1fe8 Leadership < EAU Technologies, Company
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Corporate Responsibility
At EAU Technologies, corporate responsibility is an integral part of our business strategy. Everything about our Empowered Water™ technology allows our customers to be more socially and environmentally responsible. In order to set the right example, we have committed to operate in a socially responsible way everywhere we do business. For more on EAU’s Corporate Responsibility, click here.

Board of Directors
Currently, our board has six prominent directors. We are actively exploring additional complementary yet independent directors to come into compliance with the independent majority requirements of larger exchanges and the Security Exchange Commission.

Key Management

Wade Bradley
President and CEO
Biography [+]

Before joining EAU Mr. Bradley served as President of the Retail and Wholesale Group from November 2005 to November 2006, and as Vice President of the Consumer Products Group from June 2000 to November 2005, of Oil-Dri Corporation of America (NYSE:ODC). He worked at various other positions with Oil-Dri from 1990 to 2000.  Mr. Bradley began his career at the public accounting firm of Arthur Young & Company in their Entrepreneurial Services Group. He then worked as the Executive Director of a Non-Profit organization that assisted disadvantaged youths in furthering their education. Mr. Bradley received his Bachelor of Science in Accountancy from University of Illinois. He then attended the Harvard Business School for a Master of Business Administration with an emphasis on General Management, Marketing, Small Business and Start-up Ventures.

Brian Heinhold
Chief Financial Officer
Biography [+]

Mr. Heinhold is the Company's Chief Financial Officer.  He served as the Company's controller since joining the Company in May 2006.  Before joining EAU, he worked for a Certified Public Accounting firm, from 2004 to 2006, as an auditor and consultant.  While working at the CPA firm, Mr. Heinhold was involved with both private and public companies.  From 2002 to 2004, he worked as a manager of an entertainment center in Salt Lake City, where he oversaw the operations of the company. Prior to that, he worked as the business and finance manager at a local automotive dealership from 2001 to 2002.  From 1994 to 2001, Mr. Heinhold was the accounting manager of a small engineering and manufacturing firm, where he oversaw all the functions of the accounting department.  He has also served in many volunteer positions where he worked with adults and youth.  Mr. Heinhold graduated from the University of Utah with a Masters of Public Accountancy degree and a Bachelor of Arts degree in Finance.

Doug Kindred
Executive Vice President and Chief Technology Officer
Biography [+]

Mr. Kindred is currently Chief Technology Officer and has over 27 years of management and engineering experience in numerous industries. He was a co-owner and Vice President of ESI, Inc., a turnkey, design/build engineering construction firm for over 18 years. He served as President of an air pollution control equipment manufacturer prior to joining EAU. He has extensive experience throughout his career with the production of premium quality water including numerous boiler feed water systems that utilized demineralizers, automated acid and caustic regeneration systems, water softeners and condensate polishing systems for various industries. Mr. Kindred holds a B.S. degree in Mechanical Engineering from Georgia Tech and is a 27 graduate of the Kenan-Flagler Business School Executive Program at The University of North Carolina, Chapel Hill. He is a registered professional engineer.

Joe Stapley
Head of Investor Relations and Business Development
Biography []

Mr. Stapley is currently in charge of Business Development and heads Investor Relations for the Company. Mr. Stapley is versed in the food safety regulatory process and holds certifications in HACCP and SQF. Prior to joining the Company, as a licensed Registered Representative, Mr. Stapley was the head of Corporate Finance at Nexcore Capital, Inc., a San Diego, California based broker-dealer. Since 1996, Mr. Stapley has been involved with the funding of over $150 million in financings, joint ventures, mergers and acquisitions for start-up and growth stage companies. He has extensive international experience in the Import/Export business as well as being a restaurateur. Mr. Stapley holds a Bachelor of Science degree in Business and Entrepreneurship from the Marshall School at the University of Southern California.

Randall Waters
General Manager
Biography [+]

Randall Waters is currently General Manager directing business operations at the Utah manufacturing and administrative facilities. Mr. Waters brings a wealth of experience in all facets of corporate operations and sales/marketing programs. In addition to his administrative background, he has a strong and successful history in developing and managing strategic relationships, product marketing & sales programs. During his tenure with the company, he has been responsible for its growth and success in distributing products through the retail and natural foods grocery channels. Mr. Waters has held several positions with the company and in each has continued to provide the highest level of competence and dedication. Mr. Waters holds a Bachelor of Science degree in Marketing from the College of Business Administration at the University of Utah.

