PRESS AND FILINGS
MANAGEMENT AND BOARD
'COMS' INVESTOR CONTACTS
COM'S STOCK CHART
and STOCK DETAIL
LEADERSHIP AND OVERSIGHT
DANIEL L. HODGES
Board Chairman, CEO and Co-Founder
Mr. Hodges founded and acted as Chairman for Transform-X, Inc., the former holder of our DragonWave-X and Lextrum subsidiaries. Mr. Hodges also served as founder and Chief Executive Officer of, Medusa Scientific LLC, a science and engineering research and development company. When one of Medusa’s technologies showed extreme commercial promise, he made the decision to spin it off and formed TM Technologies, Inc., a ‘sister-company,’ to commercialize the proprietary modulation technology. He continues to serve as Board Chairman and CEO of TM. We believe Mr. Hodges has an extraordinary business development mind-set, strong investigative research experience and deep experience within both the commercial sector and the U.S. Department of Defense and related areas. In addition to his commercial successes, Lieutenant Colonel Hodges served for 26 years as a military member, spending his last 18 years in service as a senior flight instructor with the Air National Guard and retired in September 2014. Mr. Hodges holds multiple U.S. Patents as inventor including a “Method and System for a Grass Roots Intelligence Program” along with numerous radar and communications and radar related technologies. As an author he wrote and published a volume titled “Future Span” covering current and future U.S. energy paradigms. As the founder and leader of multiple enterprises, he has built organizations from inception that included subsidiaries covering focus areas of Aerospace, Marine, Communications, and Scientific R&D.
JOHN E. HOWELL
Director, President and Co-Founder
Mr. Howell held senior roles within Transform-X, Inc. and TM Technologies, Inc., including as CEO of Transform-X and President of TM Global, LLC. Prior to leading TM Global, Mr. Howell was a Co-Founder of the Willowdale Family of boutique advisory companies. Mr. Howell continues to serve as Willowdale’s Non-Executive Chairman. Outside of leading efforts on behalf of Willowdale’s clients, Mr. Howell is also an active leader with a number of national non-profits, particularly in the fields of children’s health and veterans’ affairs. Mr. Howell was an early member of the Business Advisory Committee for the Muscular Dystrophy Association’s venture philanthropy activity (MVP). Mr. Howell also serves as one of the four Directors of The Rip Van Winkle Foundation, the New York-based Foundation funded largely with proceeds from the Estate of late New York Yankee Henry “Lou” Gehrig and his wife Eleanor. Previously, Mr. Howell served the U.S. government in a variety of uniformed and civilian capacities worldwide for the United States Army and Central Intelligence Agency. John is both Airborne and Ranger Qualified. Mr. Howell is a Fulbright Scholar and alumnus of Davidson College in Davidson, North Carolina.
DUSTIN H. MCINTIRE, PhD
Chief Technology Officer
Dr. McIntire is an electrical design engineer with more than 20 years of experience designing hardware and software for embedded and consumer electronics, wireless communications systems, and the Internet of Things. Additionally, he has an acute broad area expertise over several technological fields and is a skilled technologist and systems architect with a history of successfully leading projects and teams from concept through production utilizing extensive background in computer architecture, low power circuits, embedded software, and communications protocols. He possesses a sharp ability to architect, design, fabricate, and manufacture successful products from concept to high volume production. Examples include co-founding of a cloud-based SaaS company providing IoT services, hosting hundreds of thousands of devices for multiple Fortune 500 companies, and developing a scalable edge computing system to perform distributed tracking using multimodal sensing assets. Companies he has led as either Chief Technologist, or CTO or CEO include Tranzeo Wireless, Arrayent, Prodeo and Silver-Bullet Technology. He holds a B.S. from Stanford, and M.S. and Ph.D. degrees in Electrical Engineering from
BRIAN T. MIHELICH
Chief Financial Officer
Mr. MiheIich is a proven business development and finance leader for global telecom and technology-related companies. He is customer-focused, with a reputation for direct but diplomatic communication style. Track-record of building a robust performance-driven culture and fostering C-level relationships with Fortune-level companies including AT&T, Sprint, Vodafone, Napster, Google and Facebook. His results delivered across finance, sales and operations are directly attributable to his deep commitment to integrity, team mobilization and accountability with $750M P&L and up to 600 direct/indirect reports. Brian worked with for a combined 14 years in roles including VP – Managed Services, Head of Operations for Vodafone account, COO – NA Cloud Services, VP – Sales and CFO – North American division. He also worked within the U.S. Securities and Exchange Commission. He served with distinction in the U.S. Air Force. Brian also earned a B.S. in Business Administration from Northern Michigan University, and an MBA from the University of Texas.
KEVIN M. SHERLOCK
Secretary and General Counsel
Mr. Sherlock s licensed to practice law in Washington D.C., Florida and Arizona, having graduated from Georgetown with his Juris Doctorate. He began his legal career as an associate in the Washington D.C. office of a New York law firm with a practice area of aviation law, insurance defense litigation (including complex multi-district air crash disaster litigation) and general corporate matters. After 5 years, Mr. Sherlock opened his solo practice in 1993, with a focus on small business mergers and acquisitions. Since 1996, Mr. Sherlock has been involved in various capacities with small public companies, including serving as corporate secretary, senior management, general counsel, and as a director. Mr. Sherlock has had considerable experience in corporate structure, preparation and review of SEC filings, and mergers and acquisition work. Since 2008, Mr. Sherlock has worked as a law partner at the firm he co-founded Heurlin & Sherlock, PC, in Tucson, Arizona, with a focus on business litigation, securities arbitration, and security clearance matters. Since 1995 Mr. Sherlock has been involved with a non-profit organization, Perimeter Bicycling Association of America, including as Vice-President since 1996 and a Director since 1999. Kevin joined ComSovereign full-time in January 2020.
