boARD & LEADERSHIP

Dr. Shane is the Chief Executive Officer and has served as Chairman of the Board since the company’s inception. Up until 2009 Dr. Shane also served as President and CEO of Tiger Management International, a private management company that deals in business management of private and public companies. Dr. Shane resigned all positions and closed Tiger Management International in 2009. Dr. Shane was founder and CEO of Integrated Healthcare Alliance, Inc. and also founder and General Partner of Doctors Hospital West Covina, California. Prior thereto, Dr. Shane practiced podiatric surgery specializing in ankle arthroscopy.

Ms. Elissa J. Shane is the Chief Operating Officer and serves as Director since August 2, 2021. She began her career with the company in August of 2015 in the role of Chief Regulatory and Compliance Officer. Soon thereafter she became Secretary of the Company from January 2016 to December 2017, while also serving as the Operations and Compliance Officer from December 2016 – December 2017. Prior to that, Ms. Shane was a paralegal with Levi Lubarsky Feigenbaum & Weiss LLP, where she worked with the firm's partners and staff attorneys to manage all operational aspects of the litigation cycle, from inception through appeal. Additionally, she worked as a paralegal with the partners at The Lustigman Firm PC before joining them when they merged with Olshan Frome Wolosky LLP. In these roles, Ms. Shane managed regulatory and compliance issues, litigation procedures and advertising and promotional matters. Her extensive legal career also includes several years at the internationally recognized leading law firm of Fried Frank Harris Shriver & Jacobson and also the intellectual property specialist firm of Kenyon & Kenyon LLP.

Mr. Jennings is the current interim Chief Financial Officer who served as the Company’s Chief Financial Officer from October 2014 to May 2024. From July 2014 to October 2014, Mr. Jennings was self-employed and provided consulting, accounting, and tax compliance services to private-owned companies. From November 2006 until June 2014, Mr. Jennings was a senior manager at Richardson Kontogouris Emerson LLP, where he worked with various public and private companies providing services in a variety of business areas including tax compliance, tax consulting, general accounting, and business assurance. He is a graduate of Loyola Marymount College with a degree in accounting and is a member of the American Institute of Certified Public Accountants.

The Company appointed Mr. Walter C. Johnsen as a Director on January 29, 2016. Since January 1, 2007, Mr. Johnsen has served as Chairman of the Board and Chief Executive Officer of Acme United Corporation, a leading worldwide supplier of innovative branded cutting, measuring and safety products in the school, home, office, hardware & industrial markets. From November 30, 1995 to December 31, 2006, he held the titles of President and Chief Executive Officer at Acme United. Mr. Johnsen previously served as Vice Chairman and a principal of Marshall Products, Inc., a medical supply distributor. Mr. Johnsen holds a Bachelor of Science in Chemical Engineering and a Master of Science in Chemical Engineering from Cornell University, and a Master of Business Administration from Columbia University.

The Company appointed Ms. Kelly J. Anderson as a Director on January 29, 2016. Ms. Anderson is the Chief Executive Officer of CXO Executive Solutions, LLC, a provider of executive services. Between 2015 and July 2020, Ms. Anderson served a partner in C Suite Financial Partners, a financial consulting services company dedicated to serving private, public, private equity, entrepreneurial, family office and government-owned firms in all industries. Between July 2014 through March 2015, Ms. Anderson was CFO of Mavenlink, a SaaS company, between October 2012 and January 2014, Ms. Anderson was Chief Accounting Officer of Fisker Automotive, between April 2010 and February 2012, Ms. Anderson was the President and Chief Financial Officer of T3 Motion, Inc., (“T3”), an electric vehicle technology company. Between March 2008 and April 2010, she served as T3’s Executive Vice President and Chief Financial Officer, and as a director from January 2009 until January 2010. From 2006 until 2008, Ms. Anderson was Vice President at Experian, a leading credit reporting agency. From 2004 until 2006, Ms. Anderson was Chief Accounting Officer for TripleNet Properties, G REIT, Inc., T REIT, Inc., NNN 2002 Value Fund, LLC, and Chief Financial Officer of NNN 2003 Value Fund, LLC and A REIT, Inc., all of which were real estate investment funds managed by TripleNet Properties. From 1996 to 2004, Ms. Anderson held senior financial positions with The First American Corp., a Fortune 500 title insurance company. Ms. Anderson is an inactive California CPA and a 1989 graduate of the College of Business and Economics at California State University, Fullerton.

Dr. Lim brings over 25 years of working experience in the banking and finance industry to the TOMI™ board. He is a fellow of the Singapore Institute of Directors and is currently an Independent Non-Executive Director on the board of two publicly-listed companies on the Singapore Stock Exchange. Dr. Lim has worked in various senior management positions for several regional and multi-national organizations, including UBS Capital Asia Pacific Limited, The NatSteel Group, Rothschild Ventures Asia Limited and The Singapore Technologies Group.