Dr. Randell L. Mills
Chairman of the Board, President and CEO
Dr. Shelby T. Brewer
Director, Vice President - Corporate
William R. Good
Assistant Corporate Secretary, Vice President - Administration
Michael H. Jordan
Director
James T. Lenehan
Director
Merrill A. McPeak
Director
John R. Miller
Director
Neil Moskowitz
Director
Barbara Nabial
Treasurer
Scott C. Penwell
Corporate Secretary
George A. Sawyer
Director
James K. Sims
Director
DR. RANDELL L. MILLS
Dr. Mills,
Founder and principal stockholder of BlackLight Power, Inc., has
served as Chairman of the Board, President and CEO since 1991.
The Company, located in the Princeton, NJ, area, has developed
a revolutionary source of energy, the BlackLight Process, which
has as its fuel source hydrogen and is based on novel hydrogen
chemistry.
Dr. Mills
has authored eight books, participated in over 50 presentations
at professional meetings, and authored and co-authored over 100
papers regarding the field of energy technology that have been
published in or submitted to peer-reviewed journals of international
repute. Dr. Mills has received patents or filed patent applications
in the following areas: (1) Millsian
computational chemical design technology based on Classical Physics
(CP), a revolutionary approach to solving atomic and molecular
structures; (2) magnetic resonance imaging; (3) Mossbauer cancer
therapy (Nature,
Hyperfine
Interactions); (4) Luminide
class of drug delivery molecules; (5) genomic sequencing method,
and (6) artificial
intelligence. A thorough description of the Company's technology
and Dr. Mills' underlying atomic theory is published in a book
entitled The Grand Unified Theory of Classical Physics.
Dr. Mills
was awarded a Bachelor of Arts Degree in Chemistry, summa cum
laude and Phi Beta Kappa, from Franklin & Marshall College
in 1982, and a Doctor of Medicine Degree from Harvard Medical
School in 1986. Following a year of graduate work in electrical
engineering at the Massachusetts Institute of Technology, Dr.
Mills began his research in the field of energy technology.
SHELBY T. BREWER, Ph.D.
Dr. Brewer was elected to the
Board of Directors of the Company in 1997.
Dr. Brewer is Founder and President
of S. Brewer Enterprises, Inc., an executive management company
serving manufacturing, engineering, and financial services clients
in the U.S. and abroad. He is also Chairman and Chief Executive
Officer of Commodore Applied Technologies, Inc., a publicly traded
company in the environmental and chemical sectors.
From 1985 through 1995, Dr.
Brewer was Chief Executive Officer of Combustion Engineering's
Nuclear Businesses (since 1990, ABB-Combustion Engineering-NP),
serving as Chairman, President, and Chief Executive Officer over
this period. Dr. Brewer positioned ABB-CENP as the world leader
in new reactor technology.
Prior to joining Combustion
Engineering, Dr. Brewer was Assistant Secretary of (Nuclear) Energy,
the top U.S. post in nuclear energy. Prior to his appointment
by President Reagan, Dr. Brewer achieved positions of increasing
line responsibility in private industry, the United States Navy,
the Massachusetts Institute of Technology, and the Atomic Energy
Commission. He has 35 years of experience in the energy sector.
Dr. Brewer also had a distinguished naval career as a junior officer
when he was Dean of the Nuclear Power School where he authored
one of the first textbooks on naval nuclear propulsion systems.
He also served as Division Officer on the aircraft carrier U.S.S.
Randolph where he participated in the Bay of Pigs Invasion and
the recovery at sea of the first U.S. astronauts.
Dr. Brewer was awarded Bachelor
of Arts and Bachelor of Science Degrees from Columbia University
(New York), and Master of Science and Ph.D. Degrees in Nuclear
Engineering from the Massachusetts Institute of Technology.
WILLIAM R. GOOD
Mr. Good joined the Company
in 1991 and has served as Assistant Secretary of the Company since
1995.
Mr. Good has served as Vice
President-Administration since 2000. He manages Company operations
and oversees the financial and accounting reporting. While at
BlackLight Power, he has held several other positions, participated
in presentations at professional meetings, co-authored numerous
publications, and is named as co-inventor on one patent.
Mr. Good was awarded a Bachelor
of Arts Degree in Chemistry from Franklin & Marshall College,
and a Master's Degree in Management of Technology from a joint
program sponsored by the Wharton School of Business and the University
of Pennsylvania Engineering School.
MICHAEL H. JORDAN
Mr. Jordan was elected to BlackLight
Power's Board of Directors in 2004.
