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India

DASAN Zhone Solutions Inc (DZSI.OQ)

DZSI.OQ on NASDAQ Stock Exchange Capital Market

10.07USD
17 Aug 2018
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Summary

Name Age Since Current Position

Min Nam

54 2016 Chairman of the Board

Il Yung Kim

60 2017 President, Chief Executive Officer, Director

Mikhail Golomb

42 2017 Chief Financial Officer, Corporate Treasurer, Secretary

Seungdong Lee

2017 Global Chief Technology Officer

Kirk Misaka

58 2017 Corporate Treasurer, Secretary

Michael Connors

75 2003 Independent Director

SeongGyun Kim

50 2016 Independent Director

Sung-Bin Park

50 2016 Independent Director

David Schopp

69 2018 Independent Director

Rolf Unterberger

52 2018 Independent Director

Biographies

Name Description

Min Nam

Mr. Min Woo Nam is Chairman of the Board of the Company. He previously served as the Chief Executive Officer of Korea Ready System and Dasan Engineering Co., Ltd. His work has included export of technical services to Silicon Valley, California since 1999. Mr. Nam served as General Chairman of the International Network of Korean Entrepreneurs from 2004 until 2006, and has served as Director of the Korea Entrepreneurship Foundation since November 2011. Previously, he has served as Chairman of the Korean Venture Business Association. Mr. Nam completed his B.E.in Mechanical Engineering from Seoul National University in 1984. Mr. Nam and DASAN guarantee DNS’ obligations under each of its credit facilities. As of August 31, 2016, DNS had $40.6 million in aggregate principal amount of outstanding borrowings under its credit facilities, leaving borrowing availability as of such date of $22.8 million.

Il Yung Kim

Mr. Il Yung Kim is a President, Chief Executive Officer, Director of the Company. He has served as a director and Co-Chief Executive Officer of the Company since the consummation of the merger with DNS on September 9, 2016. Prior to joining the Company, Mr. Kim served as a consultant to DASAN Networks, Inc. From September 2014 to August 2016, Mr. Kim served as Chief Executive Officer of TukTak in Korea, an online startup company, which enables people with creative talents to collaborate and produce goods and services online. From December 2014 to August 2016, he also served as a strategic advisor for InMobi, a global mobile advertising platform provider. Previously, Mr. Kim held various positions with Korea Telecom, including as President and executive board member from 2013 to January 2014, and as Chief Strategy Officer from 2010 to 2013. Mr. Kim commenced his career with British Telecom in 1982, where he held various senior positions including Vice President of Technology and Innovation and Programme Director and Head of Technology and Investment. Mr. Kim holds a B.S. (with Honors) in Electronic Engineering and an M.S. Degree in Microwave and Modern Optics from University College, University of London.

Mikhail Golomb

Mr. Mikhail (Michael) Golomb is Chief Financial Officer, Corporate Treasurer, Secretary of the Company. Prior to joining the Company, Mr. Golomb, 42, from May 2017 to the present co-founded and was a consultant to the ICO Governance Foundation, a non-profit decentralized global organization with a protocol-based global community mission that performs a self-regulatory function for ICOs in decentralized capital markets. From June 2015 to May 2017, he served as the Chief Financial Officer of Breathometer, a pioneer in breath analysis technology. From December 2013 to April 2015, Mr. Golomb was Chief Financial Officer and Board Member of BitFury Group Ltd., a market leading full-service Blockchain technology company, and one of the largest private infrastructure providers in the Blockchain ecosystem. From 2011 to 2013 Mr. Golomb was an independent Senior Financial Consultant. From 2008 to 2011 Mr. Golomb was Co-Founder, Board Member, and Co-President (Finance/Operations/Business Development) at Mayak Real Estate, a joint venture between Morgan Stanley, MCP, and Mr. Golomb. From 2005 to 2007 Mr. Golomb was Chief Financial Officer at Sistema Hals Real Estate Joint-Stock Company, a publicly traded company on the London Stock Exchange. From 2002 to 2005, Mr. Golomb was Sr. Finance Manager / Head of Compliance at Trimble Navigation Ltd., a global leader in GPS technology and a publicly-traded company on NASDAQ. From 2000 to 2002 Mr. Golomb was Corporate Controller at Entegrity Solutions Corporation, a security software company. Prior to his public and private company experience Mr. Golomb was a Senior Consultant at PricewaterhouseCoopers. Mr. Golomb holds a Master of Science in Management from Stanford University Graduate School of Business, a Masters of Business Administration from Santa Clara University, and a Bachelor of Arts with a double major in Economics and Diplomacy & World Affairs from Occidental College. He is also a CPA (inactive) in California.

Seungdong Lee

Dr. Seungdong Lee serves as Global Chief Technology Officer of the company. Dr. Lee has served in escalating engineering and product development roles at both DASAN Networks and DASAN Network Solutions during the last 20 years.

Kirk Misaka

Mr. Kirk Misaka is Corporate Treasurer, Secretary. He served as Legacy Zhone’s Corporate Treasurer since November 2000 and Chief Financial Officer and Secretary since July 2003. Mr. Misaka continued to serve as our Chief Financial Officer, Corporate Treasurer and Secretary following the Merger until September 2017, and currently serves as our Corporate Treasurer and Secretary. Prior to joining Legacy Zhone, Mr. Misaka was a Certified Public Accountant with KPMG LLP from 1980 to 2000, becoming a partner in 1989. Mr. Misaka earned a B.S. and an M.S. in Accounting from the University of Utah, and an M.S. in Tax from Golden Gate University.

