Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-26 | Kelly Sharpe, age 56, has served as a Class I director of the Company since November 2020. Ms. Sharpe brings over 25 years of extensive financial, operational and senior management experience in both public and private venture backed high growth companies. She also has valuable expertise across several industries including many years in the Industrial Asset and Valuation sector at DoveBid Inc., helping to guide the growth of that company’s revenue 10X in the first three years of operation. Ms. Sharpe started her career in public accounting with KPMG International in the San Francisco Bay Area. She currently serves as President of Exec Xcel Inc., an executive consulting and coaching company. Previously Ms. Sharpe held executive positions as CEO of Sharpe Energy Services in the energy sector, Chief Financial Officer for Openwave Mobility and Chief Financial Officer of Openwave Messaging in the mobile telecommunications Industry, and Chief Financial Officer for Carrier IQ, Inc., a provider of mobile service intelligence solutions to the wireless industry. Ms. Sharpe graduated from Clarkson University in New York with a Bachelor of Science degree in Accounting and Law and holds an AAS degree from the State University of New York - Canton. |
| 2022-04-15 | Kelly Sharpe, age 57, has served as a Class I director of the Company since November 2020. ... The members of the Audit Committee are Kelly Sharpe, Samuel Shimer, and Barbara Sinsley. Ms. Sharpe serves as chair of the Audit Committee. ... The following table sets forth the aggregate compensation for services rendered during fiscal 2021 by each person serving as a director. ... Kelly Sharpe 57,167 20,493 77,660 |
| 2023-04-28 | Kelly Sharpe, age 58, has served as a Class I director of the Company since November 2020. ... The members of the Audit Committee are Kelly Sharpe, Samuel Shimer and William Burnham. Ms. Sharpe serves as chair of the Audit Committee. ... Kelly Sharpe 89,000 39,500 3,625 132,125 |
| 2024-04-23 | Kelly Sharpe, age 59, has served as a Class I director of the Company since November 2020. ... The members of the Audit Committee are Kelly Sharpe, Samuel Shimer and William Burnham. Ms. Sharpe serves as chair of the Audit Committee. ... In 2023, each director who is not an employee of the Company received a $25,000 cash retainer and a grant of 15,000 shares of restricted common stock vesting over twelve months ... Kelly Sharpe received $95,000 in cash and $43,050 in stock awards, totaling $138,050. |
Data sourced from SEC filings. Last updated: 2025-12-07