Mr. Jordan joined Electronic
Data Systems Corporation in March 2003 and is Chairman of the
Board and Chief Executive Officer there. He is the retired Chairman
and Chief Executive Officer of CBS Corporation (formerly Westinghouse
Electric Corporation), which he led through one of the most comprehensive
transformations of a major U.S. corporation. Before joining Westinghouse,
Mr. Jordan was a partner with Clayton, Dubilier and Rice, one
of the oldest and most respected private investment firms in the
world. Before that, he spent 18 years with PepsiCo, Inc. During
this time, he served in numerous senior executive positions, including
CFO of PepsiCo, Inc. and President and CEO of PepsiCo WorldWide
Foods, which includes Frito-Lay. From 1964 to 1974, he was a consultant
and principal with McKinsey & Company.
Mr. Jordan is an angel investor,
as well as a member of several private equity firms. He currently
serves as Chairman of eOriginial Inc., an electronic commerce
company that provides unique, authentic and secure Electronic
OriginalTM documents, a legal alternative to blue-ink original
paper documents. Previously, he was a general partner of Global
Asset Capital, LLC, a venture capital firm focused on making private
equity investments in the telecommunications, Internet infrastructure,
data networking and information technology sectors. He was also
a partner of Beta Capital Group LLC, of Dallas, TX. From 1999
to 2001, he served as Chairman of Luminant Worldwide Corporation,
an Internet services company. In addition to his professional
and investment roles, Mr. Jordan is a member and former Chairman
of the U.S.-Japan Business Council; a member and former Chairman
of the United Negro College Fund; a member of The Business Council;
a member of the Board of Trustees of the United States Council
for International Business; and a member of the Business Roundtable.
He also serves on the boards of Aetna Inc. and several smaller,
privately held companies.
Mr. Jordan received his Bachelor
of Science Degree in Chemical Engineering from Yale University
and a Master of Science Degree in Chemical Engineering from Princeton
University. He subsequently served a four-year tour of duty with
the U.S. Navy on the staff of Admiral Hyman Rickover.
JAMES T. LENEHAN
Mr. Lenehan was elected to the Board of Directors in April 2009.
Mr. Lenehan is a healthcare advisor to Cerberus Capital Partners
and serves as the Chairman of Princeton Pharma Holdings, LLC,
the parent company of Aton Pharma, Inc.
Mr. Lenehan retired from Johnson & Johnson in 2004 after
28 years with the company. He held various executive positions,
including Vice Chairman and President of Johnson & Johnson;
Worldwide Chairman, Medical Devices and Diagnostics, and Consumer
Groups; and President of McNeil Consumer Products Company and
Worldwide Consumer Pharmaceuticals.
Mr. Lenehan is currently serving as a Director on the boards
of Medtronic and Talecris BioPharmaceuticals.
Mr. Lenehan was awarded a Bachelor or Arts Degree from the University
of Akron and an MBA from the Kellogg School of Management at Northwestern
University.
MERRILL A. MCPEAK, GENERAL USAF (Ret)
General McPeak was elected to
the Company's Board of Directors in 2003.
General Merrill A. McPeak is
President of McPeak and Associates, a management-consulting firm
he founded in 1995. He entered the U.S. Air Force in November
1957 and was a fighter pilot during his early years. He flew 269
combat missions in Vietnam. In 1967-68, he performed in nearly
200 official air shows as Solo Pilot for the USAF Aerial Demonstration
Team, the "Thunderbirds". He commanded the 20th Fighter
Wing in 1980-1981, Twelfth Air Force in 1987-88, and Pacific Air
Forces from 1988-1990. In the mid 1980s, he was responsible for
the Air Force's forward financial planning and the overseas sale
and support of Air Force equipment and training, at the time a
$12 billion a year business. General McPeak was Chief of Staff
of the Air Force from November 1990 to October 1994, when he retired
from active military service.
General McPeak was for several
years Chairman of ECC, International, a Florida-based simulation
and training company. He has served as a director of several other
public companies, including Tektronix and TWA. Currently, General
McPeak is Chairman of the Board of Ethicspoint, Inc., a company
providing confidential corporate Global Technologies (OTC: DGTC.PK),
a manufacturer and marketer of medical imaging systems, and of
Sensis Corp., a privately held manufacturer of military radars
and civilian air traffic control systems. He is an investor in
and director of several public and private companies in the early
development stage, including: Gigabeam (NASDAQ: GGBM), a supplier
of high performance, high availability fiber-speed wireless communications;
MathStar (NASDAQGM: MATH), a designer and marketer of specialized
semiconductor integrated circuits; and Quintessence Photonics
(OTC BB: QPCI.OB), a designer and manufacturer of high performance
semiconductor laser diodes.
