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India

Aware Inc (AWRE.OQ)

AWRE.OQ on NASDAQ Stock Exchange Global Market

4.70USD
17 Nov 2017
Change (% chg)

$0.10 (+2.17%)
Prev Close
$4.60
Open
$4.55
Day's High
$4.70
Day's Low
$4.55
Volume
2,424
Avg. Vol
4,316
52-wk High
$6.65
52-wk Low
$4.45

Summary

Name Age Since Current Position

John Stafford

77 2011 Independent Chairman of the Board

Kevin Russell

53 2017 President, Chief Executive Officer, General Counsel, Director

Richard Moberg

61 2017 Director

Brian Connolly

45 2012 Independent Director

Brent Johnstone

44 2012 Independent Director

Adrian Kruse

75 2011 Independent Director

John Stafford

45 2011 Independent Director

Biographies

Name Description

John Stafford

Mr. John S. Stafford, Jr., is an Independent Chairman of the Board of Aware, Inc., since October 18, 2011. Mr. Stafford had previously been a director of Aware from 1988 through 1998. Mr. Stafford co-founded Ronin Capital, LLC in 2001 and since 2001 has been a Board Member of Ronin Capital, which is a registered broker dealer with proprietary trading operations encompassing equity, fixed income and derivative securities. Mr. Stafford has invested in numerous early-stage technology and biotechnology companies.

Kevin Russell

Mr. Kevin Thomas Russell serves as President, Chief Executive Officer, General Counsel, Director of the Company. He was Co-President, Co-Chief Executive Officer, General Counsel of Aware, Inc. He has served as a director of Aware since October 2011. Mr. Russell has been Aware’s co-chief executive officer and co-president since April 1, 2011. He has served as Aware’s general counsel since September 2005. Mr. Russell previously served as Aware’s corporate counsel from April 2000 to September 2005. Prior to joining Aware, Mr. Russell served as legal counsel at IRIS Graphics, Inc. from November 1994 to April 2000. Mr. Russell received a J.D. from Boston University School of Law and a B.B.A. from the University of Massachusetts at Amherst.

Richard Moberg

Mr. Richard P. Moberg serves as Director of the Company. He was Co-President, Co-Chief Executive Officer, Chief Financial Officer, Treasurer of Aware Inc. Mr. Moberg has been Aware’s co-chief executive officer and co-president since April 1, 2011. He has served as Aware’s chief financial officer since February 2008. Mr. Moberg previously served as Aware’s chief financial officer from June 1996 to October 2003. Prior to rejoining Aware, Mr. Moberg served as chief financial officer at Crossbeam Systems, Inc. from October 2003 to June 2006. From June 2006 to November 2007, Mr. Moberg served as managing director at Fenway Consulting Group. From January 2008 to February 2008, Mr. Moberg served as a consultant to Aware. From December 1990 to June 1996, Mr. Moberg held a number of positions at Lotus Development Corporation, including corporate controller from June 1995 to June 1996, assistant corporate controller from May 1993 to June 1995, and director of financial services from December 1990 to May 1993. Mr. Moberg received an M.B.A. from Bentley College and a B.B.A. in accounting from the University of Massachusetts at Amherst.

Brian Connolly

Mr. Brian D. Connolly is an Independent Director of Aware Inc., since January 18, 2012. Mr. Connolly is currently a portfolio manager for Millstreet Capital Management LLC, an investment firm which he co-founded in 2010. Prior to Millstreet Capital Management LLC, Mr. Connolly served as a senior analyst at Regiment Capital Advisors, LP from 2005 to 2008. From 2000 to 2005, Mr. Connolly served as a research analyst at Fidelity Management & Research Company. Mr. Connolly received a B.A. from Harvard University and an M.B.A. from the Massachusetts Institute of Technology Sloan School of Management.

Brent Johnstone

Mr. Brent P. Johnstone is an Independent Director of Aware Inc., since May 8, 2012. Mr. Johnstone serves as a managing director for Quarry Capital Management LLC, a private investment firm which he co-founded in 2005. Mr. Johnstone served as CEO of Royal Pet Supplies, a portfolio company of Quarry Capital Management, from June 2010 to June 2012. Mr. Johnstone has also served as a board member of Royal Pet Supplies since March 2009. Prior to Quarry Capital Management LLC, Mr. Johnstone served as a vice president in the investment management division at Thomson Financial from 2003 to 2005. From 2002 to 2003, Mr. Johnstone served as general manager of TheMarketsPro at TheMarkets.com. Prior to TheMarkets.com, Mr. Johnstone co-founded and launched BulldogResearch.com, a financial website. Prior to co-founding BulldogResearch.com, Mr. Johnstone worked in private client services at Lehman Brothers from 1998 to 1999 and worked as a strategic marketing associate at SystemSoft Corporation from 1995 to 1996. Prior to SystemSoft, Mr. Johnstone worked in investment banking in Morgan Stanley’s real estate and technology corporate finance teams from 1993 to 1995. Mr. Johnstone received a B.A. from Harvard College and an M.B.A. from the Harvard Business School.

Adrian Kruse

Mr. Adrian F. Kruse is an Independent Director of Aware, Inc., since October 2003. Mr. Kruse was an audit partner of Ernst & Young LLP, serving clients principally in the financial services industry, from 1976 until his retirement in March 1998. From 1967 to 1976, he served audit clients of Ernst & Young LLP in various capacities. Mr. Kruse is a Certified Public Accountant and holds a B.B.A. degree from the University of Wisconsin and a J.D. degree from the University of Wisconsin School of Law. Mr. Kruse also serves as a life director of the Presbyterian Homes and as a director of MEI, Inc.

John Stafford

Mr. John S. Stafford, III., is an Independent Director of Aware Inc., since January 5, 2011. Mr. Stafford, III is the son of Mr. Stafford, Jr. Since 2001, Mr. Stafford has served as Chief Executive Officer of Ronin Capital, LLC, a registered broker dealer with proprietary trading operations encompassing equity, fixed income and derivative securities. Mr. Stafford also serves as a board member of Xencor, Inc. Mr. Stafford has also made investments in over 40 private companies, and has served as a board member on several of these companies.

Basic Compensation

Name Fiscal Year Total

John Stafford

--

Kevin Russell

459,961

Richard Moberg

470,525

Brian Connolly

--

Brent Johnstone

--

Adrian Kruse

--

John Stafford

--
As Of  31 Dec 2014