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CA International. Mr. Anthos holds an MIA from Columbia University, was an International Fellow and holds a BA from the University of Delaware. Mr. Anthos is a member of our sponsor. He is well-qualified to serve on our board of directors due to his extensive operational and management background. Jef
nd founder experience, having built new businesses in B2B and B2C markets across Wcb, social, mobile and gaming platforms. Since November 2012, Mr. Anthos has also been a co-founder of GatherEducation, a virtual reality classroom platform that recreates the physical classroom online to enable great tea
rice Corporation. He began his career in brand management at Procter & Gamble Co., followed by several years as a manager at McKinsey & Company. Mr. DiCamillo was elected as a director of Whirlpool Corporation (NYSE:WHR) in 1997. He has been chairman of its audit committee since April 2013. He is also is a
ountant in 1986. 2 In addition. our combined team includes our director nominees and advisors, set forth below: Pano Anthos, director nominee: Mr. Anthos is a partner of Eaglepoint, where he leads the digital transformation practice and consults to a number of leading private equity firms and their po
held senior management positions at Nabisco Brands and Quaker Oats. • Gary DiCamillo, director nominee and proposed Vice Chairman of our Board: Mr. DiCamillo is a managing partner of Eaglepoint. He has over 29 years of senior management and Chief Executive Officer experience, having been President and Ch
Accountant in 1986. In addition. our combined team includes our director nominees and advisors. set forth below: Pano Anthos, director nominee: Mr. Anthos is a partner of Eaglepoint. where he leads the digital transformation practice and consults to a number of leading private equity firms and their po
held senior management positions at Nabisco Brands and Quaker Oats. • Gary DiCamillo, director nominee and proposed Vice Chairman of our Board: Mr. DiCamillo is a managing partner of Eaglepoint. He has over 29 years of senior management and Chief Executive Officer experience, having been President and Ch
rior to our first annual meeting of stockholders) serving a two-year term. The term of office of the first class of directors, consisting of Messrs. Anthos and Weiss, will expire at our first annual meeting of stockholders. The term of office of the second class of directors, consisting of Messrs. Zcpf
will expire at our first annual meeting of stockholders. The term of office of the second class of directors, consisting of Messrs. Zcpf, Kerr and DiCamillo will expire at the second annual meeting of stockholders. We do not currently intend to hold an annual meeting of stockholders until after we consum
nominating committee. The directors who shall participate in the consideration and recommendation of director nominees arc Messrs. Kerr. DiCamillo, Anthos and Weiss. In accordance with Rule 5605(e)( I XA) of the NASDAQ rules, all such directors arc independent. As there is no standing nominating commit
a standing nominating committee. The directors who shall participate in the consideration and recommendation of director nominees arc Messrs. Kerr. DiCamillo, Anthos and Weiss. In accordance with Rule 5605(e)( I XA) of the NASDAQ rules, all such directors arc independent. As there is no standing nominatin
illo will be required to present all business opportunities which are suitable for Select Staffing Corp. to it prior to presenting them to us. Mr. Anthos will be required to present all business opportunities which are suitable for Eaglepoint Advisors to it prior to presenting them to us. However, h
nsation Committee Contract Staffing Pano Anthos Eaglepoint Advisors. Partner Consulting Pre-existing Fiduciar, or Contractual Obilinitions Mr. DiCamillo will be required to present all business opportunities which arc suitable for Universal Trailer Corp. to it prior to presenting them to us. Mr. Di
iary interest in 259.308 founder shares. Mr. DiCamillo. through his holdings in our sponsor. has a pecuniary interest in 145.837 founds shares. Mr. Anthos, through his holdings in our sponsor. has a pecuniary interest in 67.573 founder shares. Mr. Weiss, through his holdings in our sponsor. has a pecun
r shares through its holdings in our sponsor. Mr. Km. through his holdings in our sponsor. has a pecuniary interest in 259.308 founder shares. Mr. DiCamillo. through his holdings in our sponsor. has a pecuniary interest in 145.837 founds shares. Mr. Anthos, through his holdings in our sponsor. has a pecu
Entities connected to both Anthos and DiCamillo
Weiss
PERSONMichael Johnston
PERSON
Chamberlain
PERSONEaglepoint
ORGANIZATION
Jeffrey Epstein
PERSONDavid Chamberlain
PERSONPano Anthos
ORGANIZATIONConde Nast
ORGANIZATION
Neal Goldman
PERSON
Johnston
PERSONJeffrey Weiss
PERSONNabisco Brands
ORGANIZATIONQuaker Oats
ORGANIZATIONPolaroid Corporation
ORGANIZATIONVisteon Corporation
ORGANIZATIONGary DiCamillo
PERSON
Prince Andrew
PERSON
Andrew Cuomo
PERSONLeon Black
PERSONArmstrong World Industries
ORGANIZATION