The Board, upon recommendation by the Nominating and Corporate Governance Committee
, has nominated Mr. Daniel Khesin
, Mr. Michael Pope, Ms. Dianne Rosenfeld and Mr. Karl Sweis for election as directors, each to hold office until the 2016 annual meeting of shareholders or until his successor has been duly elected and qualified.
Daniel Khesin (1)
Mr. Khesin served as our Chief Executive Officer, Chief Financial Officer and President since the Company’s inception.
Mr. Khesin continues to serve as our Chief Financial Officer, President and Chairman of the Board.
Daniel Khesin has served as the Chairman of the Board of Directors and our President and Chief Financial Officer since our inception.
Mr. Khesin also served as our Chief Executive Officer from inception until October 26, 2015.
Prior to our inception, Mr. Khesin was Chief Executive Officer of DK Design Group, Inc., a professional audio company, where he managed investments, engaged in the incubation of new technology and developed a distribution network from January 2004 to 2005.
Previously, Mr. Khesin was Vice President of Operations of Free Razor, LLC, a continuity program for personal care products from 2003 to 2004.
Mr. Khesin attended Hunter College.
brings to the Board a unique understanding of our strategies and operations through over 10 years of service to our Company as co-founder and 12 years of experience in the personal care product business, including specific experience in technology and distribution.
Given Mr. Khesin’s experience and background, the Board and the Company have determined that it is appropriate for Mr. Khesin to serve as a director and the Company’s Chairman of the Board.