Management

Darren Marks

Chairman and Chief Executive Officer

Darren Marks has served as our Chief Executive Officer and Chairman of our Board since June 2012. From January 2011 to February 2016, Mr. Marks was the President of DNA Brands, Inc., a beverage distributor and formerly a public company quoted on the OTCBB. During the period from August 2014 to August 2017, Mr. Marks was a Director of Illumination America, Inc., a publicly traded LED lighting company. Mr. Marks has more than 20 years of executive management experience. In 1991 Mr. Marks co-founded and served as Vice-President of Sims Communications, Inc. a telecommunications company that formerly traded on the Nasdaq, where he was responsible for the creation, design, and funding of a national telecommunications program for clients such as Alamo Rental Car and the American Automobile Association. Mr. Marks attended the University of Florida/Santa Fe Community College from 1986 to 1988.

Melvin Leiner

Vice-Chairman and Executive Vice President & Secretary

Melvin Leiner has served as our Vice Chairman, Executive Vice President, Chief Financial Officer and Secretary since December 2012. Mr. Leiner was the co-founder of DNA Brands, Inc., a beverage distributer and formerly a public company quoted on the OTCBB, where, from January 2011 to February 2016, he served as Executive-Vice President, and Director. During the period from August 2014 to August 2017, Mr. Leiner was a Director of Illumination America, Inc., a publicly traded LED lighting company. Mr. Leiner co-founded Sims Communications, Inc., a telecommunications company in 1991 that went public with an IPO on NASDAQ in 1995. Mr. Leiner served as its Chairman, President, and CEO until his resignation in 1997. Mr. Leiner has 50 years of entrepreneurial domestic and international business experience ranging from product creation, development to sales and marketing for public and private companies. He attended Marshall College where he studied business.

Wayne Dearing

Executive Vice President of Global Finance

Wayne Dearing has served as our Executive Vice President of Global Finance since July 1, 2016. He has served as managing Director of TD Holdings LTD the parent company of Top Draw animation a company he founded in November 2002, Managing Director of Top Draw Animation, Inc. since November 1999 and Managing Director of Mango Distribution Ltd since June 2006. During Mr. Dearing’s long career he has also served as financial and operations leader of Hanna-Barbera Australia and Hanna-Barbera Asia. He was previously General Manager of multiple division of Broadcom Australia, which at the time was one of Australia’s largest independent media companies.

Dr. Thomas J. Rutherford

Director

Dr. Thomas J. Rutherford has served as a director on our Board of Directors since July, 2015. Mr. Rutherford is a highly-respected and world-renowned oncologist and a national expert in cancer, with more than 30 years of surgical and clinical expertise in gynecologic cancer with in excess of 200 published articles and case reports. In January 2017, Dr. Rutherford was appointed the Director of Oncology for South Florida University and Tampa General Hospital. In addition to his medical background, Dr. Rutherford has extensive leadership, operational and organizational experience, having headed a team of more than 100 physician sub-specialists, including surgeons and medical and radiation oncologists, that annually treated more than 2,000 newly diagnosed cancer patients as Director of Oncology for Connecticut Oncology, a Division of Women’s Health of Connecticut and director of Cancer Services for Western Connecticut Health Network. Dr. Rutherford previously practiced at Yale Oncology and served as Professor of Oncology and Director of Oncology Fellowship at Yale University School of Medicine.

Advisory Board

For Parent Company Grom Enterprises

Eric Tannenbaum

Eric Tannenbaum is one of the Executive Producers of CBS’ “Two and a Half Men” and “We are Men.” Prior to establishing his own production compay, Eric was President of Artists Television Group, where he was a producer. He previously served as President of Columbia TriStar Television. During his tenure, the studio produced such hits as “Mad About You,” “Party of Five,” “Dawson’s Creek,” “The Nanny,” and “The Odd Couple.”

Alice Cahn

Alice Cahn is former VP of Development and Acquisitions for Turner Broadcasting’s Cartoon Network and founder of Carton Network’s award winning “Stop the Bullying: Speak Up” project. Prior to working with Turner, Cahn served as PBS’ head of Children’s Progammnig, acquiring the netowrk’s highest rated and most profitable youth series: “Barney,” “Arthur,” “The Magin Schoolbus,” and “Teletubbies,” and was Group President of Television, Film, and Video at Sesame Workshop.

Bob Higgins

Bob Higgins is the Executive Vice President of FreemantleMedia Kids & Family Entertainment, charged with the overall creative vision for the company’s kids and family business. FMK is the #1 independent producer of children’s content in the world. Mr. Higgins was also the executive producer of the Ricky Gervais Show, the Emmy-nominated HBO primetime animated series.