Chair
Member
Audit Committee Position

Michael J. DiStasio

Mike graduated with a finance degree from Northeastern University’s Business school (’84-’89). He founded American Chair & Seating Corp(’90-Present) while in his last year of college. For decades, his company which he serves as hands on CEO has created unique, value engineered and private labeled furniture products for the demanding requirements and rollouts of many of the world’s best know restaurant and hospitality brands.

Mike is known throughout his industry as an articulate, strong leader and inspirational motivator with depth of knowledge in many industries outside his own. His energy level and work ethic has always been second to none. Mike has an insatiable appetite for learning through research, observing, and asking the right questions. This has driven his ability to evaluate situations quickly from multiple angles and grasp the big picture while simultaneously formulating a clear, strategic, and tactical course of action to obtain the desired results. He has also been commended by his peers for his ability to achieve competitive advantages in areas of industry that lack any real innovative barrier of entry.

Chair

Elliott Goldstein

Elliot Goldstein 44, currently serves as a partner at White Dove Equities, a position held since 2020. The firm focuses on investments and advisory services for real estate, public, and private companies. Before founding White Dove Equities, Mr. Goldstein was Senior Vice President at Toppan Merrill and Vintage Filings which was a division of PR Newswire for over 15 years. He was responsible for businesses development, expanding services and advising clients from all over the United States and Israel. Prior to that Mr. Goldstein worked as a trader and banker with Montauk Financial. Where he advised and worked on raising capital for public and private companies.

Member

Phillip A. McFillin

Phillip McFillin has over 25 years of experience representing a diverse group of clients as an attorney and business advisor in a range of legal and business matters from complex multidistrict litigation to venture capital transactions, and other private investment funds in seed, early stage and later stage startup companies.

For almost a decade, Mr. McFillin has served as both in-house and outside general counsel for public and private companies in a variety of industries. From 2019 to the present, Mr. McFillin represented the Company in connection with litigation, corporate transactions, mergers, acquisitions and private offerings of debt and equity securities. From 2015 to 2019, he served as general counsel to a public telecommunications infrastructure company. From 2013 to 2015, Mr. McFillin provided legal and consulting services to a multinational toy manufacturer, a logistics, staffing and recruiting firm, and a private real estate investment fund.

Mr. McFillin holds a Bachelor of Arts degree from Temple University, a Master of Business Administration from the Fox School of Business at Temple University and a Juris Doctor degree from Widener University School of Law.

Member

Audit Committee Charter

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Compensation Committee Position

Elliott Goldstein

Elliot Goldstein 44, currently serves as a partner at White Dove Equities, a position held since 2020. The firm focuses on investments and advisory services for real estate, public, and private companies. Before founding White Dove Equities, Mr. Goldstein was Senior Vice President at Toppan Merrill and Vintage Filings which was a division of PR Newswire for over 15 years. He was responsible for businesses development, expanding services and advising clients from all over the United States and Israel. Prior to that Mr. Goldstein worked as a trader and banker with Montauk Financial. Where he advised and worked on raising capital for public and private companies.

Chair

Michael J. DiStasio

Mike graduated with a finance degree from Northeastern University’s Business school (’84-’89). He founded American Chair & Seating Corp(’90-Present) while in his last year of college. For decades, his company which he serves as hands on CEO has created unique, value engineered and private labeled furniture products for the demanding requirements and rollouts of many of the world’s best know restaurant and hospitality brands.

Mike is known throughout his industry as an articulate, strong leader and inspirational motivator with depth of knowledge in many industries outside his own. His energy level and work ethic has always been second to none. Mike has an insatiable appetite for learning through research, observing, and asking the right questions. This has driven his ability to evaluate situations quickly from multiple angles and grasp the big picture while simultaneously formulating a clear, strategic, and tactical course of action to obtain the desired results. He has also been commended by his peers for his ability to achieve competitive advantages in areas of industry that lack any real innovative barrier of entry.

Member

Phillip A. McFillin

Phillip McFillin has over 25 years of experience representing a diverse group of clients as an attorney and business advisor in a range of legal and business matters from complex multidistrict litigation to venture capital transactions, and other private investment funds in seed, early stage and later stage startup companies.

For almost a decade, Mr. McFillin has served as both in-house and outside general counsel for public and private companies in a variety of industries. From 2019 to the present, Mr. McFillin represented the Company in connection with litigation, corporate transactions, mergers, acquisitions and private offerings of debt and equity securities. From 2015 to 2019, he served as general counsel to a public telecommunications infrastructure company. From 2013 to 2015, Mr. McFillin provided legal and consulting services to a multinational toy manufacturer, a logistics, staffing and recruiting firm, and a private real estate investment fund.

Mr. McFillin holds a Bachelor of Arts degree from Temple University, a Master of Business Administration from the Fox School of Business at Temple University and a Juris Doctor degree from Widener University School of Law.

