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India

Magnegas Applied Technology Solutions Inc (MNGA.OQ)

MNGA.OQ on NASDAQ Stock Exchange Capital Market

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14 Dec 2018
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Summary

Name Age Since Current Position

Robert Dingess

70 2013 Independent Interim Chairman of the Board

Timothy Hauck

2018 Chief Financial Officer, Controller

Clinton Dean

2018 Chief Operating Officer

Tyler Wilson

2018 Executive Vice President, Corporate Secretary

Jack Armstrong

2018 Executive Vice President - Business Development

Richard Conz

2018 Executive Vice President - Engineering and Technology Development

Ermanno Santilli

47 2018 Chief Technology Officer, Director

Kevin Pollack

47 2012 Independent Director

William Staunton

68 2013 Independent Director

Philip Carlson

2017 Account Director

Biographies

Name Description

Robert Dingess

Mr. Robert L. Dingess is an Independent Interim Chairman of the Board of the Company. Mr. Dingess has served as a Director and as Chairman of our Board of Directors since April 30, 2013. He has been the Chief Executive Officer of Ideal Management Services, Inc., d/b/a Ideal Image Central Florida, a laser hair removal company, since April, 2004. From 1992 to 2002, Mr. Dingess served as the Chief Executive and owner of Dingess & Associates, Inc., a healthcare consulting and management company. From 1986 to 1992, Mr. Dingess was a partner in Ernst & Young’s Southeast Region Healthcare Operations Business Officer Practice, where he advised over 200 healthcare clients. Mr. Dingess holds a Master of Business Administration from Virginia Commonwealth University and a Bachelor of Business Administration from Marshall University. Mr. Dingess’s extensive experience in managing franchise operations, advising companies and more than twenty-five years of executive management give him the qualifications and skills to serve as a director of our Company.

Timothy Hauck

Mr. Timothy Hauck serves as Chief Financial Officer, Controller of the company. Mr. Hauck brings 10 years of public accounting and acquisition management experience. Prior to joining the Company, Mr. Hauck was the Senior Accounting Manager at Envision Health Care, a Fortune 500 health care corporation based in Clearwater, FL, where he managed budgeting, forecasting and financial statement preparation and analysis. Prior to Envision Health Care, Mr. Hauck worked for DaVita, a medical corporation based in Denver, CO, where he participated in the acquisition of fifty primary care practices and handled the necessary due diligence and valuation. Additionally, he participated in the restructuring of the company during the consolidation of DaVita with Health Care Partners. Mr. Hauck earned his MBA from University of South Florida with a concentration in Forensic Accounting where he also earned a Bachelor’s degree in Accounting.

Clinton Dean

Mr. Clinton Rafe Dean serves as Chief Operating Officer of the company. Mr. Dean has more than twenty years of industry experience. He began his career with an independent welding distributor and was promoted through all levels of the business from driver to management. Over his career, Mr. Dean has achieved many sales goals and profitable growth within the industry. Prior to its acquisition by MagneGas in early 2018, Mr. Dean started Green Arc following success managing sales at another distributor that was sold to Matheson. During his time there, Mr. Dean grew the company’s sales by 11 million under his management. Mr. Dean received an Associate’s Degree in Fire Science from Texas A&M University.

Tyler Wilson

Mr. Tyler B. Wilson serves as Executive Vice President, Corporate Secretary of the company. Mr. Wilson has served as the Company’s General Counsel since mid-2017. On December 1, 2018, he was appointed as the Company’s Executive Vice President and corporate Secretary. During his time with the Company, Mr. Wilson has been instrumental in advancing the Company’s acquisition model, leading capital market financings and shoring up corporate governance. Mr. Wilson has served as the managing attorney of Wilson Law Group, PLLC, a corporate and securities boutique he founded in 2011. Over the course of his career, Mr. Wilson has founded a number of start-ups while managing Wilson Law Group and has developed extensive experience in business operations in addition to his legal expertise. Mr. Wilson holds a Bachelor of Arts from the University of Notre Dame and a Juris Doctor from the University of Notre Dame Law School.

Jack Armstrong

Mr. Jack Armstrong serves as Executive Vice President - Business Development of the company. Mr. Armstrong has worked for MagneGas in many capacities. He was Head of Operations, where he oversaw R&D and ESSI Welding Stores. He has also sourced our current acquisitions. Mr. Armstrong has over 20 years of experience in the capital markets. He was a Managing Director at Piper Jaffray, Head of Trading at Think Equity Partners and recently the Senior Vice President of the Corporate Client Group at Northland Capital Markets assisting companies in strategy and capital raises. Over his career, Mr. Armstrong has worked with senior level management at several of the largest investment companies through the process of raising an estimated $5 billion of funds over his career. Mr. Armstrong received a Bachelors of Administration in Economics from Arizona State University.

