GUY DUBOIS - Corporate Board Profile

Track Group, Inc.

Filing Date	Source Excerpt
2012-12-19	Guy Dubois Principal Occupation: Director – Tetra House Pte. Ltd. Age 54 Director since 2012 Mr. Dubois is a Director at Singapore-based Tetra House Pte. Ltd.... The Oversight Committee members are Winfried Kunz, George Schmitt and Guy Dubois. The table below summarizes the compensation paid by us to our non-employee directors for the fiscal year ended September 30, 2012: Guy Dubois $27,500 total compensation.
2015-04-09	Guy Dubois has served as our Chairman since February 2013, and became a director in December 2012. Mr. Dubois is a director of Singapore-based Tetra House Pte. Ltd., a provider of consulting and advisory services worldwide; and a director of RNTS Media NV, a Luxembourg listed digital content developer and mobile application advertising monetization platform provider. Mr. Dubois is a former director and CEO of Gategroup AG, and held various executive leadership roles at Gate Gourmet Holding LLC. Mr. Dubois has held executive management positions at Roche Vitamins Inc. in New Jersey, as well as regional management roles in that firm’s Asia Pacific operations. Mr. Dubois also served the European Organization for Nuclear Research (CERN) team in Switzerland in various roles, including treasurer and chief accountant. Mr. Dubois also worked with IBM in Sweden as Product Support Specialist for Financial Applications. A Belgian citizen, Mr. Dubois holds a degree in financial science and accountancy from the Limburg Business School in Diepenbeek, Belgium. Mr. Dubois has been a member of the Executive Committee since October 2012 and currently serves as Chairman of the Board of Directors. The table below summarizes the compensation paid by us to our non-employee directors for the fiscal year ended September 30, 2014: Guy Dubois $30,000 fees earned, $0 stock awards, $346,276 option awards, total $376,276.
2017-01-10	Guy Dubois has served as our Chairman since February 2013, and became a director in December 2012. Mr. Dubois also served as a member of the Company’s Executive Committee from October 2012 to September 2016, and was appointed to serve as Chief Executive Officer of the Company in September 2016. Compensation paid to Mr. Dubois, who is the Company's Chief Executive Officer and Chairman of the Board of Directors, during the year ended September 2016 is reflected in the Executive Compensation Table above. His compensation during the year ended September 30, 2016 consisted of warrants to purchase an aggregate total of 68,659 shares of common stock with an average exercise price of $6.97 per share, and 4,167 shares of common stock, totaling $200,182.
2018-07-13	Guy Dubois became a director in December 2012, and has served as our Chairman since February 2013. Mr. Dubois also served as a member of the Company’s Executive Committee from October 2012 to September 2016, and was appointed to serve as Chief Executive Officer of the Company in September 2016, which position he held through December 31, 2017.
2019-03-27	Mr. Dubois, became a director in December 2012, and has served as our Chairman since February 2013. In addition, Mr. Dubois served as our Chief Executive Officer from September 2016 to December 2017. Mr. Dubois is the Founder and Chairman of Singapore-based Tetra House Pte. Ltd., a provider of bespoke consulting and advisory services out of Singapore, Luxemburg, and most recently launched CIRCLO3 in the United Kingdom. Mr. Dubois is a former director and Chief Executive Officer of Gategroup AG, and also previously held various executive leadership roles at Gate Gourmet Holding LLC. Mr. Dubois has held executive management positions at Roche Vitamins Inc. in New Jersey, as well as regional management roles in that firm’s Asia Pacific operations. Mr. Dubois also served the European Organization for Nuclear Research (CERN) team in Switzerland in various roles, including treasurer and chief accountant. Additionally, Mr. Dubois worked with IBM in Sweden as Product Support Specialist for Financial Applications. A Belgian citizen, Mr. Dubois holds a degree in financial science and accountancy from the Limburg Business School in Diepenbeek, Belgium. In considering Mr. Dubois as a director of the Company, the Board reviewed his extensive financial and management expertise and experience. In addition, Mr. Dubois’ public company senior management and board experience, and the leadership he has shown in his positions with prior companies, were considered important factors in the determination of the current Board, as well as the fact that he served as the Company’s Chief Executive Officer for approximately a year.
2022-02-24	Mr. Dubois was appointed as a director in December 2012 and has served as Chair of the Board since February 2013. In addition, Mr. Dubois previously served as our Chief Executive Officer from September 2016 to December 2017. ... Currently, the entire Board serves in the capacity as an Audit Committee with Ms. Macleod also serving as Committee Chair. ... During the fiscal year ended September 30, 2021, each of our non-employee directors received $25,000 per quarter for serving on the Board, which fees were payable in cash. ... Guy Dubois $100,000 total fees earned.