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One Group Hospitality Inc (STKS.OQ)

STKS.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Jonathan Segal

55 2017 Executive Chairman of the Board

Emanuel Hilario

46 2017 President, Chief Executive Officer, Director

Linda Siluk

59 2017 Interim Chief Financial Officer

Celeste Fierro

47 2014 Senior Vice President - Marketing, Sales and Events

Kin Chan

50 2017 Director

Manny Hilario

2017 Director

Eugene Bullis

70 2014 Independent Director

Biographies

Name Description

Jonathan Segal

Mr. Jonathan Segal is Executive Chairman of the Board of the ONE Group Hospitality, Inc. Mr. Segal has served as CEO of One Group since he co-founded it in 2004 in order to open ONE, a pioneering restaurant in the Meatpacking District of New York. Mr. Segal began his career in the hospitality industry at age 16 with his family’s company, currently known as Modern Hotels in Jersey, Channel Islands, U.K., the largest leisure company in the Channel Islands and a stockholder of One Group. He eventually became the managing director of the group’s hotel division. Mr. Segal has overseen the development of upwards of 50 venues globally, including the 16 venues currently owned, operated or managed by One Group. In June 2013, Jonathan won an Ernst & Young Entrepreneur of the Year 2013 New York award and was a finalist for the national award in November 2013.

Emanuel Hilario

Mr. Emanuel Hilario, CPA., serves as President, Chief Executive Officer, Director of the Company. He brings more than 30 years of restaurant experience to the ONE Group's Board of Directors. Mr. Hilario currently serves as Chief Financial Officer (CFO) of Sizzling Platter, a restaurant platform focused on adding and scaling segment leading brands in outstanding demographic areas across the United States and select international markets. Before joining Sizzling Platter, Mr. Hilario served as Chief Operations Officer for Einstein Noah Restaurant Group, Inc. He previously has served as Chief Financial Officer for Einstein Noah Restaurant Group, Inc., McCormick & Schmick's Seafood Restaurants, Inc., and Angelo and Maxie's, Inc. Mr. Hilario began his career at McDonald's and has held various financial roles within the company. He holds a Bachelor of Science and Commerce degree from Santa Clara University.

Linda Siluk

Ms. Linda M. Siluk serves as Interim Chief Financial Officer of the Company effective May 16, 2017. Prior to joining the Company, Ms. Siluk served as the Senior Vice President and Chief Accounting Officer for Fairway Group Holdings, Corp. (“Fairway”) from June 2015 to February 2017, as the Vice President and Finance and Chief Accounting Officer from October 2011 to June 2015, and as Senior Project Manager from August 2009 to October 2010. Prior to her experience at Fairway, Ms. Siluk served as the Chief Financial Officer at Drug Fair from October 2008 to May 2009. From September 2006 to April 2008, Ms. Siluk was the Senior Vice President, Finance at Ann Taylor. Ms. Siluk received her B.S. in Business Administration from Montclair State College. Ms. Siluk is a certified public accountant.

Celeste Fierro

Ms. Celeste Fierro is Senior Vice President - Marketing, Sales and Events of the ONE Group Hospitality, Inc. She has served as Senior Vice President of Marketing, Sales and Events since February 19, 2014. Prior to that time and since 2004, Ms. Fierro served as Senior Vice President of Operations for One Group, and in such capacity oversaw all operations of One Group. Ms. Fierro was a founding partner of One Group in 2004 along with Mr. Segal. Prior to joining One Group, Ms. Fierro was an event planner in New York City and founded Cititaste Events, a company which planned events for clients and events such as the Annual All-Star Games of Major League Baseball, the National Football League, the Pro-Bowl, the Cystic Fibrosis Foundation and American Express.

Kin Chan

Mr. Kin Chan serves as Director of the Company. Mr. Chan is also the Chairman of TIH Limited and a director of OUE Limited, both listed on the Singapore Exchange; an Independent Non-Executive Director of Mount Gibson Iron Limited, an Australia-listed mining company; and nonexecutive director of CITIC Resources Holdings Limited, a company listed in Hong Kong. Mr. Chan was an Executive Director at Goldman, Sachs & Co. where he worked in Hong Kong, New York and Singapore from 1992 to 1999. Mr. Chan holds an AB from Princeton University and MBA from Wharton School of the University of Pennsylvania where he was a Palmer Scholar.

Manny Hilario

Eugene Bullis

Mr. Eugene M. Bullis is Independent Director of the ONE Group Hospitality, Inc. effective August 12, 2014. He has served as Chairman of the Audit Committee of Ambac Financial Group, Inc. since May 2013 and has served as a Member of the Board of Governors of The Doctors Company since December 2010. Previously, from November 2007 to April 2010, Mr. Bullis served as the Executive Vice President and Chief Financial Officer of The Hanover Insurance Group, Inc. Prior to joining The Hanover Insurance Group, Inc., Mr. Bullis served as Executive Vice President and Chief Financial Officer of Conseco, Inc. from May 2002 to May 2007. Previously, Mr. Bullis served in a number of senior financial officer roles primarily in technology-related businesses, including Chief Financial Officer of Wang Laboratories, Inc. Mr. Bullis began his career with a predecessor firm of what is now Ernst & Young LLP, where he advanced to audit partner with a concentration in services to insurance company clients. Mr. Bullis received an A.B. in Business Administration from Colby College in 1967.

Basic Compensation

Name Fiscal Year Total

Jonathan Segal

450,000

Emanuel Hilario

--

Linda Siluk

--

Celeste Fierro

--

Kin Chan

--

Manny Hilario

--

Eugene Bullis

--
As Of  31 Dec 2014

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