On June 9, 2020, One Stop Systems, Inc. announced the appointments of Sita M. Lowman, Greg W. Matz, and Gioia Messinger to the Company’s Board of Directors, effective July 1, 2020. On July 1, 2020, the Board determined the committee assignments for Mrs. Lowman, Mr. Matz, and Ms. Messinger. In conjunction with these assignments, the Board also made certain other changes to the committee assignments of directors Ms. Kimberly Sentovich, Mr. Kenneth Potashner and Mr. Jack Harrison. As a result, and effective as of July 1, 2020, the committees of the Board are comprised as follows: Audit Committee – Ms. Sentovich (Chairperson), Mrs. Lowman, Mr. Matz, and Ms. Messinger; Compensation Committee – Mr.Potashner (Chairperson), Ms.Sentovich, and Ms.Messinger; Nominating and Corporate Governance Committee – Mr. Harrison (Chairperson), Mr. Matz, and Mr. Potashner.
One Stop Systems, Inc. designs, manufactures, and markets specialized rugged high-performance compute (HPC), high-speed switch fabrics and storage systems, which are designed to target edge applications for artificial intelligence (AI) / machine learning, sensor processing, sensor fusion and autonomy. It offers specialized modules and systems that consist of computers, switch fabrics and storage products that incorporate components with embedded proprietary software. The Company operates through two segments: OSS design and manufactures high-performance customized computers and flash arrays, in-flight entertainment & connectivity. Bressner operates as a system integrator with standard and custom all-in-one hardware systems and components for many kinds of industrial environments. Its products include ruggedized servers, compute accelerators, flash storage arrays, and storage acceleration software. These specialized compact products are used across multiple industries and applications.