Company: GEDC
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001641172-25-002190
Chunk: 333

Company: CalEthos, Inc.
Filing Date: 2025-04-02
Form: 10-K
Item: Item 2
Chunk 333
---
 
    69
     
    Chairman
    of the Board and Chief Executive Officer
  
    Joel
    D. Stone
     
    55
     
    President
    and Chief Operations Officer
  
    Dean
    S. Skupen
     
    64
     
    Chief
    Financial Officer
  
    Steven
    Shum
     
    55
     
    Director
  
    Sean
    Fontenot
     
    45
     
    Director

There
are no arrangements between our directors and any other person pursuant to which our directors were nominated or elected for their positions.
There are no family relationships among our directors or officers.

The
following biographical information regarding our directors and executive officers.

Michael
Campbell. Mr. Campbell became our Chief Executive Officer on September 12, 2018. For the past 20 years, Mr. Campbell has been
the managing director of M1 Advisors LLC, a business advisory and consulting firm that has engineered, orchestrated and provided support
and services to numerous private-to-public transitions, debt and equity financings and hyper- organic-growth and consolidation strategies
in a wide range of industries. In addition, from December 2011 to February 2017, Mr. Campbell was the Chief Executive Officer and a director
of NXChain, Inc., a publicly-traded start-up shell company in the cryptocurrency business that was a successor to AgriVest Americas Inc.,
a publicly-traded start-up shell company that sought to acquire cattle ranches in Brazil for conversion to soybean farms. Mr. Campbell
spent the first 20 years of his career in the high-tech industry creating and operating various companies that included a computer retailing
operation, data-storage peripheral company with three computer disk-drive manufacturing companies through joint ventures with the Russian,
Chinese and Spanish governments, a specialized call-center company for telco broadband provisioning and an online broadband services
ordering and order aggregation company with the Regional Bell Operating Companies.

Joel
D. Stone. Mr. Stone became our President and Chief Operating Officer on March 28, 2023. Mr. Stone has 24 years of broad-based
operations, engineering, construction, integration, transformation, and technical leadership in the data center infrastructure, sourcing,
and telecommunications industries. Prior to joining our company, Mr. Stone led the Global Site Sourcing teams for Meta Platforms that
supported the data center infrastructure teams from 2019 to 2022. Prior to 2019,