MICHAEL F. SULLIVAN - Corporate Board Profile

AMERITYRE CORP

Filing Date	Source Excerpt
2015-10-28	Our Audit Committee includes Terry Gilland, Chairman, who was appointed to the Board of Directors on January 21, 2015, Glenn D. Bougie and Michael F. Sullivan... Our Nominating Committee included Michael F. Sullivan and Terry Gilland.
2016-10-17	Michael F. Sullivan was appointed Chairman of the Board of Directors on December 3, 2015. Michael F. Sullivan was appointed CEO of Amerityre in April 2015. He joined Amerityre in May 2014 as a consultant and was appointed COO in December 2014.
2017-10-16	Michael F. Sullivan was appointed CEO of Amerityre in April 2015. He joined Amerityre in May 2014 as a consultant and was appointed COO in December 2014. He has over 30 years of experience in Operations management and Engineering management in a variety of manufacturing industries. His career started at Johnson Matthey in 1987, where during his 10 year tenure he completed a 5 year expatriate assignment in Belgium designing, constructing and managing Europe’s largest autocatalyst facility. Between 1996 and 2007, he served as Director of Manufacturing for General Chemical’s Electronic Materials facility, as Director of Operations for Life Measurement Inc., a medical device manufacturer, as Director of Operations for Pinole Point Steel, a division of Material Sciences Corporation, and as Chief Operating Officer at Professional Finishing, Inc., a privately held coating company. He served as an engineering consultant with Versa Engineering and Technology, a privately held engineering consultant firm from January 2008 to December 2014 Mr. Sullivan has extensive quality management experience and is an IRCA certified auditor. Mr. Sullivan holds a BSE in Chemical Engineering from the University of Pennsylvania and an MBA in Finance and Marketing from the Haas School of Business at UC Berkeley. He has been a director of Amerityre since December 2014. Michael F. Sullivan was appointed CEO of Amerityre in April 2015. He joined Amerityre in May 2014 as a consultant and was appointed COO in December 2014. He has over 30 years of experience in Operations management and Engineering management in a variety of manufacturing industries. His career started at Johnson Matthey in 1987, where during his 10 year tenure he completed a 5 year expatriate assignment in Belgium designing, constructing and managing Europe’s largest autocatalyst facility. Between 1996 and 2007, he served as Director of Manufacturing for General Chemical’s Electronic Materials facility, as Director of Operations for Life Measurement Inc., a medical device manufacturer, as Director of Operations for Pinole Point Steel, a division of Material Sciences Corporation, and as Chief Operating Officer at Professional Finishing, Inc., a privately held coating company. He served as an engineering consultant with Versa Engineering and Technology, a privately held engineering consultant firm from January 2008 to December 2014 Mr. Sullivan has extensive quality management experience and is an IRCA certified auditor. Mr. Sullivan holds a BSE in Chemical Engineering from the University of Pennsylvania and an MBA in Finance and Marketing from the Haas School of Business at UC Berkeley. He has been a director of Amerityre since December 2014. Mr. Sullivan was appointed Chairman of the Board of Directors on December 3, 2015.
2018-10-22	Michael F. Sullivan was appointed Chairman of the Board of Directors on December 3, 2015. He was appointed CEO of Amerityre in April 2015. He joined Amerityre in May 2014 as a consultant and was appointed COO in December 2014. Michael F. Sullivan, Chief Executive Officer and Chairman of the Board of Directors. On November 30, 2017, 265,000 shares were granted to the Company’s Board of Directors as Board compensation for the term ending November 2018. Each non-executive Board member receives 60,000 shares, with the Audit Committee Chair receiving 85,000 shares. There was no cash granted to any Board member for their service as a Board member for the fiscal year ending June 30, 2018. Michael F. Sullivan, CEO and Chairman of the Board (4) 5,389,538 shares. Michael F. Sullivan was first appointed Chief Operating Officer December 1, 2014; then appointed Chief Executive Officer April 1, 2015; and appointed Chairman of the Board December 3, 2015.
2019-10-18	Michael F. Sullivan was appointed Chairman of the Board of Directors on December 3, 2015. He is CEO of Amerityre since April 2015. He serves on the Audit Committee and is Chair of the Nominating Committee. He received no cash compensation for board service in fiscal year 2019 but received stock awards as described.
2020-10-23	Michael F. Sullivan was appointed Chairman of the Board of Directors on December 3, 2015. He is CEO of Amerityre since April 2015. He serves on the Audit Committee and is Chair of the Nominating Committee. No cash compensation was granted to any Board member for fiscal year ending June 30, 2020. Compensation for directors is in stock awards. Michael F. Sullivan's compensation as CEO is detailed separately.
2021-10-22	Michael F. Sullivan was appointed Chairman of the Board of Directors on December 3, 2015. He is also the CEO of Amerityre. The Audit Committee consists of Terry Gilland, Chairman, and Michael Sullivan. The Nominating Committee consists of Michael F. Sullivan (chair) and David Clark.
2022-10-25	Michael F. Sullivan was appointed Chairman of the Board of Directors on December 3, 2015. He is CEO of Amerityre. The Audit Committee consists of Michael Sullivan. The Nominating Committee consists of Michael F. Sullivan (chair). There was no cash granted to any Board member for their service as a Board member for the fiscal year ending June 30, 2022.