DIRECTORS AND COMMITTEE CHAIRS
DANIEL L. HODGES
Chairman of the Board and Executive Director
JOHN E. HOWELL
Board Executive Director and President
DAVID V. AGUILAR
During a 35-year career at the U.S. Border Patrol and Customs and Border Protection, Mr. Aguilar led our nation's largest federal law enforcement organization with a workforce of over 60,000 including 43,000 uniformed law enforcement officers. Mr. Aguilar began his CBP career as a Border Patrol agent in 1978 and became Chief of the U.S. Border Patrol in 2004. He was appointed Deputy Commissioner in April 2010 and served as acting Commissioner from 2011 to March 2013. For his work and his career of service, Commissioner Aguilar received the Presidential Rank Award in 2008, the President's Meritorious Excellence Award in 2005, the Department of Homeland Security Distinguished Service Medal, the Washington Homeland Security Roundtable Lifetime Achievement Award, and the Institute for Defense and Government Advancement Lifetime Achievement Award. Since retiring in February 2013, Aguilar has been a Principal at Global Security and Innovative Strategies ("GSIS"), a leading security consulting and business advisory firm headquartered in Washington, DC. At GSIS, David advises clients on a broad range of national homeland and international security matters including border security and logistics, global trade and commerce, supply chain management and security, risk management, viability assessments, and strategic planning and implementation.
RICHARD J. BERMAN
COMPENSATION COMMITTEE CHAIR
Richard’s business career spans over 35 years of venture capital, senior management, and merger & acquisitions experience. In the past 5 years, Berman has served as a director and/or officer of over a dozen public and private companies. In 2016, he was elected Chairman of Cevolva Biotech Inc. From 2014-2016, he was Chairman of MetaStat, Inc. From 2006-2011, he was Chairman of National Investment Managers, a company with $12 billion in pension administration assets. Berman is a director of four public healthcare companies: Advaxis, Inc., Catasys, Inc., and Cryoport Inc. and Immuron Ltd. From 2002 to 2010, he was a director of Nexmed Inc. (now called Seelos Therapeutics, Inc.) where he also served as Chairman/CEO in 2008 and 2009. From 1998-2000, he was employed by Internet Commerce Corporation (now Easylink Services) as Chairman and CEO, and was a director from 1998-2012. Previously, Berman worked at Goldman Sachs; was Senior Vice President of Bankers Trust Company, where he started the M&A and Leveraged Buyout Departments; he created the largest battery company in the world, in the 1980’s, by merging Prestolite, General Battery and Exide to form Exide Technologies (XIDE); he helped create SoHo, the lower Manhattan neighborhood in NYC, by developing five buildings; and he advised on over $4 billion M&A transactions, completing over 300 deals. Berman is a past Director of the Stern School of Business of NYU where he obtained his B.S. and M.B.A. degrees. He also has U.S. and foreign law degrees from Boston College and The Hague Academy of International Law, respectively. Notably, Richard was nominated for public company “Director of the Year” in 2012.and foreign law degrees from Boston College and The Hague Academy of International Law, respectively. Notably, Richard was nominated for public company “Director of the Year” in 2012.
BRENT M. DAVIES, CPA
AUDIT COMMITTEE CHAIR
Mr. Davies is also a member of the Board of Directors of TM Technologies, Inc. and a partner in his accounting practice in Salt Lake City, Utah. He has previously served as CFO of Patient Central Technologies, Inc. and of CEO of Robison, Hill & Co. Brent graduated from the University of Utah with a B.S. in Marketing and a B.S. in Management. After serving as a manager in the S. S. Kresge Co. (K-Mart), he returned to school and received a B.S. in Accounting and an MBA (accounting option) from the University of Wyoming. He is a Certified Management Accountant and has CPA certificates from California, Nevada, Utah and Wyoming. He has had more than 35 years of Diversified public accounting, industry and teaching experience, including national accounting firm auditing experience; serving as a controller of a small privately-owned company; serving on the Board of Directors of several small public and private companies; and participating in accounting and marketing research projects that resulted in two of the articles which he wrote, being published in national magazines. During his career in public accounting he has been involved with various oil and gas, coal, gold, silver, phosphate, sand and gravel mining companies as a consultant, tax preparer, auditor (well over 300 audits) and in financial statement preparation. He has also served on the board of directors for two mining companies. He has taught various tax and accounting courses at the University of Wyoming and has been a frequent speaker at seminars and workshops sponsored by professional, civic and private groups.
JAMES A. MARKS
GOVERNANCE COMMITTEE CHAIR
Mr. “Spider” Marks is the President of The Marks Collaborative, an advisory firm dedicated to the development and transformation of corporate leaders and their organizations. He has led business ventures to include entrepreneurial efforts in education, energy, IT, and primary research. General Marks spent over 30 years in the United States Army holding every command position from infantry platoon leader to commanding general. Significantly, in industry he was responsible for creating, training and managing a company that staffed over 10,000 linguists in Iraq generating annual revenues of over $700 million in less than a year. He has led large multinational organizations, universities, NATO, European Union, Korea, Southeast Asia, and the Middle East. Gen Marks is a published author, routine guest speaker, leader and senior advisor for multiple corporations, and has been an on-air military and intelligence analyst to CNN. In governmental relations, he prepared and presented testimonies for intelligence, armed services, and appropriations committees of both houses of the US Congress. He is an Honor Graduate of the US Army’s Ranger School and a member of the Military Intelligence Hall of Fame. General Marks has a Bachelor of Science degree in Engineering from the United States Military Academy at West Point, NY and a Master of Arts degree in Foreign Affairs from the University of Virginia.