DIRECTORS OF

THE BOARD

Rob Bauer

Chairman


Rob Bauer is Chairman of Bassett Creek and is responsible for the overall direction of the company in connection with Daniel O’Brien.

Daniel O’Brien

Chief Executive Officer


Dan O’Brien is the Chief Executive Officer of Bassett Creek and is responsible for the overall direction of the company in connection with Rob Bauer. Dan manages the day-to-day operations along with the owners of Bassett Creek.

Peter Roushdy

Vice President and Board Secretary


Peter Roushdy is the Secretary of the Bassett Creek Board of Directors. Peter is a Senior Managing Director at Gladstone Investments, a publicly traded entity listed on the NASDAQ.

John Hense

Independent Board Member


John Hense is an independent Board Member on the Bassett Creek Board of Directors. John is currently the Chief Financial Officer of Nth Degree, a private equity backed company.

 

Al McNee

Independent Board Member


Al McNee is an independent board member on the Bassett Creek Board of Directors. Al has over 30 years of sales & marketing experience with multi-location companies and has been an executive at three private equity backed companies.