Board of Directors

J. Leo Montgomery
Chairman of the Board
Biography [

Mr. Montgomery was appointed as a director and non-executive Chairman of the Board in October 2007. Mr. Montgomery was a senior partner at Ernst & Young retiring in 2003 after a 39 year career. Mr. Montgomery served in several leadership roles at Ernst & Young and was the coordinating partner for many major clients of the
firm. He is currently an Advisory Director at SunTrust Robinson Humphrey (a division of SunTrust Capital Markets). He is also a member of the Board of Directors of Cypress Communications, Inc. Beginning in May 2006, Mr. Montgomery has served as a consultant to EAU Technologies. Mr. Montgomery is a Certified Public
Accountant and holds a B.A. degree from Harding University.

William J. Warwick
Director
Biography [+]

Mr. Warwick recently retired from AT&T after 39 years of service with responsibilities including President of AT&T Consumer Products and Senior Vice President AT&T. In 1993, he was elected Chairman and CEO, AT&T China. His business activities are numerous and worldwide, having served on many high profile boards of directors and industry associations. He is currently a member of the International Cabinet at the University of North Carolina at Wilmington, North Carolina. Mr. Warwick obtained his BSBA from the University of North Carolina, Chapel Hill, and his MBA from Northwestern University, Chicago.

Peter Ullrich
Director
Biography [+]

Peter F. Ullrich has served as a director of the Company since April 2007.  Mr. Ullrich is currently EAU's largest shareholder and single largest customer. Mr. Ullrich is the owner of Water Science, LLC ("WS"), Latin America's exclusive licensee of EAU's Empowered Water™ technologies. Mr. Ullrich is also the owner and Chairman of the Board of Esmeralda Farms, an innovative leader in the international floral industry. Mr. Ullrich has been involved in all aspects of the international floral industry for over 35 years. He is a pioneer in developing and adopting cutting edge technologies that not only assist in building better business in the floral industry but creating cleaner safer working environments for his over 5,000 employees. Esmeralda Farms are certified by various international "green" organizations, such as Florverde, Flower Label Program and Veriflora. Mr. Ullrich was the recipient of the 2006 SAF Gold Medal Achievement Award.  Mr. Ullrich was born and educated in Germany.

Ted Jacoby Jr.
Director
Biography [+]

Ted Jacoby, Jr. was appointed as a director in September 2007.  Mr. Jacoby is currently President and Chief executive Officer of T.C. Jacoby & Co., the leading independent distributor of bulk dairy products including raw milk, cream, condensed milk, powdered milk, butter and cheese in the U.S.  Mr. Jacoby has expanded T.C. Jacoby to numerous international markets. Mr. Jacoby is an active member of the international dairy community serving on the Board of Directors of the U.S. Dairy Export Committee Council since 1995.  He currently serves on the Trade Policy Committee.   T.C. Jacoby & Company is a member of many other prominent dairy trade organizations including the International Dairy Foods Association, California Milk Processors Association and Associate Member of National Milk Producers Federation. Mr. Jacoby received his Bachelor of Science degree in Agriculture from the Missouri College of Agriculture, Food, and Natural Resources.  After graduation, Mr. Jacoby proudly served in the United States Marine Corp for four years.




Professional Services

ComputerShare
About [ ]

ComputerShare is EAU's transfer agent. For stock transfers or address changes, please call
Computershare 250 Royall St., Canton, MA 02021
Office 781.575.2000.


Bracewell and Guliani
About [+]

EAU's patent counsel Bracewell & Patterson maintains 11 offices in Texas; Virginia; Washington, D.C.; London and Kazakhstan. The law firm is one of the largest in Texas, employing more than 350 attorneys. Founded in 1945 in Houston, the firm provides legal and business counsel to clients in a diverse array of industries as well as to government and public entities.

The Daily Brand
About [+]

Daily Brand is a holistic marketing communications firm committed to combining profit with purpose and delivering value with values since June of 2000. Our team's diverse strategic and creative expertise synthesizes branding, integrated marketing, interactive design and business development. Our clients include visionary entrepreneurs, innovators in energy, high-tech and healthcare, educators including schools and museums, and media that matters. Based in Los Angeles, with an outpost office in Hong Kong, we're seasoned enough to know that real success requires collaborating with smart, energetic team members who are fully committed to a sustainable goal. What we enjoy most is helping like-minded people communicate with resonant clarity to more effectively exchange ideas, goods and services across media and time zones. More at thedailybrand.com
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