Michael C. Pearce

Chairman of the Board of Directors

Michael C. Pearce is a private investor with emphasis on the cleantech and healthcare industries. From December 2007 until March 2010, he led a repositioning of Golf Trust of America, Inc (NYSE Amex: GTA) while serving in the capacity of Chairman and Chief Executive Officer. Over the course of…

Cooper C. Collins

Mr. Collins has served as President of the Company since January 2007 and became Chief Executive Officer concurrent with the merger with Golf Trust of America, Inc. (“GTA”) on March 9, 2010. Cooper C. Collins has been a member of the Pernix board of directors since January 2007. During his six…

James E. Smith, Jr.

James E. Smith is an independent director, under the rules of the NYSE Amex. From January 2007 until the close of the merger with GTA, Mr. Smith served as Chairman of the Pernix board of directors. Mr. Smith currently serves as Chairman of the Compensation and Nominating Committees. Mr. Smith is…

Anthem Hayek Blanchard

Anthem Hayek Blanchard has been a director of the Company since March 9, 2010 and serves as a member of the Company’s Audit, Compensation, and Nominating Committee. From September 2008 through July 2010, Mr. Blanchard served as CEO of nuMetra, Inc., a software manufacturer enabling network…

Steven A. Elms

Steven A. Elms became an independent director, under the rules of the NYSE Amex, on the Company’s Board of Directors on August 31, 2011. Mr. Elms also serves as chairman of the Audit Committee and serves as a member of the Nominating and Compensation committees. Mr. Elms is also the Audit Committee’s “financial expert.” Mr. [...]