Governance

leadership

Board of Directors

"Danny Schoening"
Chief Executive Officer, Chairman of the Board

Mr. Schoening serves the Company as its Chief Executive Officer. He has been instrumental in establishing the systems and infrastructure required to continue Optex System's rapid growth. This activity was rewarded with Optex System's recent ISO9001:2008 Certification.

"Dayton Judd"
Director

Mr. Judd is the founder and Managing Partner of Sudbury Capital Management, LLC ("Sudbury"). He also serves as the Chairman and CEO of FitLife Brands, Inc. (OTC:FTLF) ("FitLife").

"Dale Lehmann"
Director

Dale Lehmann joins the Board as an industry expert having over 30 years of management, strategy, product development, delivery and operational experience in the electro-optical industry. Dale was the Director of Business Development & Strategy for General Dynamics Global Imaging Technologies Group from 2014 through 2017.

"Rimmy Malhotra"
Director

Rimmy Malhotra joins the Board and has accepted the role of Compensation Committee Chair. Rimmy currently manages The Nicoya Fund, an investment partnership whose partners include, high net worth individuals, entrepreneurs and family offices and has acted in that capacity since 2013.

leadership

Board Committees

"Danny Schoening"
Chief Executive Officer, Chairman of the Board
Chair
"Dayton Judd"
Director
Member
"Dale Lehmann"
Director
Member
"Rimmy Malhotra"
Director
Member
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