Here are some more names of individuals that might even be participating on this forum. See the name Wayne Doss. I wonder if he is the same wdoss on this board calling you all suckers? If it is, what a scumbag. RH
Item 9. Directors, Executive Officers, Promoters, Control Persons and Corporate Governance; Compliance with Section 16(a) of the Exchange Act
The following chart sets forth the names, ages and positions with
the Company of the persons who currently serve as our directors and executive officers. There are no family relationships between any present executive officers and directors.
|
|
|
Name |
Age
(1)
|
Title |
John van Arem |
49 |
President, Chief Executive Officer and Chairman of the Board
(3)
|
Wayne Doss |
52 |
Director (2), (3) |
Kevin Donahue |
36 |
Director |
(2) Independent Director
(3) Member of the Audit Committee
Set forth below are descriptions of the backgrounds of the executive officers and directors of
the Company and their principal occupations for the past five years.
John van Arem - President and Chief Executive Officer since May 1999. Mr. van Arem is responsible for overall management of the corporation. With ten years of experience in the technology industry, he is knowledgeable about all aspects of Zupintra`s business and has developed relationships in the technology sector that facilitate the business while maintaining day-to-day business relationships with service providers, customers, investors, and media. Mr. van Arem studied at the Nautical College, Amsterdam, in the Netherlands.
Wayne Doss - Director since 2001. Mr. Doss has over twenty years of financial and operational experience. For ten years Mr. Doss served in the capacity of President, CEO and Chief Financial Officer of Keller industries, a diversified building products company with four divisions and 4,000 employees. Mr. Doss was instrumental in the turn around and subsequent sale of Keller Industries in 1998. As the President of the Ladder Division for the purchaser USI, Mr. Doss integrated the division into one of USI's operating units in 1999. Since leaving the corporate environment, Mr. Doss has provided consulting services to various companies and assisted development stage companies with their growth plans and objectives.
Kevin Donahue - Director since August 2006. Mr. Donahue has over fifteen years of experience in global telecommunications and business development. For the past seven years, he served as President and CEO of ConvergenceNow. Prior to that, he served for six years as the President of Global Business Development for the World Wide Group, a major Affinity Group. Prior to that, he worked as an independent telecommunication consultant with such companies as Sprint, AT&T, MCI, Qwest, Telecom Italia and various others companies.
The President and Chief Executive Officer has been appointed by the Board of Directors and holds his office at the discretion of the Board.
None of the officers or Board members has been involved in any bankruptcy petition filed by or against any business of which they were a general partner or executive officer, either at the time of the bankruptcy or within two years prior to that time.
None of the officers or Board members has any conviction in a criminal proceeding or is subject to a pending criminal proceeding.
None of the officers or Board members is subject to any order, judgment or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction, permanently or temporarily enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities or banking activities.
None of the officers or Board members have been found by a court of competent jurisdiction (in a civil action), the Commission or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law.
Section 16(a) Beneficial Ownership Reporting Compliance
Section 16(a) of the Exchange Act requires our officers and directors and persons who own more than 10% of a registered class of our equity securities, to file reports of ownership and changes in ownership of equity securities of Phinder with the SEC. Officers, directors and greater than 10% stockholders are required by the SEC regulations to furnish us with copies of all Section 16(a) forms that they file.
Both Kevin Donahue and Wayne Doss have not filed Form 3.