| Bradford T. Whitmore |
Bradford T. Whitmore's current job(s) include being the Chairman at Ultralife Corp. since 2010, a Director at Bell Geospace, Inc., and the Managing Partner at Grace Brothers LP since 1985. His former job(s) include being a Director at Sunterra Corp., Ladish Co., Inc., and Grace Brothers Management LLC. He completed his undergraduate degree at Purdue University and holds an MBA from Kellogg School of Management. |
| Philip A. Fain |
Philip A. Fain is the founder of CXO LLC, which was founded in 2003, and GO LLC, also founded in 2003. He is currently the Chief Financial Officer, Secretary & Treasurer at Ultralife Corp. since 2008. Mr. Fain's former positions include Senior Vice President Finance at Bausch & Lomb, Inc. from 1983 to 1999, and Vice President-Finance at Luxottica Group SpA and Luxottica Srl. Mr. Fain's education includes an undergraduate degree from Rochester Christian University and an MBA from the University of Rochester Simon Business School. |
| Michael Edward Manna |
Michael Edward Manna is currently the President, Chief Executive Officer & Director of Ultralife Corp. |
| Janie Goddard |
Janie Goddard is currently the Chairman of Keeler Ltd., Volk Optical, Inc., MicroSurgical Technology, Inc. (Washington), and Medicel AG. She is also an Independent Director at Methode Electronics, Inc. and Ultralife Corp., a Director at CenterState Corp. for Economic Opportunity, and the President of JADAK LLC. In the past, she served as an Independent Director at ACON S2 Acquisition Corp., President-Detection & Analysis at Novanta, Inc., and Divisional Chief Executive-Environmental Sector at Halma Plc. She received her undergraduate degree from Washington University in St. Louis and her MBA from Harvard Business School. |
| Thomas L. Saeli |
Thomas L. Saeli is currently the Chief Executive Officer at Duro-Last, Inc. and the Chief Executive Officer & Director at JRB Enterprise Ltd. He is also an Independent Director at Ultralife Corp. Additionally, he holds the positions of President & Director at Oscoda Plastics, Inc. and TIP-TOP Screw Manufacturing, Inc. Furthermore, he serves as a Director at Oakwood Hospital, Inc. and Beaumont Health. In his former positions, Mr. Saeli was the Chief Executive Officer & Director at Noble International Ltd. from 2002 to 2009. He also held the position of Chief Executive Officer & Director at Noble Construction Equipment, Inc. He served as a Director at Quantum Ventures of Michigan LLC and Beaumont Health. Prior to that, he worked as the Manager-Financial Controls Division at PepsiCo, Inc. from 1983 to 1988. He was also the Vice President-Corporate Development at Lear Corp. from 1998 to 2006 and the Vice President & Partner at The Oxford Investment Group, Inc. from 1983 to 1988. Mr. Saeli completed his undergraduate degree at Hamilton College (New York) and obtained an MBA from Columbia Business School. |
| Robert W. Shaw |
Robert W. Shaw is currently an Independent Director at Ultralife Corp. and a Director at Pratt & Miller Engineering & Fabrication LLC, American Queen Steamboat Operating Co. LLC, and American Queen Holdings LLC. He previously served as the Chief Executive Officer & Managing Partner at Premier Yachts, Inc., President & Chief Executive Officer at Spirit Cruises LLC, Division President at Sodexo, Inc., President & Chief Operating Officer at Hornblower Yachts LLC, and President at R.M. Thornton, Inc. He also worked as a Principal at the United States Marine Corps. Shaw holds an MBA from Harvard University and an undergraduate degree from Cornell University. |
