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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 seven 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.
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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
Chief Technology Officer
Biography [+]
Mr. Kindred is currently Chief Technology Officer and has over 30 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, Inc. 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 graduate of the Kenan-Flagler Business School Executive Program at The University of North Carolina, Chapel Hill. He is a registered professional engineer.
Larry Earle
Senior Vice President of Live Processing
Biography [+]
Mr. Earle is currently Senior Vice President of Live Processing. Mr. Earle has extensive experience in process operations, management and engineering. He has spent the past seven years working in the poultry industry as a production superintendent, plant manager and operations consultant for companies such as Seaboard Farms, Inc., ConAgra Foods, Inc. and Cagle's, Inc. Mr. Earle started out his career as a project and business manager for an industrial engineering firm now owned by BioMed, working with process plants and manufacturing facilities such as Coca-Cola Company and Cargill, Incorporated. He holds a BBA in Agricultural Business Management from West Georgia College of the University of Georgia and holds certifications in Energy Management Systems, ASME, Technology Management, and Quality Assurance Systems.
Joe Stapley
Senior Vice President of Investor Relations and Business Development
Biography [−]
Mr. Stapley is currently Senior Vice President of Business Development and heads Investor Relations for the Company. 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 $125 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 [+]
J. Leo 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, Inc. Mr. Montgomery is a Certified Public Accountant and holds a BA degree from Harding University.
Jay S. Potter
Director
Biography [+]
Jay S. Potter is currently a Director and has served as for EAU Technologies. Mr. Potter is also Chairman, President and Chief Executive Officer of Nexcore Capital, Inc., a venture capital broker dealer firm with early stage structural expertise. Nexcore Capital has funded EAU's growth through February 2005. Mr. Potter operates, directs and counsels numerous private and public entities ranging from healthcare, energy and technology as well as a residential mortgage lending business. He currently serves as a director of Sterling Energy Resources, Inc., Ficore Funding, Inc., Integra Management, Inc. and other entities. Mr. Potter continues to focus his energies on projects whose business dynamics are capable of benefiting the world beyond their businesses. Mr. Potter attended San Diego State University as an engineering and business student. He has been associated with the finance securities industries since 1986.
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.
Karl Helman
Director
Biography [+]
Karl Hellman was appointed as a director in October 2007. Mr. Hellman is the founder of Resultrek, a management consulting and marketing training firm, where he has served as Chief Executive Officer and President since 1999. Prior to that from 1997 to 1999, Mr. Hellman served as a Principal of Scott, Madden & Associates, a management consulting firm. Mr. Hellman has more than 30 years of consulting and corporate experience. He received his B.A. from Beloit College and his Masters degree from Northwestern University.
Randy K. Johnson
Secretary
Biography [+]
Mr. Johnson is a shareholder with the Salt Lake City law firm of Kirton & McConkie. Prior to joining Kirton & McConkie, Mr. Johnson was Vice President, Secretary and General Counsel of Daw Technologies, an international company specializing in the design, fabrication and construction of clean rooms for the electronics and pharmaceutical industries. From May 1999 to November 2000, Mr. Johnson was Executive Vice President, Secretary and General Counsel of Venturi Technologies, Inc., which was one of the nation's largest independent and only publicly traded carpet cleaning company. Prior to joining Venturi Technologies, Mr. Johnson was engaged in the private practice of law as "Of Counsel" with the Salt Lake City law firm of Mackey, Price & Williams from 1997 to 1999, and as a partner in the Salt Lake City law firm of Fabian & Clendenin from 1988 to 1997. During the period 1987 to 1988 he was associated with the San Jose, California, law firm of Rosenblum, Parish and Bacagalupi; from 1985 to 1987 he was Securities Counsel for the Fox Group of Companies in San Mateo, California; and from 1983 to 1985 he was an associate with the San Francisco law firm of Sedgwick, Detert Moran & Arnold. From 1980 to 1983 Mr. Johnson was an associate with Snow, Christensen and Martineau in Salt Lake City. Mr. Johnson is a member of the State Bar of California and the Utah State Bar. He received an A.B. from the University of California at Berkeley and a J.D. from the Boalt Hall School of Law at the University of California at Berkeley.
Research and Development
Dr. Yen Con Hung
Scientific Advisor
Biography [+]
Dr. Hung has spent his entire career in researching and advancing the new technology of electrolysis of water and the treatment of foods for disinfecting purposes. While in the Food Science Department of the University of Georgia the past 15 years, Dr. Hung has published 264 papers, 69 scholarly journal articles, 29 ASAE technical papers, 124 abstracts, a textbook and several other miscellaneous articles in trade magazines - all relating to electrolyzed oxidative water and its myriad beneficial uses in consumer and environmental applications. Dr. Hung obtained his B. E. in 1977 from the College of Marine and Oceanic Technology, Taiwan. He then graduated with a Master of Science from the University of Minnesota in 1982 and then his Ph D. from the university in 1985.
Professional Services
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 |
