Company: BKYI
Filing Date: 2025-04-23
Form Type: 10-K
Source: 0001437749-25-012824
Chunk: 126

Company: BIO KEY INTERNATIONAL INC
Filing Date: 2025-04-23
Form: 10-K
Item: Item 1B
Chunk 126
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      AGE 
      
      POSITIONS HELD 

      Michael W. DePasquale 

      70 
      
      Chairman of the Board of Directors and Chief Executive Officer 

      Cameron Williams (a)* (b) (c) 

      78 
      
      Director 

      Robert J. Michel (a) (b)*(c) 

      68 
      
      Director 

      Wong Kwok Fong (Kelvin) 

      61 
      
      Director and Vice-Chairman of the Board of Directors 

      Emmanuel Alia (b) (c)* 

      60 
      
      Director 

      Cecilia C. Welch 

      65 
      
      Chief Financial Officer 

      Mira K. LaCous 

      63 
      
      Chief Technology Officer 

      James D. Sullivan 

      57 
      
      Vice President of Strategy and Compliance, Chief Legal Officer 

      (a) 
      Compensation Committee Member 

      (b) 
      Audit Committee Member 

      (c) 
      Nominating Committee Member 

      * 
      Indicates chair of committee 

Set forth below is a brief description of the background and business experience of our directors and executive officers for the past five years. 

Directors

Michael W. DePasquale has served as our Chief Executive Officer and a Director since January 3, 2003, and Chairman of the Board since January 29, 2014. He served as Co-Chief Executive Officer of the Company from July 2005 to August 2006. Mr. DePasquale brings more than 30 years of executive management, sales and marketing experience to the Company. Mr. DePasquale has held executive management positions with McGraw-Hill, Digital Equipment Corporation, and other companies in the software and professional services industries. Mr. DePasquale earned a Bachelor of Science degree from the New Jersey Institute of Technology. He serves as the Vice Chairman on the Board of Directors of the International Biometrics and Identification Industry Association. We believe Mr. DePasquale’s qualifications to sit on the board of directors include his extensive executive management experience in the technology sector and biometric industry expertise which strengthen the board’s collective qualifications, skills and experience.   

Cameron E. Williams was appointed Director of the Company on June 2, 2023. Mr. Williams has over 40 years of financial and executive management experience. Since 2014, he