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Commitee
Composition


Key
member Member
chairperson Chairperson
Name Audit Committee Compensation Committee Nominating and Governance Committee Charter Documents
Charles P. Amos
member chairperson Charter Documents
Dale Strang
member chairperson member Charter Documents
R. Wayne Jackson
chairperson Charter Documents
Rudolph F. Crew
member member member Charter Documents
Name
Charles P. Amos
Audit Committee
Compensation Committee
member
Nominating and Governance Committee
chairperson
Charter Docs
Charter Docs Charter Documents
Name
Dale Strang
Audit Committee
member
Compensation Committee
chairperson
Nominating and Governance Committee
member
Charter Docs
Charter Docs Charter Documents
Name
R. Wayne Jackson
Audit Committee
chairperson
Compensation Committee
Nominating and Governance Committee
Charter Docs
Charter Docs Charter Documents
Name
Rudolph F. Crew
Audit Committee
member
Compensation Committee
member
Nominating and Governance Committee
member
Charter Docs
Charter Docs Charter Documents
From: https://investors.boxlight.com/corporate-governance/committee-composition/default.aspx

Mr. Amos is a 30-year veteran of the education market and has served in a number of leadership and board positions over that time. Most recently Mr. Amos served as the CEO of GuideK12, a K-12 education focused data analytics company from June 2012 to February of 2020. GuideK12 was acquired by Forecast 5 where Mr. Amos serves as Senior Managing Director ensuring a smooth transition for the acquisition. He also has been CEO of The Amos Group since August of 2007. Prior to 2008, Mr. Amos served as the CEO and Chairman of Atomic Learning (now called Hoonuit), as well as serving in sales leadership positions at Apple and EdTech, LLC. Mr. Amos received a B.S. in Business with an emphasis on finance. Mr. Amos’ 30 years of experience in the US and international K-12 market and his long track record as a successful entrepreneur makes him ideally suited to and valued as a member of our board of directors.
From: https://investors.boxlight.com/corporate-governance/committee-composition/default.aspx


Mr. Strang has been a director of our company since August 10, 2017. He has served as a Senior Vice President of Media Strategy & Operations at Healthline Networks since 2015. Mr. Strang was President and Chief Executive officer of SpinMedia from 2013 to 2015. Mr. Strang was the Chief Executive Officer and President at Viximo from 2010 to 2012, and has over 25 years of media experience with successful businesses including IDG, Ziff-Davis and IGN/Fox Interactive. Mr. Strang has more than 18 years of experience in consumer technology and video game publishing, including 14 years at the senior management level. He served as Executive Vice President and General Manager, Media Division, of IGN Entertainment. In this position, he oversaw advertising sales, marketing and the production of editorial content for all IGN entertainment media properties.

R. Wayne Jackson

From: https://investors.boxlight.com/corporate-governance/committee-composition/default.aspx

From July 2015 to December 2019, Mr. Jackson served as the Chief Financial Officer of Secureworks Corp. Before joining Secureworks Corp., from May 2003 until June 2015, Mr. Jackson was a partner at PricewaterhouseCoopers, LLP, an independent registered public accounting firm (“PwC”). At PwC, Mr. Jackson was the lead engagement partner for a number of the firm’s largest public company clients before leaving the firm in June 2015. In addition, he served as the global leader of PwC’s Entertainment and Media Group from June 2004 through June 2007. Mr. Jackson also served at PwC in a variety of roles between July 1979 and January 2000, including a partner in its Entertainment, Media and Communications group from 1991 through 1999. From January 2000 to October 2002, Mr. Jackson was Chief Financial Officer and Senior Vice President of Concert Communications Services (“Concert”), a global joint venture created by AT&T Inc. and British Telecommunications plc, two global telecommunications companies. In his role as Chief Financial Officer of Concert, Mr. Jackson was responsible for all finance, treasury, budget, planning and forecast functions for the company. Mr. Jackson is a certified public accountant, and his experiences as an experienced CFO and partner at PwC qualify him as a financial expert.
From: https://investors.boxlight.com/corporate-governance/committee-composition/default.aspx

Dr. Crew has been a director of our Company since April 1, 2015. Since August 2013, Dr. Crew has served as the president of Medgar Evers College. From July 2012 to July 2013, he was the chief education officer at Oregon Education Investment Board, overseeing the PK-16 system. From September 2011 to July 2012, Dr. Crew served as the president of K12 Division at Revolution Prep, a company that offers preparation courses for the SAT and ACT standardized achievement tests. Prior to that, from January 2009 to July 2013, he was a professor at USC Rossier School of Education, teaching graduate school courses. From January 2009 to September 2011, Dr. Crew also served as the president of Global Partnership Schools, an organization that offers planning support services and collaborative programs to public schools and school districts. Dr. Crew received his Bachelor’s degree in management from Babson College in 1972. He earned his Master’s degree in urban education in 1973 and his degree of Doctor of Education in educational administration in 1978, both from University of Massachusetts. We believe that Dr. Crew’s in-depth knowledge and extensive experience in the education field make him a valuable member of our board of directors.

Audit Committee

Committee Members

Compensation Committee

Committee Members

Nominating and Governance Committee

Committee Members

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