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Board of Directors

Rick Crandall, Chairman of the Board

Rick Crandall is the chairman of the board of directors for Pelstar, LLC, the makers of Health o meter® Professional scales. Possessing over 26 years of CEO experience, Rick is considered a leader in the software industry and serves on the board of directors for numerous companies:

Harris A. Cahn

Harris Cahn has been in the real estate industry since 1971 and is a practicing attorney. Harris is involved with acquisitions, development and construction of strip centers, office buildings and commercial and residential real estate projects.

In the mid to late 1980’s Harris and his...

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Steve Kirby, Chairman of the Compensation Committee

Steve Kirby currently serves as the chairman of the compensation committee on the board of directors for Pelstar, LLC, makers of Health o meter® Professional medical scales. Steve also serves on a number of other corporate boards including the Bluestem Capital Company.

Steve has a BS...

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Paul Pinkus, Chairman of the Audit Committee

Pinkus is a retired Certified Public Accountant with over 40 years of experience providing a broad range of accounting, tax and consulting services to a large array of...

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Advisors

Advisors:
Legal Counsel: Ferguson Corporate Law Ltd.
PO Box 1012
Libertyville, IL 60048

Auditors: McGladrey LLP
1 South Wacker Drive
Chicago, IL 60606

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