Michael Connors

Dr. Michael M. Connors is an Independent Director of the Company. . Mr. Nam currently serves as the Chief Executive Officer and Chairman of the Board of Directors of DNI, a position he has held since March 1993. Mr. Nam previously served as the Chief Executive Officer of Korea Ready System and Dasan Engineering Co., Ltd. His work has included export of technical services to Silicon Valley, California since 1999. Mr. Nam served as General Chairman of the International Network of Korean Entrepreneurs from 2004 until 2006, and has served as Director of the Korea Entrepreneurship Foundation since November 2011. Previously, he has served as Chairman of the Korean Venture Business Association. Mr. Nam completed his B.E.in Mechanical Engineering from Seoul National University in 1984. We believe Mr. Nam is well suited to serve as the Chairman of our Board of Directors given his extensive experience in chief executive officer and chairman roles and his in-depth knowledge of the telecommunications industry.

SeongGyun Kim

Mr. SeongGyun Kim is the Independent Director of the Company. Mr. Kim currently serves as the Chief Financial Officer and a director of Finetex EnE, Inc., a nanofiber technology company listed on KOSDAQ, positions he has held since 2008. Prior to joining Finetex, Mr. Kim served as a Vice President of Mbizkorea, a game development and game products try-and-buy service supplier company, from 2006 to 2008. From 2013 to 2016, Mr. Kim served as a director of Interpark Corp., a KOSDAQ-listed Korean online auction and shopping mall. Mr. Kim holds an M.B.A. from Ajou University in South Korea and a B.S. in International Economics from Seoul National University. We believe Mr. Kim is well suited to serve on our Board of Directors given his considerable experience in the business arena as well as serving on different boards of public companies.

Sung-Bin Park

Mr. Sung-Bin Park is the Independent Director of the Company. He is a co-founder and Managing Director of TransLink Capital (a U.S.-based venture capital firm), a position he has held since February 2009. Mr. Park is also a founder and Chief Executive Officer of SPK Inc. (which provides Korean business development services to U.S.-based start-ups) and Spark and Associates (a consulting firm providing big data analytics services), positions he has held since May 2002 and November 2010, respectively. Mr. Park earned an M.B.A. from Stanford University and a B.S. in Materials Science and Engineering from Massachusetts Institute of Technology.

David Schopp

Mr. David R. Schopp is Independent Director of the Company. He currently serves as a Partner of Stonebridge Partners (a position he has held since 2004). From 2001 to 2004, Mr. Schopp served as President and Chief Executive Officer of Orbis, a division of Menasha Corp. and a manufacturer of plastic returnable containers and logistics management. From 1999 to 2001, Mr. Schopp served as Vice President and General Manager of Promo Edge, a division of Menasha Corp. and a manufacturer of printers and displays. From 1993 to 1999, Mr. Schopp served as President of Comark Bates, a promotional products printer. Prior to 1993, Mr. Schopp held various positions at US Sample Company, Booz, Allen & Hamilton, and Pullman Inc., over a period of approximately 17 years. Mr. Schopp is currently Chairman of the Board of Directors of each of Cast Crete, a manufacturer of concrete lintels, Hydraulics Global, an aftermarket manufacturer of hydraulic pumps, and Specialty Bakers, a commercial bakery. Mr. Schopp has held numerous prior board positions, including as Chairman of the Board of Directors of American Dryer Corporation, Inland Pipe Rehabilitation, Alpine Engineering, and Corbi Plastics, and as a director of Menasha Advantage.

Rolf Unterberger

Dipl.-Ing. Rolf Unterberger is Independent Director of the Company. He currently serves as Managing Director/Partner of Executive Interim Partners GmbH (a position he has held since June 2015) and as Founder and Chief Executive Officer of RMU CAPITAL GmbH, a management consulting company (a position he has held since January 2011). From June 2016 to January 2018, Mr. Unterberger also served as Chief Executive Officer of Keymile GmbH in Germany, a leading manufacturer of telecommunications systems for broadband access. From February 2012 to December 2014, Mr. Unterberger served as Chief Sales & Marketing Officer and member of the Executive Board of Frequentis AG in Austria, a safety-critical communication and information solutions supplier. From December 2008 to January 2012, Mr. Unterberger served as Executive Partner – Managing Director at Accenture GmbH, a management consultancy firm. Prior to November 2008, Mr. Unterberger held various leadership positions at Siemens AG and its affiliates, an electrical engineering and electronics equipment manufacturer, over a period of approximately 20 years. Mr. Unterberger is currently Vice Chairman of the Board of Directors of Euromicron AG, a technology company listed on the Frankfurt stock exchange, and an Advisory Board Member of Melboss Music Inc. Mr. Unterberger has held numerous prior board positions, including as Chairman of the Board of Keymile AG Switzerland from July 2016 to September 2017. Mr. Unterberger holds a mechanical engineering degree from HTL in Klagenfurt/Austria, and a bachelor degree in industrial engineering from the University of Applied Sciences in Mittweida/Germany.

Basic Compensation