Member

Compensation Committee Charter

Download
Nominating and Corporate Governance Committee Position

Phillip A. McFillin

Phillip McFillin has over 25 years of experience representing a diverse group of clients as an attorney and business advisor in a range of legal and business matters from complex multidistrict litigation to venture capital transactions, and other private investment funds in seed, early stage and later stage startup companies.

For almost a decade, Mr. McFillin has served as both in-house and outside general counsel for public and private companies in a variety of industries. From 2019 to the present, Mr. McFillin represented the Company in connection with litigation, corporate transactions, mergers, acquisitions and private offerings of debt and equity securities. From 2015 to 2019, he served as general counsel to a public telecommunications infrastructure company. From 2013 to 2015, Mr. McFillin provided legal and consulting services to a multinational toy manufacturer, a logistics, staffing and recruiting firm, and a private real estate investment fund.

Mr. McFillin holds a Bachelor of Arts degree from Temple University, a Master of Business Administration from the Fox School of Business at Temple University and a Juris Doctor degree from Widener University School of Law.

Chair

Elliott Goldstein

Elliot Goldstein 44, currently serves as a partner at White Dove Equities, a position held since 2020. The firm focuses on investments and advisory services for real estate, public, and private companies. Before founding White Dove Equities, Mr. Goldstein was Senior Vice President at Toppan Merrill and Vintage Filings which was a division of PR Newswire for over 15 years. He was responsible for businesses development, expanding services and advising clients from all over the United States and Israel. Prior to that Mr. Goldstein worked as a trader and banker with Montauk Financial. Where he advised and worked on raising capital for public and private companies.

Member

Michael J. DiStasio

Mike graduated with a finance degree from Northeastern University’s Business school (’84-’89). He founded American Chair & Seating Corp(’90-Present) while in his last year of college. For decades, his company which he serves as hands on CEO has created unique, value engineered and private labeled furniture products for the demanding requirements and rollouts of many of the world’s best know restaurant and hospitality brands.

Mike is known throughout his industry as an articulate, strong leader and inspirational motivator with depth of knowledge in many industries outside his own. His energy level and work ethic has always been second to none. Mike has an insatiable appetite for learning through research, observing, and asking the right questions. This has driven his ability to evaluate situations quickly from multiple angles and grasp the big picture while simultaneously formulating a clear, strategic, and tactical course of action to obtain the desired results. He has also been commended by his peers for his ability to achieve competitive advantages in areas of industry that lack any real innovative barrier of entry.

Member

Nominating and Corporate Governance Committee Charter

Download

Michael J. DiStasio

Mike graduated with a finance degree from Northeastern University’s Business school (’84-’89). He founded American Chair & Seating Corp(’90-Present) while in his last year of college. For decades, his company which he serves as hands on CEO has created unique, value engineered and private labeled furniture products for the demanding requirements and rollouts of many of the world’s best know restaurant and hospitality brands.

Mike is known throughout his industry as an articulate, strong leader and inspirational motivator with depth of knowledge in many industries outside his own. His energy level and work ethic has always been second to none. Mike has an insatiable appetite for learning through research, observing, and asking the right questions. This has driven his ability to evaluate situations quickly from multiple angles and grasp the big picture while simultaneously formulating a clear, strategic, and tactical course of action to obtain the desired results. He has also been commended by his peers for his ability to achieve competitive advantages in areas of industry that lack any real innovative barrier of entry.

Elliott Goldstein

Elliot Goldstein 44, currently serves as a partner at White Dove Equities, a position held since 2020. The firm focuses on investments and advisory services for real estate, public, and private companies. Before founding White Dove Equities, Mr. Goldstein was Senior Vice President at Toppan Merrill and Vintage Filings which was a division of PR Newswire for over 15 years. He was responsible for businesses development, expanding services and advising clients from all over the United States and Israel. Prior to that Mr. Goldstein worked as a trader and banker with Montauk Financial. Where he advised and worked on raising capital for public and private companies.

Phillip A. McFillin

Phillip McFillin has over 25 years of experience representing a diverse group of clients as an attorney and business advisor in a range of legal and business matters from complex multidistrict litigation to venture capital transactions, and other private investment funds in seed, early stage and later stage startup companies.

For almost a decade, Mr. McFillin has served as both in-house and outside general counsel for public and private companies in a variety of industries. From 2019 to the present, Mr. McFillin represented the Company in connection with litigation, corporate transactions, mergers, acquisitions and private offerings of debt and equity securities. From 2015 to 2019, he served as general counsel to a public telecommunications infrastructure company. From 2013 to 2015, Mr. McFillin provided legal and consulting services to a multinational toy manufacturer, a logistics, staffing and recruiting firm, and a private real estate investment fund.

