Edition:
India

Educational Development Corp (EDUC.OQ)

EDUC.OQ on NASDAQ Stock Exchange Global Market

16.05USD
4 Dec 2020
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Summary

Name Age Since Current Position

Randall White

78 2016 Chairman of the Board, President, Chief Executive Officer, Treasurer

Dan O'Keefe

51 2017 Chief Financial Officer, Corporate Secretary

Craig White

51 2018 Chief Operating Officer

Heather Cobb

44 2018 Chief Sales and Marketing Officer

John Clerico

78 2004 Lead Independent Director

Ronald McDaniel

82 2010 Independent Director

Kara Neal

82 2011 Independent Director

Joshua Peters

43 2020 Independent Director

Biographies

Name Description

Randall White

Mr. Randall W. White serves as Chairman of the Board, President, Chief Executive Officer, Treasurer of the Company. President, Chief Executive Officer and Chairman of the Board of EDC since 1986 and Treasurer of EDC from February 1984. From 1980 until joining EDC in 1983, Chief Financial Officer of Nicor Drilling Company, Tulsa, Oklahoma, an oil and gas drilling company.

Dan O'Keefe

Mr. Dan E. O'Keefe serves as Chief Financial Officer, Corporate Secretary of the Company. Prior to joining EDC, Mr. O’Keefe was the Vice President-Finance from August 2015 through September 2016 of Tulsa Inspection Resources, LLC, an oilfield services company. Mr. O’Keefe held the positions of Chief Financial Officer and Corporate Secretary of Tulsa Inspection Resources, LLC from September 2010 to August 2015.

Craig White

Mr. Craig M. White serves as Chief Operating Officer of the Company. Mr. Craig White will oversee the operations and information technology departments of the Company. Mr. Craig White has served as the Company’s Vice President of Information Technology since 2004. Mr. Craig White is the son of Randall White, the Company’s Chairman, CEO and President.

Heather Cobb

Mrs. Heather N. Cobb serves as Chief Sales and Marketing Officer of the Company. Previously, Vice-President, UBAM from January 2014 through July 2018 and National Sales Manager, UBAM from February 2011 through January 2014. Prior to joining EDC, Ms. Cobb worked in the non-profit sector, both in health and the arts.

John Clerico

Mr. John A. Clerico serves as Lead Independent Director of the Company. Mr. Clerico is the Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. Executive Vice President and Chief Financial Officer of Praxair, Inc., an industrial gas company, from 1992 until 2000.

Ronald McDaniel

Mr. Ronald T. McDaniel serves as Independent Director of the Company. Mr. McDaniel is Retired Vice President of Sales, Educational Development Corporation, Tulsa, Oklahoma from September 2000 until June 2010.

Kara Neal

Dr. Kara Gae Neal serves as Independent Director of the Company. Dr. Neal is Director, School of Urban Education, The University of Tulsa. Former Superintendent and CEO of Tulsa Technology Center, Tulsa, Oklahoma.

Joshua Peters

Mr. Joshua J. Peters serves as Independent Director of the Company. He is Chief Investment Officer and Principal of Zenith Sterling Advisers, LLC, since 2018. Vice President – Director Equity Research at Oppenheimer Funds, serving as lead portfolio manager from 2016 to 2018. Director of Equity – Income Strategy at Morningstar, serving as editor and portfolio manager from 2004 to 2016.

Basic Compensation

Name Fiscal Year Total

Randall White

346,300

Dan O'Keefe

260,600

Craig White

228,500

Heather Cobb

--

John Clerico

--

Ronald McDaniel

--

Kara Neal

--

Joshua Peters

--
As Of  29 Feb 2020