Audit Committee Position

David G. Carlile

Director & Audit Committee Chairman

David G. Carlile was appointed as a director on April 14, 2017, and on May 6, 2017, he was appointed as a director of the company's Audit Committee and named Audit Committee Chairman. For over 34 years, Mr. Carlile has served in Senior Management positions in the coal industry; he has been the President of Carlile Enterprises, Inc. for over 17 years. He received his BSc. in Mining Geology from the Imperial College, University of London in 1977. He also received a Master's Degree in Mining Engineering from the University of Arizona in 1979. Mr. Carlile has no affiliated or conflicting outside business interests.

Chair

Chet Billingsley

Chairman, CEO, & Principal Financial Officer

Chet Billingsley is the Chairman, CEO, Principal Financial Officer, and founder of Mentor Capital, Inc. He is a native of Minnesota who received a congressional appointment and did his undergraduate work at West Point. Later, he went to graduate school at Harvard University where he received a Master's Degree in Applied Physics with concurrent study at Harvard Business School, and at MIT studying proton radiology as applied to difficult to treat cancers in conjunction with Mass General Hospital.

Mr. Billingsley spent the major portion of his early career at General Electric. In 1985, he formed Tech Start, the predecessor to Mentor Capital, in the heart of Silicon Valley. He has held the general manager or president position since that time.

In 1996, he took the firm public and has had lead responsibility in the Tech III Partners, Cambridge Equity Partners, and Mentor Investors I, LP financial partnerships. He has directed the successful acquisition or investment in over thirty-eight operating portfolio businesses or entities.

Member

Audit Committee Charter

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