PROPHOTONIX - Key Persons


Andrea Gregorio

Job Titles:
  • Inside Sales - Americas

Bernhard Russell

Job Titles:
  • Inside Sales - Europe / Asia

Cantor Fitzgerald

Job Titles:
  • Nominated Adviser and Broker

EDWARD DOLAN, CFO

Job Titles:
  • Chief Financial Officer
  • Director
  • MANAGEMENT ACCOUNTANT
Mr. Dolan joined the Executive Team of ProPhotonix in March of 2018 and is responsible for managing all aspects of the company's treasury, operational finance, and SEC reporting functions. Prior to joining the Company, Mr. Dolan served as the Assistant Corporate Controller and Plant Controller at Nypro, Inc. Nypro is a $1.1 billion-dollar custom injection molder and contract manufacturer. Prior to his time at Nypro, Mr. Dolan held roles with increasing levels of financial responsibility with 3Com and Yankee Candle. Mr. Dolan is a registered CPA in the state of Massachusetts and received his B.S. in Accountancy from Bentley University.

JEREMY LANE, Managing Director

Job Titles:
  • Director
  • MANAGING DIRECTOR
  • Managing Director of ProPhotonix UK
Mr. Lane joined ProPhotonix in 2009 and is responsible for product development and operations for its laser modules and other electro-optical sub-assemblies and optoelectronics devices. Mr. Lane has two technical degrees (B.Sc. in Chemistry and Ph.D. in Polymer Science). Prior to joining ProPhotonix, Mr. Lane was Managing Director - International Sales, at Brewer Science, a $100 million supplier to the global semiconductor industry and has held senior sales and technical appointments at multi-national specialty chemicals and engineering materials companies.

Kevin Desmond

Job Titles:
  • Inside Sales - Americas

Mark Weidman

Job Titles:
  • Director
  • Non - Executive Director
  • CEO of Harvest Power Inc
  • Member: Audit
Mark Weidman is currently the CEO of Harvest Power Inc., a Waltham, Massachusetts based company engaged in the environmental services sector and specializing in converting waste organics into valuable consumer products and energy. Mark is also an operating partner at True North Venture Partners and the founder and owner of Birch Tree Environmental Group, LLC, a consulting firm providing services in the environmental services, energy and technology sectors. Mr. Weidman previously served as President and CEO of Wheelabrator Technologies Inc., a world-leading environmental technologies company, from 2006 to July 2015. Prior to 2006, Mr. Weidman served in senior executive positions with Wheelabrator, and Wheelabrator Bio Gro. Mr. Weidman has been a member of the Board of the Company since July 2013 and is a member of both the Governance, Nominations and Remuneration committee and Audit committee.

Raymond "Ray" Joseph Oglethorpe, Chairman

Job Titles:
  • Chairman
  • Chairman of the Board
  • Director
  • Chairman / Non - Executive Director )
  • President of Oglethorpe Holdings
Mr. Oglethorpe is currently President of Oglethorpe Holdings, LLC, a private investment company, and has served as a board of director on numerous public and private companies. Mr. Oglethorpe served as President of America Online, Inc. from 2000 until his retirement in 2002. Prior to that time, Mr. Oglethorpe was a senior vice president responsible for directing the technologies and member services organizations of America Online, Inc.. Mr. Oglethorpe has been a member of the Board since 2000 and is a member of both the Governance, Nominations and Remuneration committee and Audit committee.

Simon Stanley

Job Titles:
  • Managing Director of ProPhotonix Ireland
Mr. Stanley joined ProPhotonix in 1997 and is responsible for product development and operations for its high performance LED lighting systems. After joining the company, Mr. Stanley assumed increasing levels of responsibility in engineering, product development and worldwide sales management and was promoted to Managing Director in 2007. He was an inventor instrumental in the award of the Company's LED-packaging patent in 2004. He holds a B.Sc. in Applied Physics, with specialization in fiber optic communications and optical semiconductor devices.

Thomas B. Rosedale, Secretary

Job Titles:
  • Company Secretary

TIM LOSIK, CEO

Job Titles:
  • CEO
  • Director

Timothy "Tim" Michael Steel

Job Titles:
  • Non - Executive Director
  • Member: Audit
Mr. Steel was previously Vice Chairman of Cazenove Capital Management Limited until the end of 2009 when he stepped down to pursue a portfolio career and work more closely with smaller developing businesses. He joined Cazenove in 1980 from Robert Fleming and became a partner in 1982. In 1983 he moved to New York as President of Cazenove Inc., returning to the UK in 1989 and, subsequently became Head of Institutional Broking in 1991. He was appointed Managing Director of Cazenove Fund Management Limited in February 2000 and later became Chairman in April 2001. He was appointed to the main Board of Cazenove Group plc in March 2001. Mr. Steel is currently Chairman of Castle Alternative Invest AG, Chairman of Committed Capital Limited, a private equity firm, and is Chairman of WH Ireland, a financial services company. He is the chairman of the Governance, Nominations and Remuneration committee and a member of the Audit committee.

Timothy "Tim" Paul Losik, CEO, President

Job Titles:
  • Chief Executive Officer
  • Director
  • President
Mr. Losik was appointed as President and CEO of ProPhotonix in 2013, and has been a member of the board since 2010. From 2008, Mr. Losik held the positions of COO and CFO of ProPhotonix with responsibility for all day-to-day operations across the Group's worldwide operating units and to head its financial organization. Prior to joining the Company, Mr. Losik held senior operating and/or financial executive positions for various publicly listed and private enterprises (primarily in the technology sector). Mr. Losik was appointed as the Chief Executive Officer (CEO) of ProPhotonix on May 28, 2013. He has been with ProPhotonix since 2008 serving as Chief Financial Officer and Chief Operating Officer. Prior to joining the Company, Mr. Losik served as the Chief Financial Officer at Bluesocket, Inc., a privately held provider of enterprise mobility solutions. Prior to Bluesocket, he was Vice President of Operations and Chief Financial Officer of Globalware Solutions, Inc., a privately held supply chain management company. From 2002 to 2004, Mr. Losik was Chief Operating Officer and Chief Financial Officer of Omtool, LTD., a Nasdaq-listed software company. From 1986 to 2000, Mr. Losik served in various positions at Hadco Corporation, a NYSE-listed advanced printed circuit manufacturer, including Senior Vice President of manufacturing and Senior Vice President and Chief Financial Officer and ultimately as the Senior Vice President of global printed circuit board (PCB) operations at Sanmina-SCI upon Hadco's acquisition by Sanmina-SCI in December 2000.

TINA KIM LEA, Secretary

Job Titles:
  • Company Secretary

Tracy Duckworth

Job Titles:
  • Inside Sales - Europ

Vincent Thompson

Job Titles:
  • Director
  • Non - Executive Director
  • Chair: Audit