JUSTIN L. FERRERO

Corporate Board Profile

Tech Score: 0/100

Wilhelmina International, Inc.

Filing Date	Source Excerpt
2002-04-17	Justin L. Ferrero has served as a Director of New Century since June 2001. He has served as a Director of Clique Capital, a venture capital fund focused primarily on healthcare and technology, since January 2000. Mr. Ferrero also serves on the Board of Directors of Tanisys Technology, Inc., a developer and marketer of semiconductor testing equipment. Mr. Ferrero served as an Associate for Conseco Private Capital, the Merchant Bank division of Conseco, Inc., from 1997 to 1999. Conseco Private Capital has a generalist focus making growth capital investments in telecommunications, manufacturing, technology and real estate.
2003-04-23	Mr. Ferrero has served as a Director of New Century since June 2001. The Audit Committee is comprised of Messrs. Becker (Chairman), Ferrero and Wagner. Each non-employee Director of the Company will be entitled to annual compensation consisting of $28,000 or 100,000 Company stock options. For the year 2003, all non-employee Directors have elected to receive $14,000 in annual cash compensation and 50,000 Company stock options.

Filing Date

Source Excerpt

2002-04-17

Justin L. Ferrero has served as a Director of New Century since June 2001. He has served as a Director of Clique Capital, a venture capital fund focused primarily on healthcare and technology, since January 2000. Mr. Ferrero also serves on the Board of Directors of Tanisys Technology, Inc., a developer and marketer of semiconductor testing equipment. Mr. Ferrero served as an Associate for Conseco Private Capital, the Merchant Bank division of Conseco, Inc., from 1997 to 1999. Conseco Private Capital has a generalist focus making growth capital investments in telecommunications, manufacturing, technology and real estate.

2003-04-23

Mr. Ferrero has served as a Director of New Century since June 2001. The Audit Committee is comprised of Messrs. Becker (Chairman), Ferrero and Wagner. Each non-employee Director of the Company will be entitled to annual compensation consisting of $28,000 or 100,000 Company stock options. For the year 2003, all non-employee Directors have elected to receive $14,000 in annual cash compensation and 50,000 Company stock options.

Data sourced from SEC filings. Last updated: 2026-03-05