
University Graziadio School of Business, where he earned the Most Distinguished
Alumni Award. In his spare time, Mr. Monteparte co-chairs the Business &
Entrepreneurship Committee at Pepperdine, where he acts as a mentor to young
entrepreneurs and executives in career and portfolios.
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