J. Lloyd Tomer
Director since December 2004
Currently Serving until 2010 Annual Meeting of Stockholders
Lloyd Tomer is Chairman of the Board of Directors. After spending thirteen years in the ministry, he became an agent of the A. L. Williams Company (now known as Primerica Financial Services (“Primerica”) in January 1981. He achieved the level of Senior National Sales Director in 1985 and maintained that position through 2001. While at A. L. Williams he built a successful sales organization numbering in the thousands, whose combined life insurance sales was measured in the billions, with assets under management of $750 million. He sold his agency in Primerica in January 2002. He attended Anderson College in Anderson, Indiana.
J. Scott Tomer
Director since December 2004
Currently Serving until 2012 Annual Meeting of Stockholders
J. Scott Tomer, Director and Chief Executive Officer, was employed at A. L. Williams (now known as Primerica Financial Services (“Primerica”)) from 1981-1993 where he earned the level of National Sales Director; he had the responsibility of field support and training for their sales force, where he trained over 2,000 sales personnel. He left Primerica to become a Certified Financial Planner, which he continued while specializing in real estate investing prior to co-founding YourTravelBiz.com in 2001.
J. Kim Sorensen
Director since December 2004
Currently Serving until 2010 Annual Meeting of Stockholders
J. Kim Sorensen, a Director and our newly appointed President of YTBTN, brings to YTB International, Inc. an extensive and successful business history. He has owned several businesses, and managed a multi-million dollar mixed real estate complex across from the Illinois state capital in Springfield. He joined A. L. Williams in 1981 and earned the Sr. Vice President position in 1985. In 1990, Mr. Sorensen partnered with J. Lloyd Tomer to provide technical and management support for his growing sales organization through 2001. He is a co-founder of YourTravelBiz.com.
Harold L. Kestenbaum
Director since December 1991
Currently Serving until 2011 Annual Meeting of Stockholders
Harold Kestenbaum, Director, graduated from the University of Richmond School of Law in 1975. Mr. Kestenbaum is engaged primarily in the independent practice of law, specializing in franchise and distribution law, representing franchisers only, both start-up and established from his Garden City, New York offices. He is, among other professional roles, a founding member of the New York State Bar Association’s Franchising, Distribution and Licensing Law Section.
Andrew Wilder
Director since January 2005
Currently Serving until 2011 Annual Meeting of Stockholders
Andrew Wilder, Director, is a licensed CPA and shareholder with the firm of Israeloff, Trattner & Co., CPAs P.C. in Garden City, New York. Mr. Wilder graduated from Monmouth University in 1972 and is a member of the American Institute of Certified Public Accountants and the New York State Society of Certified Public Accountants. He also has served on various committees of the New York State Society of Certified Public Accountants, including the Accounting and Auditing and the SEC committees as well as a former adjunct lecturer at Queens College. Mr. Wilder also serves on the Board of Directors of Napco Security Systems, Inc. (NasdaqGS: NSSC), since 1995 and has been Chairman of its Audit Committee since 2001. Mr. Wilder also serves as Chairman of the Audit Committee of the Board of Directors of the Company.
Lou Brock
Director since December 2006
Currently Serving until 2010 Annual Meeting of Stockholders
Lou Brock, Director, is one of Major League Baseball’s all-time hits and stolen base leaders. He was inducted into baseball’s Hall of Fame in 1985. He was named one of the Top 100 Players of the 20th Century. Following his 19-year career in Major League Baseball, Lou Brock serves on the board of several universities and many local and national youth organizations, including Education Is Freedom Foundation, Variety Club for Children, Wyman Youth Camp, Old Newsboys Day Children’s Charities, ECHO Children’s Home and their own Lou Brock Scholarship Foundation. Mr. Brock holds honorary Doctorate degrees from Washington University, St. Louis, MO; Southern University, Baton Rouge, LA; and Missouri Valley College, Marshall, MO. He serves on the boards of Premier Bank, Missouri Valley College and Education is Freedom. Mr. Brock also serves as Chairman of the Compensation Committee of the Board of Directors of the Company.
Paul A. Hemings
Director since May 2008
Currently Serving until 2012 Annual Meeting of Stockholders
Paul A. Hemings, Director, was elected to our Board of Directors in May 2008, following its expansion in April 2008. He brings to YTB a wealth of sales and marketing experience. In addition to serving on our Board of Directors, Mr. Hemings is a Group Director of Sales for Energizer Holdings, Inc., where he leads the sales strategy development and is responsible for $200 million in annual sales. Prior to his appointment as Group Director, Mr Hemings served as Energizer's Director of Business Development, leading the annual business planning process. Before beginning his tenure at Energizer, Mr. Hemings held several sales and sales management positions at Procter & Gamble. He holds a BS from Bucknell University, which he received in 1985.
Thomas B. Baker, Jr.
Director since June 2009
Currently Serving until 2010 Annual Meeting of Stockholders
Thomas B. Baker, Jr., Director, currently serves as President and founder of Summit Development & Holdings, Inc. and Summit Capital, Inc., and has extensive experience in finance, accounting, and entrepreneurial business development. He also currently serves on the Advisory Board for the Accounting Department of Illinois Wesleyan University and serves on the alumni focus group of its St. Louis chapter. Mr. Baker has previously served on the Board of Directors of Hoyleton Children's Home and the Advisory Board for EVCO National, a national painting company.
Jack H. Humes, Jr.
Director since June 2009
Currently Serving until 2011 Annual Meeting of Stockholders
Jack H. Humes, Jr., Director, founded the Humes Law Office on May 1, 2000 after having been associated with the firm Burroughs, Hepler, Broom, MacDonald, Hebrank, & True (now Hepler Broom, LLC) since 1986. Mr. Humes currently provides legal services to corporations, governmental bodies and individuals related to various real estate issues, focusing on land and right-of-way acquisition, construction, contracting and project financing. Mr. Humes is a member of the Missouri Bar, the Illinois State Bar Association, the American Bar Association, the American Institute of Certified Planners and the American Planning Association.
Patricia S. Williams
Director since June 2009
Currently Serving until 2012 Annual Meeting of Stockholders
Patricia S. Williams, Director, is Senior Vice President General Counsel and Corporate Secretary of RehabCare Group, Inc., a leading provider of physical rehabilitation program management services in over 1,200 hospitals, skilled nursing facilities and other long-term care facilities throughout the United States. Ms. Williams previously held the position of Vice President General Counsel and Corporate Secretary of Thermadyne Holdings Corporation, a multi-national manufacturer of welding and cutting products. Ms. Williams serves on the Board of Directors for White Drive Products, Inc., a leading global supplier of hydraulic motors and drive system products for mobile and industrial applications.
