Board of Directors

Ned L. Siegel

Chairman of the Board

Ambassador Siegel has served on the Notis Global Board of Directors since April 2014. In 1997, Ambassador Siegel founded and has served as president of The Siegel Group, Inc., an international business management advisory firm, specializing in real estate, energy, utilities, infrastructure, financial services, oil & gas and cyber & secure technology with its primary focus on the United States, Israel, the Caribbean and Latin America. The firm has an unprecedented track record of acquiring and developing very successful master plan residential communities, corporate office / industrial parks and retail centers.

After demonstrating his success in the private sector, Ambassador Siegel was appointed by Florida Governor Jeb Bush to serve as a Member of the Board of Directors of Enterprise Florida, Inc. (EFI), the state's primary organization promoting statewide economic development through its public-private partnership. Ambassador Siegel served in this role for several years before being appointed by President George W. Bush to serve as a Member of the Board of Directors of the Overseas Private Investment Corporation (OPIC), a development agency of the U.S Government to help U.S. businesses invest overseas. OPIC's mission is to foster economic development in new and emerging markets, complement the private sector in managing the risks associated with foreign direct investment and support U.S Foreign Policy. Subsequently, Ambassador Siegel was again honored by President Bush and appointed to serve with Ambassador John R. Bolton at the United Nations in New York as a Senior Advisor to the U.S. Mission and Representative of the United States to the 61st Session of the United Nations General Assembly.

In October 2007, President George W. Bush once more sought out the service of Ambassador Siegel, appointing him to serve as the U.S. Ambassador to the Commonwealth of The Bahamas where Ned served as the Chief of Mission and was responsible for all operations of the U.S. Embassy Nassau until January 2009. His responsibilities included oversight and management of over 200 U.S. Department of State employees located in five separate locations throughout The Bahamas, representing seven different government agencies.

Ambassador Siegel also serves on the Board of Directors of PositiveID Corp., HealthWarehouse.com, Inc., Viscount Systems, Inc. and VeriTeQ Corp.

Mr. Siegel received a BA from the University of Connecticut and JD from the Dickinson School of Law.

Committees

Committee Role
Nominating and Corporate Governance Committee Chair
Compensation Committee Member

Jeffrey Goh

Chief Executive Officer

Jeff Goh has many years of success as a business leader focused on fast-growing sectors in food, technology and international business. He brings three decades of experience to his role, serving in executive management positions for Fortune 500 companies, including PepsiCo and Procter & Gamble. Jeff has extensive experience helping companies scale business models, enhance profitability, improve brand identity, and streamline research and development activities.

A social entrepreneur, Jeff leads a privately held investment firm focused on businesses which offer significant health benefits to consumers. He served as CEO of Heart Brand Foods, which has patented technology to make great-tasting, heart-healthy snacks that help reduce LDL cholesterol. He also served as CEO of Two Chefs on a Roll, the foremost designer and custom producer of savory and bakery private label food products in the United States. Under Jeff’s leadership, the business grew rapidly, expanded nationally to include three manufacturing locations, and eventually sold to a publicly traded company.

On the international front, Jeff opened P&G’s Shanghai/East China market, and as General Manager introduced PepsiCo Foods’ Chinese Cheetos, the first international snack food tailored specifically for Chinese consumers. Jeff was recognized as the top performer by Pepsi Foods/Beverages International with the High Performance Leadership Award. He graduated magna cum laude with a Bachelor of Science degree in business administration from the University of Southern California.

Clint Pyatt

President, Chief Operating Officer, Government Relations

Mr. Pyatt previously was Chief Executive Officer of CorGreen Technologies, Inc., a provider of products and services to licensed medical marijuana and recreational operators. Earlier, he held management positions in finance and real estate. He also served in the U.S. Marine Corps for six years in several operational capacities, including participation in Desert Shield, Desert Storm and Somalia rescue efforts.

Andrew Kantarzhi

Director

Andrew Kantarzhi is a Sales and Marketing veteran, with over a decade in assisting multi-national corporations with developing new business and growing sales and revenue. Andrew previously acted as Director of Sales and Marketing at the International Management Group for one of its flagship properties in Central Asia. In 2010, Mr. Kantarzhi acted as Eurasian Natural Resource Company’s (LSE: ENRC; KASE: GB_ENRC) Sales Manager for ENRC’s Non-Core Materials Division, heading its Astana Sales Office. In 2011, he was promoted to Director of Sales and Marketing of ENRC’s Ferrosilicon Division in Moscow, Russia, where the division set record unit price sales and increased market share throughout the entire Russian Federation. Commencing in 2013, Mr. Kantarzhi has managed accounts for Traxys North America’s Base Metals Division at its Manhattan, NY headquarters. Traxys is a commodities trading firm and a member of the Carlyle Group. Since 2016, he has acted as Chief Commercial Officer for OC Testing, LLC, a New York-based company which invests in and develops Cannabis-related research and testing facilities.

Charles K. Miller

Director

Charles K. Miller has been the Chief Financial Officer of Tekmark Global Solutions since September 1997 and a member its Board of Directors since November 2012. He was elected to the Board of Directors of InterCloud Systems, Inc. (OTCQB:ICLD), in November 2012. Intercloud is a New Jersey-based global single-source provider of value-added services for both corporate enterprises and service providers. Mr. Miller received his B.S. in accounting and his M.B.A. from Rider College and is a Certified Public Accountant in New Jersey.

Thomas A. Gallo

Director

Thomas A. Gallo founded the Strategic Advisory Group (“SAG”) at Corinthian Partners L.L.C., a boutique investment bank headquartered in New York City in 2014. Working within the investment banking department, SAG provided capital formation advice, as well as raised capital for SAG’s client companies. In May, 2017, SAG and he joined the investment bank and brokerage firm, Spartan Capital Securities, LLC, located in the Wall Street area of New York City. In June 2015, SAG and he joined Newbridge Securities Corporation, an independent broker dealer and investment bank, where he currently serves as Senior Managing Director. Mr. Gallo, a FINRA-licensed professional, focuses on providing strategic, capital markets, and financial advice to micro-cap public and private companies. From July 2016 to April 2017, Tom served as a Director of Viatar CTC Solutions Inc., a Lowell Massachusetts-based medical technology company. From 2010 t 2014, he worked with a select group of high net worth investors as their Investment Advisor, as well as commencing to work with public companies as a Strategic Advisor and Investment Banker at GSS Capital. Mr. Gallo earned a B.S. in Business Management & Marketing from Fordham University College of Business Administration in 1983.