TSS - Key Persons

Job Titles:

• Chief Executive Officer
• Member of the Board of Directors
• Member of the Executive Team
• President

Darryll Dewan has served as a Director, and as our Chief Executive Officer and President since November 2022. Prior to joining TSS, Darryll was most recently the Vice President Global Sales and Field Marketing at DELL Technologies, from 2012 to 2022 where he served as the global sales leader for all direct and indirect sales, field operations and marketing of the Dell Endpoint Data Security business. He also has extensive executive level sales and service experiences as EVP Global Sales with Credant Technologies, Inc., as the Group President of VA Software Solutions, and was President of i2 Technologies. His early career was spent at IBM. Darryll received a Bachelor of Arts in Economics from the University of Notre Dame.

Job Titles:

• Chief People Officer
• Member of the Executive Team

Janet Morrison is a highly experienced Human Resources professional and a published research author with over 20 years of expertise in employee relations, talent management, diversity, organizational development, and global HR strategies. Janet received her Bachelor of Arts from the University of Colorado and Master of Arts from UNLV. She also holds two prestigious HR certifications - Senior Professional in Human Resources (SPHR) and Global Professional in Human Resources (GPHR). Janet has a proven track record of delivering impactful initiatives, navigating complex employment laws, and managing HR operations globally. She is dedicated to creating inclusive and equitable workplaces and has worked for renowned companies like Ford Motor Company, Nike, and Dell Technologies.

Job Titles:

• Chief Revenue Officer
• Member of the Executive Team

Jim Olivier's 30-year journey in sales of innovative technology is a testament to his unwavering commitment to achieving revenue growth and implementing effective sales teams and strategies. Before joining TSS, Olivier served in leadership positions at Dell Technologies, Credant Technologies, VA Software Solutions, and i2 Technologies, where he led sales expansion initiatives and played a key role in achieving significant revenue growth. His extensive experience developing and executing comprehensive sales strategies and his ability to create a cohesive approach to customer acquisition and retention make him an ideal fit for this role. As the newly appointed CRO, Olivier will oversee all revenue generation for the company, including identifying new transformative revenue streams and delivering exceptional customer value.

Job Titles:

• Director, F.M

Jim Woodward's career expands over 40+ years in the operations of Facility Management to include designing, engineering, planning, project management, construction of critical turnkey commercial manufacturing, data/call center facilities. He joined Total Site Solutions 12 years ago and heads up the Facility Management Division to include traditional sites along with all the Modular Data Center business. He as well holds General Contractor/Developers licenses in several different states.

Job Titles:

• Chief Financial Officer
• Member of the Executive Team

John Penver has been our Chief Financial Officer since August 29, 2014, and, from July 2, 2014, until August 29, 2014, was our Interim Chief Financial Officer. John was the Chief Financial Officer of Fallbrook Technologies, Inc., a privately-held manufacturer of mechanical transmission systems and technologies, from November 2012 until February 2014. From February 2005 until October 2012, John was the Vice President of Finance, Chief Financial Officer and Company Secretary of Active Power, Inc., a manufacturer of uninterruptible power systems and modular infrastructure solutions for data centers. John has also held a number of senior financial leadership positions including with Silicon Gaming, Inc., Factory Logic, Inc. and Deloitte & Touche LLP in the United States and Australia. John has an MBA from Santa Clara University and a Bachelor of Business degree from Monash University (Australia), and is a Certified Public Accountant as well as a Chartered Accountant.

Job Titles:

• Member of the Executive Team
• Vice President of Business Development
• Senior Vice President of Sales & Marketing

Kieran Brennan was hired as our Senior Vice President of Sales & Marketing on January 22, 2018. Prior to joining us, from 2013 until January 2018, Kieran was the Director of Sales - Technology for Neovia Logistics Services, LLC, a privately held global third-party logistics and distribution company. From 2010 until 2013, Kieran was the Director of North America Business Development for Syncreon, Inc., a global contract logistics company. Kieran has also held a number of senior sales and business development leadership positions including with Stream Global Services, Solectron, Modus Media, and Cap Gemini Ernst & Young. Kieran has a Bachelor of Science (Finance) degree from California State University (Long Beach).

Job Titles:

• Chairman of the Board of Directors

Peter H. Woodward has been a Director since January 3, 2012, and Chairman of our Board of Directors since March 2012. Mr. Woodward is the Founder and President of MHW Capital Management, a private investment firm that takes concentrated positions in micro-cap turnaround companies, with a focus on the technology sector. Prior to founding MHW Capital Management in 2005, Mr. Woodward was a Managing Director at Regan Fund Management Ltd., a hedge fund group specializing in active equity investments in public companies and revitalizing their business plans. In addition to serving as the Chairman of our Board of Directors, Mr. Woodward serves as the Chairman of the Board of Directors of Precision Optics Corporation, and as the Chief Executive Officer of Innovative Power, LLC. Previously, he served as Chief Executive Officer and director of Cartesian, Inc., Chairman of the Board of Hampshire Group, Limited, and as a Director at News Edge Corp., Zomax, Inc. and Innodata-Isogen, Inc. Mr. Woodward holds a Bachelor of Arts degree in Economics from Colgate University and a master's degree in International Economics from Columbia University. He is a Chartered Financial Analyst.

Job Titles:

• Member of the Board of Directors
• Chief Executive Officer of Lone Star Overnight

Richard M Metzler has been a Director since April 2021. Since 2018, Mr. Metzler has served as the Chief Executive Officer of Lone Star Overnight, LLC, a third-party delivery services provider, and, since January 2021, has also served as the Chief Executive Officer of Ocelot Acquisition Corporation I, a special-purpose acquisition company. Mr. Metzler has over 25 years of senior leadership experience within the logistics industry, specifically within parcel, freight, third-party logistics, and e-commerce. Prior to his role at Lone Star Overnight, LLC, Mr. Metzler served as the Chief Marketing Officer at Austin-based uShip, Inc., an online marketplace for shipping services, from 2013 to 2018. Previously, Mr. Metzler has held leadership roles including Vice President of FedEx Logistics, CEO of APL Logistics, Executive Vice President at DHL, and Chief Commercial Officer at Greatwide Logistics. Since 2017, Mr. Metzler has served as the Chairman of the board of directors and as a member of the compensation committee for iGPS Logistics, a private company. Mr. Metzler has also worked extensively with private equity, debt financing, venture capital, and as a senior leader in portfolio companies advising on investments and divestitures. Mr. Metzler also brings with him extensive global M&A experience. Mr. Metzler provides our Board of Directors with substantial financing and M&A expertise and significant operational and executive experiences gained in his capacity as a chief executive officer and board member of rapidly growing businesses in the logistics industry.

Job Titles:

• Member of the Executive Team
• Vice President Operations
• Senior Vice President - Operations

Todd Marrott was hired as our Senior Vice President - Operations in November 2022. Prior to joining us, from 2019 until 2022 he was the Vice President - Operations for Applied Technical Services, a privately held full turnkey electronics manufacturer. Prior to this Todd has helped transform a number of business operations within many companies including Flex, Solectron and Moduslink. He has run multiple operational sites in the US, Mexico and other locations throughout the globe. He has driven new product and service introductions with hands on experience across design, engineering, manufacturing, supply chain and logistical services including numerous quality systems. Todd has managed with KPIs and other performance metrics that have improved overall operations, customer satisfaction and employee development. He has had full P&L responsibilities and scaled business operations profitably.