Timothy S. Hart. Mr. Hart has served as our Chief Financial Officer and member
of our board of directors since December 2012. Mr. Hart has over 30 years of accounting
and finance experience. Since July 2013 Mr. Hart has been the CFO and a director
of Monkey Rock Group, Inc. (OTC Markets: MKRO). Since January 2014 Mr. Hart has
been the CFO and a director of Vanell, Corp. (OTC Markets: VANL). Mr. Hart has
held the position of CFO of TBG Holdings Corporation since March 2012 and a director
since September 9, 2013. In addition, Mr. Hart holds the position of CFO of TBG
Investment Partners, LLLP since October 2, 2013. Mr. Hart has been providing accounting
and consulting services through R3 Accounting LLC, a private accounting firm he
formed in 2008. He consulted extensively with the RailAmerica, Inc., a NYSE-listed
holding company for short line and regional railroads in the U.S. which was acquired
by Fortress Investment Group in 2007, during its initial public offering and assisted
the company with governmental compliance. Mr. Hart’s firm also provided
consulting, strategic tax planning and compliance, and acquisition audits for
Patriot Rail Corp., a Boca Raton, Florida based company which is an operator of
short line and regional railroad in the U.S. Mr. Hart served as Chief Financial
Officer of Alternative Americas Fuels, Inc. (OTCBB: AFAI) from August 2011 until
February 2012. Mr. Hart holds B.A.s in Accountancy, Economics and Business Administration
from Thomas More College, and has been a certified public accountant since 1984.
Mr. Hart devotes approximately 30% of his time to our business and operations.
John H. Marino, Jr. Mr. Marino has served as a member of our board of directors
and Chief Executive Officer since June 2013. From 1999 until our acquisition
of the company in June 2013, he served as President of Transportation Management
Services, Inc. (TMS), our wholly owned subsidiary. Prior to joining TMS, Mr.
Marino served as the Director of Real Estate at Patriot Rail Corp., a Boca Raton,
Florida based company which is an operator of short line and regional railroads
in the U.S. While at Patriot Rail Corp., his responsibilities included management
and development of railroad real estate including industrial development as
well as rights-of-way management of all easements and encroachments. Mr. Marino
holds a B.S. in International Business from American University in Washington
D.C. He is a member of the City Tavern Club in Washington D.C. and a member
of The Foreign Policy Discussion Group. Mr. Marino, Jr. is the son of Mr. Marino,
Sr.
John H. Marino, Sr. Mr. Marino has been a member of our board of directors
since July 2013. Mr. Marino’s railroad career spans over 40 years. He
was a co-founder, President, and Chief Operating Officer of RailAmerica, Inc.
In 1983, Mr. Marino formed TMS, a consulting firm we acquired in June 2013 which
provides management consulting services to government agencies, shippers, and
railroads, specializing in the development of strategic plans, economic feasibility
studies and market research. Prior to the formation of TMS, Mr. Marino served
with DeLeuw, Cather and Company as a Civil Engineer (from 1965 to 1966); with
the Reading Railroad as an Industrial Engineer (from 1966 to 1968); with A.T.
Kearney, Inc. as a Management Consultant (from 1968 to 1973); and with Seatrain
Steamship Lines as Manager, Industrial Engineering (from 1973 to 1974). In 1974,
Mr. Marino joined the U.S. Railway Association, where, as Chief of Operations
Planning, he assisted in the preparation of the final system plan for Conrail,
which was implemented in 1976. Since 1976, Mr. Marino has participated in the
founding and management of several short line/regional railroads and has served
as an advisor on rail transportation matters to shipper, railroads, equipment
suppliers and governmental agencies. Mr. Marino has served as a Director of
the American Short Line and Regional Railroad Association(from 1996 to 1999),
and as an appointed member of the Railroad-Shipper Transportation Advisory Council
of the Surface Transportation Board, U.S. Department of Transportation(from
1998 to 2002). He is a member of the American Society of Civil Engineers, the
Institute of Transportation Engineers and the National Defense Transportation
Association. Mr. Marino received his B.S. in Engineering from Princeton University
and his M.S. in Transportation Engineering from Purdue University. He is a licensed
professional engineer and served as an officer with the U.S. Army Corps of Engineers
from 1961 to 1968. Mr. Marino has served, as Vice Chairman of the board of directors
since July, 2013 Mr. Marino, Sr. is the father of Mr. Marino, Jr.
Medixall Group Inc currently has 23 employees.