Board of Directors
Mr. White founded and became Chief Executive Officer of a predecessor of the Company, One Horizon Group PLC, in 2004 and served as Chief Executive Officer and a Director of One Horizon Group, Inc. from 2012 to 2014. His entrepreneurial career in the distribution of electronic equipment and telecommunications spans over 25 years. He founded Next Destination Limited in 1993, the European distributor for Magellan GPS and satellite products, and sold the business in 1997. Prior to that, Mr. White was Chief Executive Officer for Garmin Europe, where he built up the company’s European distribution network.
Mr. Lun has served as a non-executive director of Mobi724 Global Solutions (CSE: MOS), a technology company that is a leader in mobile payment solutions. Mr. Lun has also served as a board member of GS1, an organization that develops global standards for business communication. Mr. Lun is currently China Advisory Board member of Hope International Microfinance, a global microfinance institution in 16 countries. Mr. Lun has experience running large scale manufacturing operations and supply chain management distribution systems in the Fast Moving Consumer Goods (FMCG) sector, including over 20 years of experience in CAD/CAM/CAE, ERP and PLM software implementation. Mr. Lun is a graduate of the Harvard President Management Program at the Harvard Business School.
Martin Ward has served as the Chief Financial Officer and Company Secretary of One Horizon Group and its predecessor since 2004. During that time he has overseen the Company’s United Kingdom arm float on the London AIM market and in 2012 merge with a NASDAQ OTC market company. In 2014 the Company was promoted to the NASDAQ Capital Market with the symbol OHGI.
Mr. Ward is a Fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”) and qualified as a Chartered Accountant in 1983.
Nicholas Carpinello is a member of the Board of Directors. He is an Independent Director of the Company and is the Chairman of the Audit Committee and a member of the Compensation and the Nomination & Governance Committees. He has been the owner of Carpinello Enterprises LLC d/b/a Cottman Transmission Center, a U.S. nationwide auto service franchise since 2004. Mr. Carpinello’s years of professional experience are extensive, and include experience as CFO and Treasurer with multinational public and private manufacturers of armored vehicles and, later in his career, CFO of privately-held companies in the computer science field. He is a Certified Public Accountant, an alumnus of Arthur Andersen & Co., and holds a BA degree in Accounting from the University of Cincinnati.
Richard Vos is a member of the Board of Directors. He is an Independent Director of the Company and is the Chairman of the Nomination & Governance Committee and a member of the Compensation and the Audit Committees.
Mr. Vos has been a non-executive director since 2007 of Avanti Communications Group plc, which is listed on the London Stock Exchange (LSE:AVN). He is chairman of its remuneration committee and past chairman of its audit committee. In addition, since 2001, Mr. Vos has been a non-executive director and audit committee chairman of NSSC Operations Ltd., which operates the National Space Centre in the United Kingdom. From June 2005 to June 2010, Mr. Vos was a director of our United Kingdom subsidiary, One Horizon Group plc (formerly SatCom Group Holdings plc) (“One Horizon UK”), and from October 2006 to June 2010, was also Chairman. One Horizon UK was listed on the Alternative Investment Market of the London Stock Exchange (AIM:SGH) from July 2005 to March 2010. Mr. Vos served as a director of TerreStar Europe Ltd., a former start-up business seeking to provide mobile satellite services in Europe from October 2008 to October 2010. Mr. Vos was chairman of the Telecommunications and Navigation Advisory Board of the British National Space Centre (subsequently replaced by the United Kingdom Space Agency) between 2003 and 2009. From September 2006 to June 2009, Mr. Vos was a director of Avanti Screenmedia Group plc, formerly listed on the London Stock Exchange (LSE:ASG), which provided satellite and other services. From 2004 to 2006, Mr. Vos was an advisor on government relations for Inmarsat PLC (“Inmarsat”), a British satellite telecommunications public company listed on the London Stock Exchange (LSE:ISAT) and a member of the FTSE 250 Index. From 1999 to 2003, Mr. Vos served as Chairman of Inmarsat (formerly Inmarsat Ventures plc). From April 2004 to July 2005, he was non-executive chairman of Inmedia Communications Ltd., a provider of fixed satellite-based services in the United Kingdom. From 2002 to 2003, Mr. Vos served as a member of the board of the European Satellite Operator’s Association, which represents the interests of European satellite operators to various European Union institutions. From 1995 to 2000, he was head of Satellite Investments, British Telecommunications PLC (“BT”), one of the world’s leading communications services companies, in which he was responsible for the management of BT’s investments of approximately ₤200 million in three intergovernmental satellite organizations, Eutelsat, Inmarsat and Intelsat. During this period, Mr. Vos also served as a governor of the United Kingdom and Ireland for Intelsat, the leading provider of satellite services worldwide, and a public company listed on the New York Stock Exchange (NYSE:I). He also served as Intelsat’s vice-chairman of the board and chairman of the audit and budget and finance committees from 1997 to 1998, and as Chairman of Intelsat from 1998 to 1999. From 1992 to 1996, Mr. Vos served as a director of the European Telecommunications Network Operators Association (“ETNO”), and from 1994 to 1995 served as its chairman. From 1969 to 2000, Mr. Vos served in various positions within BT, including regional director Europe and chief executive officer of an affiliate company, BT France SA.
Mr. Vos obtained his Bachelor of Arts with Honors in Modern Languages from University of London in 1968, and his Diploma in Management Studies from Kingston Polytechnic in 1973. He is a member of the Institute of Directors.
Robert Philip Law
Robert Law is a member of the Board of Directors. He is an Independent Director of the Company and is the Chairman of the Compensation Committee and a member of the Nomination & Governance and the Audit Committees.
Since 1990, Mr. Law has served as chief executive officer of Langdowns DFK Limited (“Langdowns”), a United Kingdom-based accounting, tax and business advisory firm, and since 1979 has served as a director of Langdowns. Also, since 1990, Mr. Law has been the chief executive officer of Southern Business Advisers LLP (“Southern Business Advisers”), a United Kingdom-based business associated with Langdowns that also offers accounting, tax and business advisory services, and has been a member of Southern Business Advisers since 1979. Mr. Law is a Fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”), and is a member of the Valuation and Information Technology Faculties of the ICAEW. Mr. Law qualified as a Chartered Accountant in 1976.
One Horizon Group, Inc.
34 South Molton Street
London W1K 5RG
Tel: +44 207 409 5248
Nevada Agency and Transfer Agent
50 West Liberty Street
Reno, NV 89501
Tel: +1 775 322 0626