Mr. McFillin holds a Bachelor of Arts degree from Temple University, a Master of Business Administration from the Fox School of Business at Temple University and a Juris Doctor degree from Widener University School of Law.

Elliott Goldstein

Elliot Goldstein 44, currently serves as a partner at White Dove Equities, a position held since 2020. The firm focuses on investments and advisory services for real estate, public, and private companies. Before founding White Dove Equities, Mr. Goldstein was Senior Vice President at Toppan Merrill and Vintage Filings which was a division of PR Newswire for over 15 years. He was responsible for businesses development, expanding services and advising clients from all over the United States and Israel. Prior to that Mr. Goldstein worked as a trader and banker with Montauk Financial. Where he advised and worked on raising capital for public and private companies.

Michael J. DiStasio

Mike graduated with a finance degree from Northeastern University’s Business school (’84-’89). He founded American Chair & Seating Corp(’90-Present) while in his last year of college. For decades, his company which he serves as hands on CEO has created unique, value engineered and private labeled furniture products for the demanding requirements and rollouts of many of the world’s best know restaurant and hospitality brands.

Mike is known throughout his industry as an articulate, strong leader and inspirational motivator with depth of knowledge in many industries outside his own. His energy level and work ethic has always been second to none. Mike has an insatiable appetite for learning through research, observing, and asking the right questions. This has driven his ability to evaluate situations quickly from multiple angles and grasp the big picture while simultaneously formulating a clear, strategic, and tactical course of action to obtain the desired results. He has also been commended by his peers for his ability to achieve competitive advantages in areas of industry that lack any real innovative barrier of entry.

Phillip A. McFillin

Phillip McFillin has over 25 years of experience representing a diverse group of clients as an attorney and business advisor in a range of legal and business matters from complex multidistrict litigation to venture capital transactions, and other private investment funds in seed, early stage and later stage startup companies.

For almost a decade, Mr. McFillin has served as both in-house and outside general counsel for public and private companies in a variety of industries. From 2019 to the present, Mr. McFillin represented the Company in connection with litigation, corporate transactions, mergers, acquisitions and private offerings of debt and equity securities. From 2015 to 2019, he served as general counsel to a public telecommunications infrastructure company. From 2013 to 2015, Mr. McFillin provided legal and consulting services to a multinational toy manufacturer, a logistics, staffing and recruiting firm, and a private real estate investment fund.

Mr. McFillin holds a Bachelor of Arts degree from Temple University, a Master of Business Administration from the Fox School of Business at Temple University and a Juris Doctor degree from Widener University School of Law.

Phillip A. McFillin

Phillip McFillin has over 25 years of experience representing a diverse group of clients as an attorney and business advisor in a range of legal and business matters from complex multidistrict litigation to venture capital transactions, and other private investment funds in seed, early stage and later stage startup companies.

For almost a decade, Mr. McFillin has served as both in-house and outside general counsel for public and private companies in a variety of industries. From 2019 to the present, Mr. McFillin represented the Company in connection with litigation, corporate transactions, mergers, acquisitions and private offerings of debt and equity securities. From 2015 to 2019, he served as general counsel to a public telecommunications infrastructure company. From 2013 to 2015, Mr. McFillin provided legal and consulting services to a multinational toy manufacturer, a logistics, staffing and recruiting firm, and a private real estate investment fund.

Mr. McFillin holds a Bachelor of Arts degree from Temple University, a Master of Business Administration from the Fox School of Business at Temple University and a Juris Doctor degree from Widener University School of Law.

Elliott Goldstein

Elliot Goldstein 44, currently serves as a partner at White Dove Equities, a position held since 2020. The firm focuses on investments and advisory services for real estate, public, and private companies. Before founding White Dove Equities, Mr. Goldstein was Senior Vice President at Toppan Merrill and Vintage Filings which was a division of PR Newswire for over 15 years. He was responsible for businesses development, expanding services and advising clients from all over the United States and Israel. Prior to that Mr. Goldstein worked as a trader and banker with Montauk Financial. Where he advised and worked on raising capital for public and private companies.

Michael J. DiStasio

Mike graduated with a finance degree from Northeastern University’s Business school (’84-’89). He founded American Chair & Seating Corp(’90-Present) while in his last year of college. For decades, his company which he serves as hands on CEO has created unique, value engineered and private labeled furniture products for the demanding requirements and rollouts of many of the world’s best know restaurant and hospitality brands.

Mike is known throughout his industry as an articulate, strong leader and inspirational motivator with depth of knowledge in many industries outside his own. His energy level and work ethic has always been second to none. Mike has an insatiable appetite for learning through research, observing, and asking the right questions. This has driven his ability to evaluate situations quickly from multiple angles and grasp the big picture while simultaneously formulating a clear, strategic, and tactical course of action to obtain the desired results. He has also been commended by his peers for his ability to achieve competitive advantages in areas of industry that lack any real innovative barrier of entry.