Executive Committee: Envela Corporation

Manager
Positions heldSince
John Loftus

John Loftus

56 year

Chief Executive Officer 2016-12-11
President 2016-12-11
Joel S. Friedman

Joel S. Friedman

56 year

Chief Tech/Sci/R&D Officer 2021-08-15
John DeLuca

John DeLuca

48 year

Director of Finance/CFO 2024-03-24
Corporate Secretary 2024-05-06
Treasurer 2024-05-06
John G. Nesbett

John G. Nesbett

56 year

Investor Relations Contact -

Composition of the Board of Directors: Envela Corporation

Director
CommitteesSince
John Loftus

John Loftus

56 year

Chairman 2016-12-11
Richard Schepp

Richard Schepp

64 year

Audit Committee 2021-11-30
Governance Committee 2021-11-30
Nominating Committee 2021-11-30
Compensation Committee Chair 2021-11-30
Alexandra Griffin

Alexandra Griffin

36 year

Compensation Committee 2017-01-16
Governance Committee 2017-01-16
Nominating Committee 2017-01-16
Audit Committee Chair 2017-01-16
Jim Ruth

Jim Ruth

61 year

Audit Committee 2017-01-16
Compensation Committee 2017-01-16
Governance Committee Chair 2017-01-16
Nominating Committee Chair 2017-01-16
Allison DeStefano

Allison DeStefano

41 year

Director/Board Member 2018-03-18

Former Officers and Directors: Envela Corporation

Insider
Positions held
SinceUntil
Bret Pedersen
Bret Pedersen
Comptroller/Controller/Auditor 2017-01-16 2024-03-24
Director of Finance/CFO 2017-01-16 2024-03-24
Corporate Officer/Principal 2024-03-24 2024-12-30
David Vadala
David Vadala
Investor Relations Contact - 2021-04-30
William E. LeRoy
William E. LeRoy
Director/Board Member 2016-08-01 2017-06-29
Stephen R. Patterson
Stephen R. Patterson
Director of Finance/CFO 2016-08-14 2017-01-13
J. Marcus Scrudder
J. Marcus Scrudder
Director/Board Member 2015-10-08 2017-01-11
Independent Dir/Board Member 2015-10-08 2017-01-11
Michael J. Noel
Michael J. Noel
Director/Board Member 2016-01-05 2017-01-11
Independent Dir/Board Member 2016-01-05 2017-01-11
Douglas J. Lattner
Douglas J. Lattner
Director/Board Member 2015-10-15 2017-01-11
Independent Dir/Board Member 2015-10-15 2017-01-11
Nabil J. Lopez
Nabil J. Lopez
Comptroller/Controller/Auditor 2011-12-31 2016-08-14
Director/Board Member 2015-11-03 2016-08-14
Director of Finance/CFO 2011-12-31 2016-08-14
Corporate Secretary 2015-11-03 2016-08-14
Christopher Brett Burford
Christopher Brett Burford
Comptroller/Controller/Auditor 2012-08-30 2015-11-03
Director/Board Member 2014-04-16 2015-11-03
Director of Finance/CFO 2012-08-30 2015-11-03
Corporate Secretary 2012-08-30 2015-11-03
James D. Clem
James D. Clem
Director/Board Member 2011-12-19 2014-04-16
Chief Executive Officer 2014-04-16 2015-09-14
Chairman 2014-04-16 2015-09-14
Chief Operating Officer 2011-12-19 2014-04-16
President 2014-04-16 2015-09-14
Sales & Marketing 2007-12-31 2011-12-19
David S. Rector
David S. Rector
Director/Board Member 2007-05-31 2015-09-03
Independent Dir/Board Member 2007-05-31 2015-09-03
Matthew M. Peakes
Matthew M. Peakes
Director/Board Member 2015-09-03 2015-09-15
Chief Executive Officer 2015-09-15 2016-12-09
Chairman 2015-09-15 2016-12-09
Corporate Officer/Principal 2016-12-09 -
President 2015-09-15 2016-12-09
Dennis McGill
Dennis McGill
Director/Board Member 2014-06-10 2015-08-05
Independent Dir/Board Member 2014-06-10 2015-08-05
Bruce A. Quinnell
Bruce A. Quinnell
Director/Board Member 2014-06-10 2015-08-03
Independent Dir/Board Member 2014-06-10 2015-08-03
Craig Alan-Lee
Craig Alan-Lee
Director/Board Member 2004-12-30 2014-06-10
Independent Dir/Board Member 2004-12-30 2014-06-10
William P. Cordeiro
William P. Cordeiro
Director/Board Member 1999-05-31 2014-06-10
Independent Dir/Board Member 1999-05-31 2014-06-10
James J. Vierling
James J. Vierling
Chief Executive Officer 2012-10-24 2014-04-16
Chairman 2012-10-25 2014-04-16
President 2012-10-25 2014-04-16
William H. Oyster
William H. Oyster
Director/Board Member 2011-05-10 2011-10-31
Chairman 2011-10-31 2012-10-24
Chief Operating Officer 1989-12-31 2011-12-26
Investor Relations Contact 1989-12-31 2012-10-24
Public Communications Contact 1989-12-31 2012-10-24
President 1989-12-31 2012-10-24
Matthew Auger
Matthew Auger
Director of Finance/CFO 2012-08-30 2012-08-30
S. Scott Williamson
S. Scott Williamson
Corporate Officer/Principal 2004-04-30 2012-05-07
John Benson
John Benson
Director of Finance/CFO 1992-11-30 2011-11-16
Lenny S. Smith
Lenny S. Smith
Chairman 1979-12-31 2011-10-31
President 1979-12-31 2011-10-31
Corporate Secretary 1979-12-31 2011-10-31
Richard Matthew Gozia
Richard Matthew Gozia
Director/Board Member 2007-07-31 2009-03-31
Mitchell T. Stoltz
Mitchell T. Stoltz
Director/Board Member 2007-05-31 2009-03-31
Alfred W. Slayton
Alfred W. Slayton
Director/Board Member 2007-03-29 2007-05-31
Paul Hagen
Paul Hagen
Director/Board Member 2004-12-30 2007-03-27
David R. Fletcher
David R. Fletcher
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 6
Female 2

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 3
Female 2
ESG MSCI
-
Logo Envela Corporation
Envela Corporation is a provider of re-commerce services. The Company's segment includes Commercial and Consumer. The Commercial segment markets its products directly to prospective clients through several wholly owned subsidiary brands including ITAD USA, Echo Environmental, Teladvance, and Avail Recovery Solutions. Its commercial services portfolio provides asset- disposition solutions to government agencies, middle-market firms, corporations and other organizations. It creates custom programs for retailers, original equipment manufacturers and other institutions. It offers comprehensive lifecycle solutions for a host of electronic devices through custom ITAD programs that address its clients specific needs-down to the transportation and product tracking. Its direct-to-consumer portfolio buys to resell or recycle hard assets like jewelry, diamonds, gemstones, fine watches, rare coins and related collectibles, precious-metal bullion products, gold, silver and other precious metals.
Employees
288
More about the company

Departures of Key Persons

Lenny S. Smith
-
Lenny S. Smith

Chairman

1979-12-31 2011-10-31

William H. Oyster
-
William H. Oyster

Chairman

2011-10-31 2012-10-24

James J. Vierling
-
James J. Vierling

Chief Executive Officer

2012-10-24 2014-04-16

Matthew M. Peakes
-
Matthew M. Peakes

Chief Executive Officer

2015-09-15 2016-12-09

James D. Clem
-
James D. Clem

Chief Executive Officer

2014-04-16 2015-09-14