LEADERSHIP

Ballantyne Strong (NYSE MKT: BTN)
BOARD OF DIRECTORS

D. Kyle Cerminara, Chairman and Chief Executive Officer

  • Chief Executive Officer, Co-Founder and Partner of Fundamental Global Investors, LLC and Co-Chief Investment Officer of Capital Wealth Advisors
  • Director since 2015

Samuel C. Freitag

  • Independent private investor
  • Director since June 2011

William J. Gerber

  • Retired Executive Vice President and Chief Financial Officer of TD Ameritrade, Inc.
  • Director since 2015

Lewis M. Johnson

  • President, Co-Founder and Partner of Fundamental Global Investors, LLC and Co-Chief Investment Officer of Capital Wealth Advisors
  • Director since 2016

Charles T. Lanktree

  • President and Chief Executive Officer of Eggland’s Best, LLC
  • Director since 2015

Robert J. Roschman

  • Owner of Triple R. Associates, Ltd.
  • Director since 2015

James C. Shay

  • Executive Vice President and CFO of Hallmark Cards, Inc.
  • Director since 2012

Ndamukong Suh

  • Director since 2016
AUDIT COMMITTEE

James C. Shay

  • Chairman

William J. Gerber

  • Committee Member

Samuel C. Freitag

  • Committee Member
NOMINATING & CORPORATE GOVERNANCE COMMITTEE

Samuel C. Freitag

  • Chairman

William J. Gerber

  • Committee Member

Lewis M. Johnson

  • Committee Member

Charles T. Lanktree

  • Committee Member

Robert J. Roschman

  • Committee Member

James C. Shay

  • Committee Member
OFFICERS

D. Kyle Cerminara

  • Chairman and Chief Executive Officer

Ray F. Boegner

  • President of Cinema

Steve Schilling

  • President of Digital Media

Lance Schulz

  • Senior Vice President, Chief Financial Officer, and Treasurer

Ryan Burke

  • Corporate Controller
COMPENSATION COMMITTEE

Charles T. Lanktree

  • Chairman

William J. Gerber

  • Committee Member

Samuel C. Freitag

  • Committee Member

Robert J. Roschman

  • Committee Member

James C. Shay

  • Committee Member
MANAGEMENT

Jorge Rosado

  • SVP, Planning & Business Operations

Francois Barrette

  • General Manager – Strong Screen Systems (MDI)

John Biegel

  • Vice President – Technical Services

Elise Stejskal

  • Vice President of Finance

Ryan Turner

  • Vice President of Strategic Investments

INVESTOR RELATIONS CONTACTS

Elise Stejskal
Vice President of Finance
Ballantyne Strong
402-829-9423

Lance Schulz
Senior Vice President, Chief Financial Officer, and Treasurer
Ballantyne Strong