EFTA Document EFTA01366371

Corporation from 1986 to 1996 and before that as vice president/general manager for Culligan U.S.A., a division of Beatrice Corporation. He began his career in brand management at Procter & Gamble Co., followed by several years as a manager at McKinsey & Company. Mr. DiCamillo was elected as a director of Whirlpool Corporation (NYSE:WHR) in 1997. He has been chairman of its audit committee since April 2013. He is also is a board member of The Sheridan Group, Inc., a digital and analog printing company. where since 2009 he has chaired the audit committee; a board member of Pella Corp., a window and door manufacturer. from 1993 until 2007, then again from May 2010 until the present. where he has chaired the compensation committee since May 2015; a board member of Berkshire Manufactured Products Corp.. a manufacturer of aircraft engine pans. from February• 2011 to the present. where he has chaired the audit committee since May 2012: a board member of Universal Trailer Corp., a manufacturer of horse. livestock and cargo trailers for farm, recreational, and commercial markets, since March 2011 and a board member of Select Staffing Corp., a commercial and specialty contract staffmg company. since May 2014. where he has chaired the compensation committee since May 2014. He serves on the boards of trustees at Rensselaer Polytechnic Institute, the Museum of Science in Boston and the Massachusetts Business Roundtable. Mr. DiCamillo is a graduate of Harvard Business School where he earned an MBA. He also holds a Bachelor of Science degree in Chemical Engineering from Rensselaer Polytechnic Institute. Mr. DiCamillo is a member of our sponsor. He is well-qualified to serve on our board of directors due to his extensive operational, financial and management background. Pane Anthos, who will be one of our directors upon the effective date of the prospectus which forms part of this registration statement, has since October 2011 been a partner of Eaglepoint, running their digital transformation practice. Ile has over 25 years of technology Chief Executive Officer and founder experience, having built new businesses in B2B and B2C markets across Wcb, social, mobile and gaming platforms. Since November 2012, Mr. Anthos has also been a co-founder of GatherEducation, a virtual reality classroom platform that recreates the physical classroom online to enable great teachers to teach students on low bandwidth. 3G networks. From September 2010 to October 2011. Mr. Anthos founded and ran Guided Launch, an advisory firm that incubated startups in the media and advertising spaces. From 2007 to August 2010, Mr. Anthos founded Hangout Industries, the first virtual reality 103 gaming platform on Facebook, leveraging real world fashion brands and partners such as Conde Nast. Steve Madden and Paige Denim to generate brand experiences for over its players. From 2003 to 2006. Mr. Anthos founded Pantero. a semantic web integration platform that major telecom and insurance companies use to integrate multiple disparate systems. From 1984 to 2001. Mr. Anthos co-founded and built Clearcross, a global logistics platform to manage cross border shipments for global manufacturers and c-commerce companies in over 20 countries. Mr. Anthos also served on the board of directors of FCA International. Mr. Anthos holds an MIA from Columbia University, was an International Fellow and holds a BA from the University of Delaware. Mr. Anthos is a member of our sponsor. He is well-qualified to serve on our board of directors due to his extensive operational and management background. Jeffrey Weiss, who will be one of our directors upon the effective date of the prospectus which forms part of this registration statement, has been an investment banker and corporate executive at public and private companies for more than 30 years For 24 years, through June 2014, he was the founder, Chairman and Chief Executive Officer of DFC Global, an international financial services company with over $1.3 billion in mammy. In 1990, as a managing director in Bear Steams' merchant banking group, Mr. Weiss formed the predecessor to DFC to rollup US retail check cashing businesses. Mr. Weiss led the buyout of DFC in June 2014. In 1998. Mr. Weiss led the sale of DFC to Leonard Green Partners. INC became a global provider of retail and intemet financial services to the under-banked market, with revenues of more than $1.3 billion when sold to Lone Star Partners in June 2014. Mr. Weiss has also worked as a senior executive in industries ranging from publishing, air handling equipment, the foundry• industry as well as financial services, in addition to having been the founding editor of Country Living magazine, an editor at Encyclopedia Britannica and Psychology Today magazine. Mr. Weiss graduated with a BA from Clark University and received a MS from the University of Chicago. Mr. Weiss is a member of our sponsor. He is well-qualified to serve on our board of directors due to his extensive operational, financial and management background. Advben Our advisors, who are also members of our sponsor, are as follows: David Chamberlain: Mr. Chamberlain, a member of our sponsor and one of our advisors. has since 2009 been managing partner of Eaglepoint. He has over 15 years of Chief Executive Officer experience, having led three then-or-currently NYSE-listed companies: Stride Rite Corporation, a footwear manufacturer, from 1999 to 2007, Genesco, Inc. (NYSE:GCO) a specialty footwear retailer, from 1994 to 1999 and Shaklee Corporation, a httplrawsee.gov/Archi valedgar/datat I 643953AX1012139001500542541201582_globalperiner.h8nr/27/2015 8:51:37 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057897 SONY GM_00204081 EFTA01366371