Chairman of the Board
Daniel Colson

Daniel Colson is a lawyer by training who for more than twenty years was a partner of a major international law firm. Both as a lawyer and subsequently as a corporate executive, he has been very involved with a large number of mergers and acquisitions in a successful career spanning decades. He has served as a director and/or officer of many companies in various countries including Hellespont Shipping, Perry Baromedical, Molson Inc., and previously served as Vice Chairman of Hollinger Inc. and Deputy Chairman and CEO of Telegraph Media Group.

Director & Audit Committee Chair
Francis Michaud

Francis Michaud is a senior executive with a solid track record of achievements in demanding environments in various industries. He continuously achieves success by delivering results, building high impact teams, creating strategic alliances with cross-functional leaders, and streamlining / standardizing processes to enhance productivity and profitability. Francis has leadership experience with turnarounds, start-ups and M&A, utilizing his strengths in corporate strategy, financial management and corporate governance. He also has experience with public filings, reporting to Corporate Boards and working with shareholders.


Director
James Black

James Black is a business executive specializing in strategic inorganic growth. He spent the past several years as a key member of a small corporate finance group that completed a half dozen inter-continental multi-million dollar deals. Mr. Black has served as an advisor and director on the board of a number of private holding companies, a not-for-profit organization, and a single family office. Mr. Black has a direct family relationship with the beneficial owner of the Company’s principal stockholder.

Director
Mike Bundy

Mike Bundy is the President and Chief Operating Officer of HighCom Armor and has served in both Director and senior management roles for HighCom Armor since beginning his career with the company in 2006. Mr. Bundy was responsible for company-wide operations and supply chain management. Mr. Bundy has earned business leadership recognition as well as certifications over the past two decades including; Certified Transportation Broker, Certified RABQSA Quality Lead Auditor, and Certified U.S. Export Compliance Officer.


Director
Curt Cronin

As a former Navy SEAL, Curt Cronin is an expert in leading high performance teams in a variety of settings. Having been deployed thirteen times over 16 years, Curt has transferred this specific skill set and has reinforced his fundamental belief that the competitive edge for any organization rests on the power on an aligned team.





Director
Timothy J. Foley

Timothy J. Foley, is a successful entrepreneur, investor, and the current Vice-President of Acquisitions and Development of The Butterfield Corporation, a private equity firm focused on real estate and hospitality investments. He serves on that company’s Board of Directors and also serves on the Board of a luxury resort development in the Caribbean.