NetCommerce Elects New Board of Directors and Elects New Auditor.Business Editors DALLAS--(BUSINESS WIRE)--Feb. 16, 2001 NetCommerce Inc. (OTCBB OTCBB See OTC Bulletin Board (OTCBB). :NEET NEET not in education, employment or training NEET Not in Employment Education or Training NEET Nuclear Excitation by Electronic Transition NEET New and Emerging Environmental Technology NEET Northeast Estates and Trusts ) (www.neetstock.com), today announced it elected a new Board of Directors at its annual meeting in Las Vegas, Nevada on February 15, 2001. The newly elected board consists of seven seasoned businessmen with diverse professional backgrounds. The Company will now utilize the combined experience of its new board to maximize shareholder value by advancing its plan of near term profitability and long term growth. At the meeting it was also recommended and ratified that Ronald R. Chadwick, P.C., Certified Public Accountant Certified Public Accountant (CPA) An accountant who has met certain standards, including experience, age, and licensing, and passed exams in a particular state. of Aurora, Colorado be the auditors for the Company for 2001. Mr.Chadwick is a member of the SEC Practice Section of the American Institute of Certified Public Accountants With over 330,525 CPA members (in August 2006), the American Institute of Certified Public Accountants (AICPA) is the largest professional organization of Certified Public Accountants (CPAs) in the United States of America. . The Board of Directors of the Company is comprised of only one class of director. Each director is elected to hold office until the next annual meeting of shareholders and until his successor has been elected and qualified. Officers are elected annually by the Board of Directors and hold office until successors are duly elected and qualified. The following is a brief account of the business experience of each director and executive officer of the Company. There is no family relationship between any Director and Executive Officer of the Company. Mark Lindberg Mr. Lindberg as CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. of MetroplexWeb, Inc since 1995 qualifies as a seasoned player in the Internet industry. Mr. Lindberg has been instrumental in arranging and securing private capital, strategic alliances, creating new growth strategies for the Company. Mr. Lindberg has a Bachelor of Science Noun 1. Bachelor of Science - a bachelor's degree in science BS, SB bachelor's degree, baccalaureate - an academic degree conferred on someone who has successfully completed undergraduate studies degree from Baker University. He also has experience as a Tax specialist for Deloitte & Touche, a big five accounting firm. Mr. Linderg has six years experience in the health care insurance industry as a operations manager for five calling centers. Donald W. Prosser Mr. Prosser has been the CFO See Chief Financial Officer. of Anything Internet Corporation, Chartwell International and several other public companies in the last five years. His mission with the Company is to reorganize its financial and corporate structure, to hire management and put systems in place to move the Company and its subsidiaries to profitable operating Companies. Mr. Prosser has a vast amount of experience in all levels of finance, management and organizational development, as he specializes in guiding developing companies, advising on income tax planning Tax planning Devising strategies throughout the year in order to minimize tax liability, for example, by choosing a tax filing status that is most beneficial to the taxpayer. , and assisting with mergers and acquisitions. Mr. Prosser is a Certified Public Accountant (1975) and holds a Masters of Arts degree in taxation (1975) and a Bachelor of Arts in Accounting and Business (1973) from Western State College of Colorado For the California college, see . Western State College of Colorado is a four-year public liberal arts college located in Gunnison, Colorado. The enrollment stands at about 2400 students with a high percentage, one-fourth, from out of state. . Mr. Prosser started his career with Grant Thornton (formerly Fox & Company), was with Pannell Kerr Forester International and was a Managing Director with American Express Tax and Business Services. Mr. Prosser is affiliated with the American Institute of Certified Public Accountants, Colorado Society of Certified Pubic Accountants, Institute of Business Appraisers, and the Regional Association of Investment Bankers. Leon Bryant Mr. Bryant has a solid background in the insurance and financial services industry, with over 35 years of experience with equitable life and casualty and Mutual of Omaha Mutual of Omaha, best known for sponsoring the popular television show Mutual of Omaha's Wild Kingdom, is a Fortune 500 insurance and financial services company headquartered in Omaha, Nebraska. Insurance Companies. He also has served as director of investor relations Investor relations The process by which the corporation communicates with its investors. for many regional broker-dealer firms handling accounts with as many as 10 to 15,000 shareholders. Mr. Bryant earned his BA in Business Administration from the University of Utah The University of Utah (also The U or the U of U or the UU), located in Salt Lake City, is the flagship public research university in the state of Utah, and one of 10 institutions that make up the Utah System of Higher Education. Donald Hejmanowski Mr. Hejmanowski has twenty-one years experience as a CPA (Computer Press Association, Landing, NJ) An earlier membership organization founded in 1983 that promoted excellence in computer journalism. Its annual awards honored outstanding examples in print, broadcast and electronic media. The CPA disbanded in 2000. and with public companies as a broker, in investor relations and public relations public relations, activities and policies used to create public interest in a person, idea, product, institution, or business establishment. By its nature, public relations is devoted to serving particular interests by presenting them to the public in the most , in merger and acquisitions, and has served on audit committees and compensation committees of several public companies. Mr. Hejmanowski brings his experience in these areas to the board as an advisor and will be involved in the strategic planning and future development of the Company. Mr. Hejmanowski earned his BS and from BA from Eastern Illinois University Eastern Illinois University is a state university located in Charleston, Illinois. Institution Eastern Illinois University has approximately 10,000 undergraduates, 1,700 graduate students, and 2,000 faculty and staff. Admission is selective. . Peter D. Knight Mr. Knight has twenty years TWENTY YEARS. The lapse of twenty years raises a presumption of certain facts, and after such a time, the party against whom the presumption has been raised, will be required to prove a negative to establish his rights. 2. experience in sales, is the president of Business Research and Development, a business development consulting firm specializing in marketing, program design, development and implementation. Mr. Knight's areas of expertise include market research, pricing research, market testing, marketing program development, sales requiting, sales training, and sale operations management. Victor Terranova Mr. Terranova is the former vice president and director of information for an international pharmaceutical company and general manager in charge of projects for an international company headquartered in Mascat, Oman. Mr. Terranova brings both international business experience and vast hands-on experience with information technology. He will serve on several committees and assist with the various computer application needs of the Company. Mr. Terranova has BS in business administration/computer science from Regis University, Denver, Colorado Paul Healey Mr. Healey has a unique blend of professional expertise derived from both public and private accounting background. He has over twelve years experience as a financial officer for private industry, as well as a Certified Public Accountant since 1980. His experience includes manufacturing, distribution, real estate telecommunications and hospitably industry. Mr. Healey will serve on the audit committee and advise the Company on its filings and reports. This press release may contain forward-looking statements relating to the future performance of NetCommerce, Inc. Forward-looking statements, specifically those concerning future performance are subject to certain risks and uncertainties, and actual results may differ materially from expectations. These risks and uncertainties include, but are not limited to, the uncertainty associated with the timing and magnitude of the Company's revenues and the risks associated with the development and implementation of the Company's business as it relates to the evolving technologies of the Internet and other risk factors as detailed from time to time in the Company's filings with the Securities and Exchange Commission (SEC), including the Company's Annual Report on Form 10K, Forms 10-Q, and other filings and releases. |
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