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India

Long Blockchain Corp (LBCC.OQ)

LBCC.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Shamyl Malik

2018 Chief Executive Officer

Julian Davidson

2017 Principal Financial Officer, Principal Accounting Officer

Peter Dydensborg

56 2017 Vice President - Market Development & Sales

John Carson

2017 Director

William Hayde

2017 Director

Tom Cardella

61 2016 Independent Director

Som Ghosh

2018 Independent Director

Biographies

Name Description

Shamyl Malik

Mr. Shamyl Malik serves as Chief Executive Officer of the company. Mr. Malik has served as a member of the Company’s board of directors since January 2018. Mr. Malik has been involved in the financial technology sector for over the past decade. He has served as Global Head of Trading at Voltaire Capital, a leading liquidity provider in the foreign exchange market, since June 2015. Prior to joining Voltaire Capital, he served as Head of FX Electronic Trading at Morgan Stanley (January 2014 to May 2015) and Head of Electronic Market Making for Emerging Markets and Precious Metals in the Capital Markets Division at Citibank (July2010 to December 2013). Mr. Malik began his investment banking career at Lehman Brothers, working in both New York and London across various derivative trading roles in fixed income, commodities and currencies. He received a B.Sc. from Lahore University of Management Sciences, completed his Master of Philosophy degree in Econometrics at the Corpus Christi College, University of Oxford, and has performed economic research at the IMF and the World Bank in Washington D.C.

Julian Davidson

Mr. Julian Davidson is Principal Financial Officer, Principal Accounting Officer of the company. He is no longer Executive Chairman of the Board of the Company effective as of December 31, 2017. Mr. Davidson has been a consultant to the Company since June 2015. Mr. Davidson has served on the board of Smartfoods Limited, a privately held food manufacturing, marketing and distribution company since May 2015. Mr. Davidson served on the board of the Lantern Hotel Group, an Australian Stock Exchange company, from October 2011 to June 2015. Mr. Davidson was Chief Executive Officer of Independent Liquor (NZ) Limited from April 2009 to December 2014. From February 2007 to April 2009 Mr. Davidson was Chief Financial Officer of Independent Liquor Group. From September 2006 to January 2007, Mr. Davidson acted as a consultant to a consortium of private equity investors who acquired Independent Liquor (NZ) Limited. From April 2005 to October 2006, Mr. Davidson formed and ran an investment company named Consolidated Hotels and Taverns Limited which purchased and operated a portfolio of hotels and taverns. From 1991 to 2005, Mr. Davidson held senior management and leadership roles in Lion Nathan, Australasia’s largest brewer. From January 2002 to March 2005 Mr. Davidson worked as Managing Director of Lion Breweries (NZ) Limited. Commencing September 2001 Mr. Davidson completed three months at Harvard Business School, graduating with a Program for Management Development (PMD) in December 2011. Mr. Davidson was appointed the Managing Director of the Tooheys Brewery in March 1998 through to September 2011. In September 1996, Mr. Davidson acted as Finance Director for Lion Nathan Australia, remaining in this role through to March 1998. In August 1995, Mr. Davidson joined Pepsi Cola Bottlers Australia/New Zealand (a Lion Nathan/Pepsi Cola International JV) as Finance Director, a position he held through to September 1996.

Peter Dydensborg

Mr. Peter Dydensborg is Vice President - Market Development & Sales of the Company. Mr. Dydensborg also has served as Chief Operating Officer of LIBB since January 2014. From 2004 to January 2014, Mr. Dydensborg served as Director of Sales Off Premise for Phoenix Beverages New York, or “Phoenix.” Phoenix was the largest Heineken Beer distributor in the United States. During his ten year career with Phoenix, Mr. Dydensborg’s role was to create innovative market solutions in cooperation with national brewers to drive sales and market share. From 1994 to 2004, Mr. Dydensborg was with The Keebler Company which was later acquired by the Kellogg Company. While with these companies, Mr. Dydensborg was promoted into several roles throughout the east coast, including managing the Metro New York Zone Market (sales and operations) and restoring the Atlanta Zone market (which included Florida and Alabama). Prior to this, Mr. Dydensborg was with CPC International (which sold products such as Arnold Bread and Thomas English Muffins) in an Account Management Role. He managed several leading retailers in the metro New York market in this position. Mr. Dydensborg started he career in 1987 in sales management with the New York Coca Cola Bottling company in the New Jersey market. Mr. Dydensborg is a graduate from Georgia State University and was a member of the Georgia State Soccer team in the SEC conference.

John Carson

William Hayde

Tom Cardella

Mr. Tom Cardella is Independent Director of the Company. Mr. Cardella is the founder of Cardella & Associates LLC and is a beverage industry consultant. Prior to founding Cardella & Associates in February 2015, Mr. Cardella was the President and CEO of Tenth and Blake Beer Company, a division of MillerCoors, from June 2010 to January 2015. He also served as President Eastern Division for MillerCoors from June 2008 to June 2010, where he was responsible for all commercial operations in the eastern half of the United States. Prior to the merger with Coors, Mr. Cardella was Executive Vice President of Sales and Distribution for Miller Brewing Company from May 2006 to June 2008. From August 2005 through April 2006, he held the position of Senior Vice President of Market Development and Import Brands with Miller. Prior to rejoining the Miller Brewing Company in August 2005, Mr. Cardella spent nearly a decade at InBev where he held several senior-level positions, including U.S. Vice President of Sales from September 2004 through August 2005, CEO of Beck’s North America from June 2003 through August 2004, Vice President of Strategy for FEMSA Cerveza in Monterey, Mexico (joint venture of InBev/Femsa) from January 2001 through May 2003, and Vice President of Marketing at Labatt USA from January 1996 through December 2000. Mr. Cardella spent the earlier years of his career with Miller Brewing Co. from 1978 through 1995 in various sales and marketing positions. Mr. Cardella has served on the Board of Directors of the Green Bay Packers since July 2010, the United Way of Greater Milwaukee since March 2010 and the Marcus Center for Performing Arts since July 2012. He also has served on the Board of Directors for the North American Brewing Company (parent company is FIFCO, San Jose, Costa Rica) since January 2016. Mr. Cardella received a bachelor’s degree from the State University of New York College at Geneseo and completed the Advanced Management Program at Harvard Business School in 2000.

Som Ghosh

Mr. Som Ghosh is Independent Director of the company. He is a blockchain technology entrepreneur with over eleven years of experience in technology and computing, with its applications in investment banking, health and wellness, asset management, algorithmic trading and cryptocurrency. He was previously the co-founder and Chief Technology Officer of London-based health-tech start-up Earthmiles. Prior to that, Mr. Ghosh worked in quantitative trading and structuring roles at Deutsche Bank, UBS and Societe Generale in Hong Kong and London. He holds both a Bachelor’s degree and a Master’s degree in Chemical Engineering from Indian Institute of Technology, Kharagpur. Mr. Ghosh is a regular speaker at the London Python and London Django Conferences.

Basic Compensation

Name Fiscal Year Total

Shamyl Malik

--

Julian Davidson

--

Peter Dydensborg

265,413

John Carson

--

William Hayde

--

Tom Cardella

--

Som Ghosh

--
As Of  31 Dec 2015

Options Compensation