MICHAEL J. BERTHELOT

Corporate Board Profile

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PRO DEX INC

Filing Date Source Excerpt
2008-11-21 Mr. Berthelot is a Certified Public Accountant and serves as a director of Fresh Del Monte Products Company and on the boards of several privately-held companies in the technology and financial services industries.
2009-10-19 Michael J. Berthelot has been the Chief Executive Officer of Cito Capital Corporation, a strategic consulting firm, since 2003, and is the founder and principal of Corporate Governance Advisors Inc.
2010-10-21 Mr. Berthelot is a Certified Public Accountant and CEO of a consulting firm, with experience in governance and financial controls, but no software or programming background is mentioned.
2011-10-12 Michael J. Berthelot (61), current director and nominee, has been the Chief Executive Officer of Cito Capital Corporation, a strategic consulting firm, since 2003, and is the founder and principal of Corporate Governance Advisors Inc., a consulting firm that provides corporate governance audits, performance evaluations, and advisory services to public company boards. He is a Certified Public Accountant and serves as a director of Fresh Del Monte Produce Inc. and on the boards of several privately held companies in the technology industry.

Data sourced from SEC filings. Last updated: 2025-07-01