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Re: mulla71 post# 21287

Monday, 02/13/2017 7:04:35 PM

Monday, February 13, 2017 7:04:35 PM

Post# of 30168
Strategic Advisory Board,Neah Power Systems seems filing late is part of the Strategic Plan... as the board certainly know better...

Robert A. Kruse Jr.
Member of Strategic Advisory Board,Neah Power Systems, Inc.
Age Total Calculated Compensation This person is connected to 11 board members in 1 different organizations across 1 different industries.

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Background*
Mr. Robert A. Kruse, Jr., also known as Bob, serves as Chief Technology Officer for Qoros Automotive co. ltd. Mr. Kruse serves on the Engineering Advisory Board of the Missouri University of Science and Technology. Mr. Kruse served as a Vice President of Townsend Capital, LLC. Mr. Kruse's role at Townsend was to strengthen the development of the Townsend Capital's growing portfolio of energy related companies. He joined Townsend Capital in 2013. Prior to joining Townsend, ...
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Joseph R. Bronson
Cowen and Company, LLC
Board Affiliations
Neah Power Systems, Inc.

Mr. Joseph R. Bronson, also known as Joe, has been Strategic Advisor of Cowen and Company, LLC, since February 2014. Mr. Bronson is a Founding Principal of The Bronson Group, LLC and serves as its Chief Executive Officer. He served as the Chief Executive Officer of Silicon Valley Technology Company (SVTC) from January 2009 to March 2010 and served as its President. He served as President and Chief Operating Officer of Sanmina Corporation (alternate name: Sanmina-SCI Corporation) from August 2007 to October 2008. He served as President and Co - Chief Executive Officer of Formfactor Inc. from November 18, 2004 to 2007. He was Consultant of FormFactor Inc. since January 05, 2007. He served as a Member of the Office of the Chief Executive Officer at FormFactor Inc. from November 2004 to January 2007. He served as an Executive Vice President of Global Executive Committee at Applied Materials, Inc. from December 2000 to October 25, 2004 and as Chief Financial Officer from January 1998 to October 25, 2004. Mr. Bronson also served in the Office of the President of Applied Materials Inc., from January 1998 to October 2002 and as Senior Vice President and Chief Administrative Officer from January 1998 to December 2000 and Group Vice President from April 1994 to January 1998. He joined Applied in 1984. He has been employed by Applied Materials since 1990. He served as Controller of Applied Materials from 1984 to 1989. Mr. Bronson served as Vice President and Chief Financial Officer of Stardent Computer from 1989 to 1990 and from 1979 to 1984, he was employed by Schlumberger Limited, where he served as Group Controller from 1983 to 1984. He served as an Advisor to the Chairman and Chief Executive Officer at Sanmina Corporation since October 2008. He served as Managing Director of United States Operations at GCA Savvian Corporation. Mr. Bronson has been a Member of Advisory Board at Advanced Micro-Fabrication Equipment Inc. since December 2006. He has been a Member of Scientific Advisory Board at Neah Power Systems, Inc. since February 2008. He serves as a Director of Applied Ventures, LLC. He serves as a Member of Advisory Board at Momentum Equity Group, LLC. He serves as a Director of Voxa, Inc. Mr. Bronson has been a Director at SDCmaterials, Inc. (formerly, SDCmaterials, LLC) since January 2007. He has been an Independent Director of Jacobs Engineering Group Inc. since 2003. He has been an Independent Director of Maxim Integrated products, Inc. since November 19, 2007. He has been an Independent Director of PDF Solutions Inc. since 2014. He served as the Presiding Director of Jacobs Engineering Group Inc. since January 25, 2007. He served as a Director of Advanced Energy Industries Inc. from January 4, 2005 to October 2007. He served as a Director of FormFactor Inc. from April 2002 to 2007; SVTC Technologies, LLC (Silicon Valley Technology Company (SVTC)) from January 2009 to March 2010 and Sanmina-SCI from August 2007 to January 2009. Mr. Bronson is a Trustee of Fairfield University in Fairfield, Connecticut and Bellarmine Academy Preparatory School in San Jose, California. He also holds the Chair of the Leavey School of Business Advisory Board and the International Business School Advisory Board at the University of Connecticut. He was inducted into the University of Connecticut Business School Hall of Fame in 2005. He a Certified Public Accountant and a Member of the American Institute of CPA's. Mr. Bronson holds a B.S. in Accounting from Fairfield University and an MBA in Financial Management from The University of Connecticut School of Business.

