Roderick Vanderbilt

Chairman

Rod Vanderbilt is a entrepreneur residing in Miami and New York. He was in brand management and public relation’s for MoviePass, Inc (Helios and Matheson Analytics), a US subscription-based movie ticketing service. The Company was restructured in 2017. MoviePass became the fastest growing subscription company on record and it topped the most popular search engines without paying a penny for the privilege.

Rod is current President of OceanMark Properties, Inc. based in Miami, Florida since its inception in 2001. The Company is structured for multi-faceted real estate transactions including commercial, residential, and government-held properties.

In addition, he is current President of Farwest Haiti Mission which he co-founded with Mr. Farnsworth in 2007. After 14 years of assisting the Haitian people, the mission supports two blind schools, feeds malnourished children, and assist medical teams from the US to help with operations for the sick.

Previous employment was with 20th Century Fox Film Corporation under the President of the Company with a concentration in the video division.

MoviePass August 2017 – September 2001

OceanMark Properties, Inc November 2004 – Current

20th Century Fox Film Corp February 1991 – May 1993

Lisa King

Chief Executive Officer

Entrepreneur and C-suite marketing and branding executive, Lisa has spent her career building teams from the ground up and developing people. She has a proven track record of helping businesses grow including retailers Dick’s Sporting Goods, Galyan’s Sports & Outdoor Adventure, and Raymour & Flanigan Furniture. Lisa launched and led the in-house marketing team during her decade at Dick's Sporting Goods, and the company grew from a small regional retailer to a national powerhouse. At Galyan’s Sports & Outdoor Adventure, Lisa was on the executive leadership team that took the company public and during that time, more than doubled the company’s footprint across the nation. Lisa created a disruptive marketing and branding strategy for Raymour & Flanigan Furniture and sales quadrupled during her tenure. As a managing partner in a CPG consulting firm, Lisa launched a global sales platform for a Fortune 500 CPG client that transformed the sales process. She also served as President of Daneli Partners, a leading executive development firm, and is the Founder of Magnifi U, a learning experience platform for personal and professional development.

Lisa is an author of the book, “Just Do You; Authenticity, Leadership & Your Personal Brand”, which was endorsed by iconic business leaders Bill Colombo [former President & COO of Dick’s], Kathy Ireland [chair & CEO of kathy ireland Worldwide] and Laura Guggenheim [VP of National Sales at Procter & Gamble]. Also a Gallup-certified Strengths Coach, Lisa’s knowledge of business, professional branding, strengths and leadership development has helped businesses grow and leaders perform at their best.

Michael J. DiStasio

Director

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

Director

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

Director

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.