Richard Conz

Mr. Richard Conz serves as Executive Vice President - Engineering and Technology Development of the company. Mr. Conz joined the MagneGas in 2014. Since that time, he has established the company’s engineering policies and procedures based on industry best practices, lead the development of the corporate IT infrastructure, and commercialized MagneGas technology in the sterilization and gasification markets. Mr. Conz took over production operations of MagneGas2 in 2015, and by 2017 reduced production costs by 50%. Mr. Conz led the sterilization engineering team to quickly design, develop, and test the 50 KW mobile pilot system in 8 months that ultimately led to capturing a USDA CIG grant. Prior to MagneGas in 2013, Mr. Conz launched a successful consulting business, providing business development, program management, and engineering services. In 2011, he received a patent for performing complex cost/performance trades to determine system best value solutions. Mr. Conz received his Bachelor of Science degree in Electrical Engineering from Wayne State University and held Program Management, Capture Management, and Six Sigma certifications.

Ermanno Santilli

Mr. Ermanno P. Santilli serves as Chief Technology Officer, Director of the Company. Mr. Santilli has served as a Director since June 21, 2012 and has been our Chief Executive Officer since June of 2012 and is the son of Dr. Santilli, our former CEO and Chairman. Prior to his role as CEO, Mr. Santilli was Executive Vice President of International Relations since 2009. Mr. Santilli was employed by Ingersoll Rand Company from March 2008 to April 2009 where he served as Vice President of Climate Control Business, Global Rail and Aftermarket. In this capacity he oversaw a department that generated over $270 million in sales and $80 million in operating income. He managed sales, business development, product management, and warehousing and dealer development with indirect procurement, manufacturing and engineering. Mr. Santilli also drove development of new business and rail markets in Australia and India. From March 2006 to February 2008 Mr. Santilli served as Vice-President of Climate Control Aftermarket EMEA, he led a department that generated total sale of $150 million and operating income of $50 million. He was responsible for business development, product management, warehousing, procurement, engineering and dealer development with indirect sales. From December 2003 to February 2006 Mr. Santilli served as Vice-President of Customer Relations for Climate Control EMEA. He had operational responsibility for customer satisfaction for customers with total sales aggregating over 1 billion dollars. Mr. Santilli had direct responsibility for order management, credit and collections, warranty, business intelligence and dealer development.

Kevin Pollack

Mr. Kevin A. Pollack is an Independent Director of the Company. Mr. Pollack has served as a Director since June 21, 2012. Since 2012, Mr. Pollack has been Chief Financial Officer of Lightlake Therapeutics Inc., a biopharmaceutical company. From 2007 until 2013, Mr. Pollack was a managing director at Paragon Capital LP, a private investment firm focused primarily on U.S.-listed companies. Since 2003, Mr. Pollack has also served as president of Short Hills Capital LLC. Prior to that, Mr. Pollack worked as an investment banker at Banc of America Securities LLC, focusing on mergers and acquisitions, corporate finance, and the media and telecom sectors. Mr. Pollack started his career at Sidley Austin LLP (formerly Brown & Wood LLP) as a securities attorney. Since 2012, Mr. Pollack has served as a member of the boards of directors of Lightlake Therapeutics Inc. and Pressure BioSciences, Inc. Mr. Pollack graduated magna cum laude from the Wharton School of the University of Pennsylvania and received a dual J.D./M.B.A. from Vanderbilt University, where he graduated with Beta Gamma Sigma honors.

William Staunton

Mr. William W. Staunton III, is an Independent Director of the Company. He has served as a Director since April 30, 2013. He has been the President of Accel–RF Corporation, a provider of RF Reliability Test Systems for compound semiconductor devices since 2012. In 2011, Mr. Staunton founded Kokua Executives, LLC, which provides guidance and interim executive level-leadership to companies. From 2000 to 2011, Mr. Staunton served as the Chief Executive Officer and a Director of Ramtron International Corporation, which designs, develops and markets specialized semiconductor memory, microcontroller, and integrated semiconductor solutions. From March 1999 until December 2000, Mr. Staunton served as Chief Operating Officer of Maxwell Technologies, which designs and manufactures multi-chip modules and board products for commercial satellite applications. Previously, Mr. Staunton was executive vice president of Valor Electronics Inc. from April 1996 until February 1999. Mr. Staunton holds a Bachelor of Science degree in electrical engineering from Utah State University. Mr. Staunton's extensive experience in the semi-conductor industry, with specific background in Military and Space Contracting, give him the qualifications and skills to serve as a director of our Company.

Philip Carlson