Wilbert G. M. van den Hoek
Farsight Capital, LLC
Board Affiliations
Neah Power Systems, Inc.

William A. Nitze
Climate Clean Inc.
Board Affiliations
Neah Power Systems, Inc.
Executive Profile
William A. Nitze
Vice Chairman and Chief Executive Officer, Climate Clean Inc.
Age Total Calculated Compensation This person is connected to 6 Board Members in 6 different organizations across 6 different industries.

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73 --
Background
Mr. William A. Nitze serves as Chairman and President of The Aspen Institute. Mr. Nitze serves as Vice Chairman and Chief Executive Officer of Climate Clean Inc. He is Senior Advisor for Energy and Environment Policy at the Transnational Strategy Group. He was employed at Mobil Corporation. He served as an Acting Chief Executive Officer of Hienergy Technologies Inc., since January 24, 2007. He served as the President of The Gemstar Group Inc., from May 2001 to 2005, which he founded in May 2001. Prior to Gemstar, Mr. Nitze served as Assistant Administrator for International Activities during the Clinton Administration at the Environmental Protection Agency from 1994 to 2001. He served as Interim Chief Executive Officer of Climate Clean, Inc. He served as President of Alliance, Save Energy from 1990 to 1994. As Deputy Assistant Secretary of State for Environment in the Reagan and Bush Administrations from 1987 to 1990, Mr. Nitze served as Principal U.S. working level negotiator on multilateral environmental issues ranging from chemical safety to trade in endangered species to climate change. In 1988, Mr. Nitze played a key role in creating and organizing the Intergovernmental Panel on Climate Change. After leaving the State Department in early 1990, Mr. Nitze served as a Visiting Scholar at the Environmental Law Institute, during which time he wrote a monograph entitled The Greenhouse Effect: Formulating a Convention under the auspices of the Royal Institute of nternational Affairs and ELI. Mr. Nitze is also founder of the Alliance's Business Council for Sustainable Energy. Mr. Nitze spent at the Mobil Oil Corporation from 1974 to 987, where he served as Assistant General Counsel, Exploration & Producing Division and General Counsel, Mobil Japan. From 1976 to 1980 was general counsel of Mobil Oil Japan. He is a Co-founder and serves as the Chairman of Oceana Energy Company. He serves as Chairman of Clear Path Technologies, Inc. Mr. Nitze has been Chairman of Oceana Energy Systems since March 2006 and HiEnergy Defense Inc., a subsidiary of Hienergy Technologies Inc., since August 2003. Mr. Nitze Co-founded and served as Chairman of the Board of GridPoint Inc. from November 2003 to October 17, 2007. Mr. Nitze served as Chairman of Hienergy Technologies Inc., since June 2006 and its Interim Chairman from February 2006 to June 2006. He serves as Vice-Chairman of Senseye, Inc. He has been a Director of Ethanex Energy, Inc. since August 27, 2007. He serves as Trustee of Aspen Institute, The. He serves as Director of Climate Clean, Inc. He has been Member of Strategic Advisory Board at Neah Power Systems, Inc., September 9, 2015. He served as a Member of Board of Advisors of GridPoint Inc. Mr. Nitze served as a Director of GridPoint Inc., until October 17, 2007. He served as a Director of Hienergy Technologies Inc., since August 2005. Mr. Nitze is also an Adjunct Fellow at the Center for Strategic & International Studies and chairman of the board of advisors of the European Institute. In 1993-94 and 2002, he taught a new course on forming an international regime to address climate change at the Paul H. Nitze School of Advanced International Studies at The Johns Hopkins University. He is a member of the Council on Foreign Relations. He is a member of the State of New York and U.S. Supreme Court Bars. Mr. Nitze holds B.A. degrees from Harvard College and Wadham College, Oxford University and a J.D. degree from Harvard Law School.
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John P. de Neufville
Eutectix, LLC
Board Affiliations
Neah Power Systems, Inc.

Jon M. Garfield
Clearant, Inc.
Board Affiliations
Neah Power Systems, Inc.

Jon M. Garfield
Chief Executive Officer, Chief Financial Officer, Secretary, Director and Member of Special Committee, Clearant, Inc.
Age Total Calculated Compensation This person is connected to 2 Board Members in 2 different organizations across 5 different industries.