General McPeak was awarded a
Bachelor of Arts Degree in Economics from San Diego State College
and a Master of Science Degree in International Relations from
George Washington University. He is a member of the Council on
Foreign Relations, New York City.
JOHN R. MILLER
Mr. Miller was elected to the Board of Directors in April 2009.
Mr. Miller is Chairman of the Board of Graphic Packaging Holding
Company, an integrated provider of paperboard packaging solutions
to multinational beverage and consumer products companies. He
also serves as Chairman of the Board of Cambrex Corporation, a
global supplier of goods and services to the life sciences industry.
Mr. Miller is currently a Director of Eaton Corporation, a global
diversified industrial company. He formerly served as a Chairman
of the Board of SIRVA, Inc., a global provider of moving and relocation
services. Mr. Miller was a Director of the Federal Reserve Bank
of Cleveland for seven years and served as its Chairman during
the last two years of his term.
Mr. Miller spent the bulk of his business career as an oil industry
executive. He worked for The Standard Oil Company (Sohio) as a
student in the cooperative education program while attending college.
Upon graduation, he joined Sohio as a permanent employee and spent
the next twenty-six years with that company. During the latter
part of his career with Sohio, he served as President, Chief Operating
Officer and Director of the company. Included among the many positions
Mr. Miller held with Sohio was that of Vice President of Finance
during the period the company was arranging for the extensive
funds needed to develop its Alaskan crude oil reserves and to
pay for its share of the cost of constructing the Trans Alaska
Pipeline. He later served as Vice President of Transportation
at the time the pipeline and marine network associated with delivering
Alaskan crude to market was being put into operation. His post
immediately prior to assuming the presidency was that of Senior
Vice President, Technology and Chemicals. On August 1, 1980, he
was elected President and COO and he served in that capacity until
April 1986.
After leaving Sohio, Mr. Miller founded and served as Chairman
and CEO of TBN Holdings Inc., a company engaged in resource recovery,
and Petroleum Partners, Inc., a firm that provided management
services to the petroleum industry.
Mr. Miller received a degree in Chemical Engineering with honors
in 1960 and an honorary Doctor of Commercial Science in 1983 from
the University of Cincinnati.
NEIL MOSKOWITZ
Mr. Moskowitz was elected to
the Company's Board of Directors in May 2005.
Mr. Moskowitz is the former Chief Financial Officer of Credit
Suisse Investment Bank based in New York. Prior to this role,
Mr. Moskowitz served as Chief Financial Officer of Credit Suisse
First Boston. He joined the Firm in 1994 as Head of European Operations
and subsequently spent eight years as the Chief Operating Officer
for the Equities Division and then two years as Chief Operating
Officer of Institutional Securities. He is a member of the Investment
Banking Management Committee.
Prior to joining the Firm, Mr. Moskowitz spent ten years at Goldman
Sachs in London and New York. During this time he occupied many
positions, including Manager of U.S. and European Equity Operations,
Manager of European Stock Lending, and Manager of European Funding
and Repurchase Finance.
Mr. Moskowitz was awarded his B.A., summa cum laude, in Economics
from the University of Maryland in 1980. He was awarded his M.B.A.
from Harvard Business School in 1984.
BARBARA A. NABIAL
Ms. Nabial was elected Treasurer of the Company in 2008.
Ms. Nabial joined the Company in 2005 and has served as the Controller
since January 2007.
Ms. Nabial worked in the public accounting sector for 10 years.
During the last 6 years of her public accounting sector experience,
Ms. Nabial served as a Senior Audit Manager with Deloitte &
Touche for a wide variety of public and privately held organizations,
including companies in the investment, utility, college and university,
and manufacturing industries. She achieved designation as a National
Specialist in the Investment Company sector, and the College and
University sector.
Ms. Nabial is also active in the community and has served on
several non-profit boards of directors as President and Treasurer.
Ms. Nabial was awarded a Bachelor of Arts Degree in Accounting
from Moravian College.
SCOTT C. PENWELL
Mr. Penwell was appointed Corporate
Secretary of the Company in 1997.
He is a shareholder in the law
firm of Stevens & Lee, P.C., Harrisburg, PA. Mr. Penwell's
areas of concentration include corporate, commercial, and securities
law.
