Henry D. Fahman, Chairman
Mr. Fahman has more than 30 years experience in general management, finance, investments and corporate strategy. He holds a B.S., Magna Cum Laude, in business administration from the University of California at Berkeley, with emphasis in finance and economic analysis and policy, and is a graduate of the Advanced Management Program (AMP166) from Harvard Business School. He has also attended other Executive Education programs at Harvard Business School and Stanford University, including Mergers and Acquisitions, Creating Corporate Advantage, and Advanced General Management. Previously, Mr. Fahman served as a Resettlement Coordinator for the United Nations High Commissioner for Refugees. He is currently Chairman of PHI Capital Holdings, Inc., a wholly owned subsidiary of PHI GROUP that provides M&A advisory and consulting services, and Chairman & CEO of PHI Luxembourg Development S.A., a Luxembourg-based wholly owned subsidiary of PHI Group and mother holding company for a Reserved Alternative Investment Fund to be activated in Luxembourg.
Tam T. Bui, Director & Chairman of Audit Committee
Mr. Bui has served as Chief Technology Officer and intermittently Chief Operating Officer of the Company since May 2002. He holds a Bachelor Degree in Mechanical Engineering and a Master Degree in Computer Information Science from the University of Minnesota and has attended continuing Education at the University of California, Los Angeles. He has over 25 years of experience with Northrop Grumman, Honeywell, Inc. and TRW in various capacities such as Project Director, Department Manager, Project Manager and Program Manager. Mr. Bui is also a Managing Director of PHI Capital Holdings, Inc. and member of the board of directors of PHI Luxembourg Development S.A.
Frank N. Hawkins, Director & Chairman of Nomination & Compensation Committees
Founder and former CEO of Hawk Associates with nearly 30 years of award-winning investor relations experience, Mr. Hawkins has earned the wide respect of Wall Street’s investment community for straight talk and integrity. He served in numerous capacities such as correspondent for Associated Press in New Delhi and Jakarta, chief bureau in Manila, chief Middle East services in Beirut, Business Manager and Administrative Director for Associated Press-Dow Jones, London, Vice President corporation relations and planning for Knight-Ridder, Inc., Miami, Florida, and President Access Asia Group, Hong Kong.
Mr. Hawkins has also been a member of Captain Intelligence Corpus, United States Army, Member Association of Former Intelligence Officers, President of Zoological Society Florida, member of Florida Keys Electric Corporation’s Board of Directors, President of Rotary Club, member of Audobon Society, Secure Outcomes’ Board of Directors.