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52 --
Background
Mr. Jon M. Garfield has been the Chief Executive Officer of Clearant Inc. since January 25, 2007. Mr. Garfield has been the Chief Financial Officer and Secretary of Clearant Inc. since August 15, 2005 and served as its Principal Accounting Officer. He has been the Chief Financial Officer at SocialTyze LLC since August 2012. Mr. Garfield has over 20 years' successful experience as a senior public company, private equity and venture capital executive. Mr. Garfield served as an Independent financial consultant, including advising as to SEC reporting obligations and Sarbanes-Oxley compliance from January 2001 to August 2005. From 1998 to January 2001, Mr. Garfield served as Chief Financial Officer of software developer Simplified Development Inc. and Network Enhanced Telecom LLP (Network IP). He was the Co-Founder at Coach USA. He served as Vice President of Acquisitions of NYSE ground transportation consolidator Coach USA, Inc. from 1996 to 1998. Mr. Garfield served as Corporate Assistant Controller of Maxxim Medical Inc. from 1991 to 1996. From 1986 to 1991, he practiced public accounting with PricewaterhouseCoopers and Arthur Andersen. He has been a Director of Clearant, Inc since May 24, 2007. He has been an Independent Director of Neah Power Systems, Inc. since May 1, 2008. He served as a Director of Truli Media Group, Inc. until May 2013 and Seaniemac International, Ltd. since February 2013 until January 5, 2017. Mr. Garfield holds a Bachelor of Business Administration in Accounting from University of Texas, Austin in 1986. He received his CPA license in 1987.

William M. Shenkin
CEFO, Inc
Board Affiliations
Neah Power Systems, Inc.

William M. Shenkin
Chief Executive Officer and President, CEFO, Inc
Age Total Calculated Compensation This person is connected to 1 Board Members in 1 different organizations across 2 different industries.

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55 --
Background
Mr. William M. Shenkin, also known as Bill, founded CeFO, Inc. on January 1, 2000 and has been its Chief Executive Officer and President since January 1, 2000. Mr. Shenkin spent fifteen years in public accounting with Ernst & Young and as a Partner at Shenkin Kurtz Baker & Co. ("SKB") from August 1989 to December 1999 and served as its Director Outsourcing Division. From December 1997 to December 1999, he was a national partner in charge of outsourcing for public company (NASDAQ) which acquired Shenkin Kurtz Baker & Co. Mr. Shenkin directed the accounting and outsourcing department at SKB. Mr. Shenkin's career includes acting as Chief Financial Officer and Chief Executive Officer for numerous companies, providing tax planning and compliance for numerous individuals and companies and providing investment-banking services for companies. Some of Mr. Shenkin's engagements included acting Chief Financial Officer for several fitness companies (including acquisition and due diligence of clubs in Asia), interim Chief Financial Officer for a company owned by National Geographic, assisting Colorado with obtaining a Major League Baseball franchise, assisting with mergers and acquisitions and numerous other engagements. He has been a Director of Neah Power Systems, Inc. since November 2013. Mr. Shenkin services on the board of directors for several companies. In 1999 Mr. Shenkin was recognized by the Denver Business Journal as one of Denver's top 40 under 40 business people. He is a Member of American Institute of Certified Public Accountantsm Colorado Institute of Certified Public Accountants and Denver Estate Planning Council. He has a Certified Public Accountant Certification, Florida in 1987 and Certified Information Technology Professional in 2004. Mr. Shenkin holds an M.A. in Accounting from Florida Atlantic University in 1989 and a B.F.A. in Jazz Piano at Florida Atlantic University in 1981.

Gerard C. D'Couto
Neah Power Systems, Inc.
Board Affiliations
Neah Power Systems, Inc.

Jeffrey B. Sakaguchi
Evolution Robotics Retail, Inc.
Board Affiliations
Neah Power Systems, Inc.

James Mutter
Neah Power Systems, Inc.
Board Affiliations
Neah Power Systems, Inc.

Reza Abhari
Neah Power Systems, Inc.
Board Affiliations
Neah Power Systems, Inc.

Mike Vollmar
Raydon Corporation
Board Affiliations
Raydon Corporation

Robert A. Kruse
Neah Power Systems, Inc.
Board Affiliations
Neah Power Systems, Inc.


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Name Relationships
William A. Nitze 100 Relationships
Joseph R. Bronson 78 Relationships
Wilbert G. M. van den Hoek 60 Relationships
Jeffrey B. Sakaguchi 31 Relationships
Jon M. Garfield 19 Relationships

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