LEONARD STILLMAN - Corporate Board Profile

Freedom Holding Corp.

Filing Date	Source Excerpt
2006-09-11	Leonard Stillman. Since 1986, Mr. Stillman has been a Co-Owner of Stillman & Stillman, a firm that designs and develops financial analysis software to assist clients with financial, strategic and tactical planning and implementation. Since April 2004, Mr. Stillman has also been the owner of Business Plan Tools, LLC., an entity he founded. Business Plan Tools designs and develops business and financial modeling tools and conducts sales and training programs for internet marketing. Mr. Stillman earned a Masters of Business Administration from the University of Utah in 1984 and Bachelors of Science in Mathematics from Brigham Young University in 1967. Mr. Stillman is not a director or nominee of any other reporting issuer.
2018-07-26	Leonard Stillman Age: 75 Class II Director Since: October 2006 Independent Committee Memberships: Audit, Compensation, Nominating and Corporate Governance Mr. Stillman earned his Bachelor of Science degree in mathematics from Brigham Young University and Masters of Business Administration from the University of Utah. He began his career in 1963 with Sperry UNIVAC as a programmer developing trajectory analysis software for the Sergeant Missile system. Mr. Stillman spent many years as a designer and teacher of computer language classes at Brigham Young University, where he developed applications for the Administrative Department including the school’s first automated teacher evaluation system. During that time, he was also a vice-president of Research and Development for Automated Industrial Data Systems, Inc. and the Owner of World Data Systems Company, which provided computerized payroll services for companies such as Boise Cascade. Mr. Stillman has over 45 years of extensive business expertise, including strategic planning, venture capital financing, budgeting, manufacturing planning, cost controls, personnel management, quality planning and management, and the development of standards, policies, and procedures. He has extensive skills in the design and development of computer software systems and computer evaluation. Mr. Stillman helped found Stillman George, Inc. in 1993 and founded Business Plan Tools, LLC in 2004. He was employed with Stillman George, Inc. until 2010, where his primary responsibilities included managing information, technical development, and financial analysis projects and development, as well as general company management and consulting activities. He is currently employed by Business Plan Tools, LLC, which provides cloud-based SaaS business planning software and consolidates a broad variety of skills from a growing group of business professionals to provide needed support in finance, marketing, management, sales, planning, product development, and more to businesses worldwide. Director Compensation Table shows no compensation for Mr. Stillman in fiscal 2018.
2019-07-26	Leonard Stillman Age: 76 Class II Director Since: October 2006 Continuing in office until the 2020 Annual Meeting Independent Committee Memberships: Audit Compensation Nominating and Corporate Governance Mr. Stillman earned his Bachelor of Science degree in mathematics from Brigham Young University and Masters of Business Administration from the University of Utah. He began his career in 1963 with Sperry UNIVAC as a programmer developing trajectory analysis software for the Sergeant Missile system. Mr. Stillman spent many years as a designer and teacher of computer language classes at Brigham Young University, where he developed applications for the Administrative Department including the school’s first automated teacher evaluation system. During that time, he was also a vice-president of Research and Development for Automated Industrial Data Systems, Inc. and the Owner of World Data Systems Company, which provided computerized payroll services for companies such as Boise Cascade. Mr. Stillman has over 45 years of extensive business expertise, including strategic planning, venture capital financing, budgeting, manufacturing planning, cost controls, personnel management, quality planning and management, and the development of standards, policies, and procedures. He has extensive skills in the design and development of computer software systems and computer evaluation. Mr. Stillman helped found Stillman George, Inc. in 1993 and founded Business Plan Tools, LLC in 2004. He was employed with Stillman George, Inc. until 2010, where his primary responsibilities included managing information, technical development, and financial analysis projects and development, as well as general company management and consulting activities. From 2008 to 2009 Mr. Stillman served as the interim chief financial officer of BMB Munai, Inc., the predecessor to the Company. He is currently employed by Business Plan Tools, LLC, which provides cloud-based SaaS business planning software and consolidates a broad variety of skills from a growing group of business professionals to provide needed support in finance, marketing, management, sales, planning, product development, and more to businesses worldwide. Skills and Qualifications: The Board selected Mr. Stillman as a director because of his significant background in business management, strategic planning, corporate finance, and information management. DIRECTOR COMPENSATION The following table provides information concerning the compensation of each director who served in fiscal 2019 other than Mr. Turlov whose compensation is described under the heading “Executive Compensation” elsewhere in this proxy statement and who did not receive any compensation for his services on the Board: Name Fees Earned or Paid in Cash($) Stock Awards($) All Other Compensation($) Total($) Leonard Stillman 30,163 -- -- 30,163
2020-07-29	Leonard Stillman Age: 77 Class II Director Since: October 2006 Independent Committee Memberships: Audit, Compensation, Nominating and Corporate Governance The following table provides information concerning the compensation of each of our independent directors who served in fiscal 2020. Leonard Stillman: Fees Earned or Paid in Cash $33,000.
2021-07-29	Leonard Stillman Age: 78 Class II Director Since: October 2006 Independent Committee Memberships: Audit, Compensation, Nominating and Corporate Governance The following table provides information concerning the compensation of each of our independent directors who served in fiscal 2021. Leonard Stillman received $37,109 in total compensation.
2022-07-29	Mr. Stillman earned his Bachelor of Science degree in mathematics from Brigham Young University and Master of Business Administration from the University of Utah. He began his career in 1963 with Sperry UNIVAC as a programmer developing trajectory analysis software for the Sergeant Missile system. Mr. Stillman spent many years as a designer and teacher of computer language classes at Brigham Young University, where he developed applications for the Administrative Department including the school’s first automated teacher evaluation system. During that time, he was also a vice-president of Research and Development for Automated Industrial Data Systems, Inc. and the owner of World Data Systems Company, which provided computerized payroll services for companies such as Boise Cascade. Mr. Stillman has over 45 years of extensive business expertise, including strategic planning, venture capital financing, budgeting, manufacturing planning, cost controls, personnel management, quality planning and management, and the development of standards, policies, and procedures. He has extensive skills in the design and development of computer software systems and computer evaluation. Mr. Stillman helped found Stillman George, Inc. in 1993 and founded Business Plan Tools, LLC in 2004. He was employed with Stillman George, Inc. until 2010, where his primary responsibilities included managing information, technical development, and financial analysis projects and development, as well as general company management and consulting activities. From 2008 to 2009 Mr. Stillman served as the interim Chief Financial Officer of BMB Munai, Inc., the predecessor to the Company. He is currently employed by Business Plan Tools, LLC, which provides cloud-based SaaS business planning software. From January 2020 through April 2021, Mr. Stillman served as a director, Chief Financial Officer, Secretary and Treasurer of Pipergy, Inc., an oil and gas pipeline maintenance company based in Newcastle, Wyoming. Pipergy, Inc. is an SEC reporting issuer. Mr. Stillman was selected as a director because of his significant background in business management, strategic planning, corporate finance, and information management.
2023-09-11	Mr. Stillman earned his Bachelor of Science degree in mathematics from Brigham Young University and Master of Business Administration from the University of Utah... Mr. Stillman was selected as a director because of his significant background in business management, strategic planning, corporate finance, and information management.