Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain
Officers.
On August 8, 2022 the Board of Directors elected Mr. Craig Kitchen and Mr.
William Westbrook as directors of the Board.
Biography
Craig Kitchen
Craig Kitchen served as the Chief Commercial Officer for IAR Aircraft Services
from August 2017 to September 2018. IAR Aircraft Services operates a fleet of
C-130 aircraft in support of private global airlift and forest fire suppression.
Mr. Kitchen served as Chief Commercial/Operations Officer for MD Helicopters
(fmr. McDonnell Douglas Helicopter) from July 2007 to August 2017. His
responsibilities included overseeing the development of commercial and military
aircraft contracts.
Mr. Kitchen has extensive public and private experience in finance. Prior to his
retirement in 2017, from MD Helicopters, he was responsible for and signed a
contract with the United States Army for $1.34 billion. Mr. Kitchen also served
as Chief Executive Officer of Eagle Picher from 2002 to 2005.
Mr. Kitchen earned a Bachelor of Science degree from the United States Air Force
Academy in 1974 and is a retired United Airforce flight officer, flight
instructor, and combat veteran.
Mr. Kitchen also earned a Masters of Business Administration from the University
of Northern Colorado in 1982.
William Westbrook
William Westbrook is currently an independent director on the Board of flooidCX
Corp elected on August 8, 2022.
Mr. Westbrook serves as CFO for Quantum Energy Inc. since December 9, 2020 and
was CEO of SoOum Corp. from September 2014 until December 2019
From July 2008 to December 2014 Mr. Westbrook worked as CEO of Estmar Global
Inc. an international trading company specializing in the delivery of
commodities to frontier markets and areas of conflict.
From March 2008 to July 2008 Mr. Westbrook worked as Workforce Performance
Consultant to Aspen Technologies in Burlington Massachusetts and beginning in
February 2007 to March 2008 he served as the National Budget Director for the
Romney for President campaign.
From 2005 to 2007 Mr. Westbrook worked as Assistant Controller for Lennar
Corporation's land development division in Tucson Arizona.
From 2001 to March 2006 Mr. Westbrook worked for family business in land
development.
Mr. Westbrook earned a Bachelor of Art in Economics from the Brigham Young
University in Provo Utah in 2001.
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