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Digiplex Destinations
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  Digiplex Investor Relations
 

Company Information

Proxy Materials

June 30, 2013 10-K

Management

Board of Directors

Audit Comm. Charter

Digiplex Fact Sheet

Our Partners

Corporate Responsibility

Code of Ethics


SEC Filings


XBRL Document Download


News and Events

Financial News

Theater News

Webcasts

Investor Presentations

Fiscal Year End Review ­ June 2013


Shareholder Information

Stock Information

FAQ

Information Request


Contact

 
 Board of Directors
 

A. DALE “BUD” MAYO, Chairman of the Board of Directors
Chief Executive Officer, Digital Cinema Destinations Corp.
 

CHUCK GOLDWATER, Director
Executive Vice President, Digital Cinema Destinations Corp.
 

BRIAN D. PFLUG, Director
Chief Financial Officer, Digital Cinema Destinations Corp.
 

NEIL ANDERSON, Director 
Partner / Of Counsel – Sullivan & Cromwell
Experienced veteran in M&A transactions across the globe, formerly Sr. M&A Partner at Sullivan & Cromwell; frequent speaker and faculty member on professional seminars and programs dealing with M&A
 

RICHARD CASEY, Director
Software Entrepreneur / Founder – The Casey GroupOperating since 1989, IT consulting firm that helps clients leverage technology to gain strategic advantages; Board Member of Affinity Federal Credit Union
 

MARTIN O’CONNOR, II, Director
Managing Partner – O’Connor, Morss & O’Connor P.C.
Law Firm focused on advising clients of strategic planning, wealth management and family offices; specializes in entertainment law. Board Member of Cinedigm and Rentrack.

 

CAROLYN ULLERICK, Director
Global Chief Financial Officer for the Legal and Professional Group of LexisNexis.
Prior to her current role at LexisNexis, she served as CFO of the Canadian operations for the Hostess Frito-Lay division of PepsiCo. Ms. Ullerick received a BA in Finance from the University of Western Ontario. She holds a CMA in accounting.