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Board of Directors

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Robert T. DeVincenzi

Robert T. DeVincenzi has served on our Board since April 2017 and has served as the Chairman of our Board since September 2017. Mr. DeVincenzi is the chair of the Strategic Opportunities Committee, and a member of the Audit Committee and Nominations and Governance Committees. Mr. DeVincenzi also serves as the lead director of Lazydays Holdings Inc. and is a member of the Compensation Committee, since 2021. Mr. DeVincenzi is a principal partner in Lupine Venture Group, a business advisory firm that provides strategic consulting and corporate development advisory services, since 2014. Mr. DeVincenzi also serves as an Adjunct Professor of Entrepreneurship and Strategic Management at California State University, Monterey Bay since 2014.

Previously, he served as a director and earlier as President and CEO of Redflex Holding Limited (2014-2021). Mr. DeVincenzi has also held the position of President and CEO at Inkra Networks Inc., Ignis Optics Inc. and senior executive sales, marketing and strategy positions at a variety of technology and services companies.

Mr. DeVincenzi received a Master of Arts degree from Gonzaga University in Organizational Leadership, a Bachelor of Science degree in Business Administration from California State University, San Luis Obispo and has completed Directors College at Stanford University.

Mr. DeVincenzi brings to the Board of Directors significant business leadership and strategy development experience as well as public company board expertise. Mr. DeVincenzi qualifies as an audit committee financial expert under SEC guidelines.

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