Mr. Penwell is a former member
of the Board of Trustees of The Emerald Mutual Funds and Legacy
Bank, and is currently a member of the Board of Directors of Eastern
Insurance Holdings, Inc. and its subsidiaries, and Sting Communications,
a licensed broadband carrier.
Mr. Penwell is a Life Fellow
in the American Bar Foundation. He is a Past Chairman of the Business
Law Section of the Pennsylvania Bar Association, and a former
member of the Attorney Advisory Committee of the Pennsylvania
Securities Commission and the Attorney Advisory Committee of the
Pennsylvania Corporation Bureau.
Mr. Penwell was awarded a Bachelor's
Degree from Rutgers University, his Master of Arts Degree in English
from Villanova University, and his Juris Doctorate Degree, cum
laude, from Temple University School of Law where he was Editor-in-Chief
of the Temple Law Review.
GEORGE A. SAWYER
Mr. Sawyer was elected to the
Company's Board of Directors in 1996.
For the past 16 years, Mr. Sawyer
has been associated with J.F. Lehman & Co., and its affiliated
companies; 13 years as a General Partner of the firm with J.F.
Lehman & Co., and the past three years as Executive Consultant
and Board Director of three of its affiliated companies. J.F.
Lehman & Co. is a partnership focusing on aerospace, marine
and defense corporate mergers, acquisitions, and restructuring.
Currently, Mr. Sawyer also serves on the Boards of two unaffiliated
companies and provides technical and management consulting services
to two major aerospace and defense companies. He has held numerous
prominent positions in private industry, including serving as
Executive Vice President of General Dynamics Corporation, responsible
for its Land Systems Division and all of the Corporation's International
Activities; as President and Chief Executive Officer of Sperry
Marine, Inc., which supplies automated marine navigation and control
systems to the naval and commercial maritime market. Prior thereto,
he served as Assistant Secretary of the Navy for Shipbuilding
and Logistics during the period of the Navy's major expansion
under President Reagan.
Mr. Sawyer was awarded a Bachelor
of Arts Degree in International Law, magna cum laude and Phi Beta
Kappa, from Yale University.
JAMES K. SIMS
Mr. Sims was elected to the Board of Directors in April 2009.
Mr. Sims is Chairman and Founder of GEN3 Partners, Inc. He founded
GEN3 Partners in 1999 with Michael Treacy to focus on the business
of corporate innovation. Through his successful prior ventures,
Mr. Sims understood the value of innovation and sought to build
a company based on science and technical expertise to create a
standard for innovation that could be easily deployed and widely
adopted by industry.
With his expertise in consulting, intellectual property and extensive
background in the venture community, Mr. Sims expanded GEN3 Partners
by creating a wholly owned subsidiary, GEN3 Ventures designed
to create high value companies based on the innovation discipline
of GEN3 Partners - the GEN3: Innovation Discipline (G3:ID). To
better serve the demands of growing companies, Mr. Sims also serves
as Managing Partner in GEN3 Capital, LP, a fund established to
mine for technology rich opportunities for building growth-based
businesses.
Before GEN3, Mr. Sims founded Cambridge Technology Partners Inc.,
Cambridge, MA, in 1991 and led the firm to $625 million in annual
revenue, 4,500 employees and international prominence. Mr. Sims
and CTP, a consulting and systems-integration company, pioneered
the approach of guaranteeing companies and government agencies
the development of computer systems on a fixed-price, fixed-time
basis. CTP was purchased by Novell, Inc. in 2001. Prior to CTP,
Mr. Sims founded Concurrent Computer Corp. and as Chairman, President
and CEO built it to $340 million in annual revenue and 3,500 employees.
Concurrent Computer Corp. was the market leader in real-time information
systems.
Mr. Sims was elected to the EDS Board of Directors in September
2006, and to the Thru, Inc. Board of Directors in January 2008.
He has served as Chairman and CEO of Airgain, Inc. since November
2004; Chairman of American E-Pay, Inc. since February 2005; Chairman
of Groxis, Inc. since November 2004; Chairman of GenXL, Inc. since
September 2006; Chairman of Leveler, LLC since December of 2007;
and Chairman of Specialists on Call, Inc. since December of 2007.
He was Chairman of the Board of RSA Security Inc., a provider
of online identity and digital asset security services, from June
2003 to September 2006 and Vice Chairman from October 2002 to
June 2003. Previously he was director of Enterasys Networks, Inc.
from June 2004 to March 2005.