Biography

Stanley E. Washington is a senior executive and board-level leader with more than 40 years of experience in financial services, fintech, payments, and commercial real estate. He currently serves as President and Chief Executive Officer of Pantheon Global Services Inc. (PGS), a Beverly Hills, California-based investment and advisory firm focused on fintech, payments, and commercial real estate development, including in underinvested and underserved urban communities. Earlier in his career, Mr. Washington served as Regional Vice President and General Manager at American Express, in both the Establishment Services Division where he managed more than $50 billion in annual charge volume across the thirteen Western United States and the Commercial Card Group where he managed over 260 U.S. based global companies, representing over $300 billion in annual corporate revenue. He subsequently served as Chief Revenue Officer of publicly traded LogicMark, Inc. (formerly NXT-ID Inc.), where he held full P&L responsibility and helped grow the company into the fourth largest mobile payment device company globally. Mr. Washington brings extensive board leadership experience across public, private, and civic organizations. He currently serves as Board Chairman of The Center by Lendistry, where he chairs the Executive, Audit, and Nominating Committees, and as a Director of Atlanta Life Insurance Company. He previously served as a member of the board of LogicMark (formerly NxT-ID Inc.), where he sat on the Audit, R&D, and Nominating Committees. He is also a Trustee Emeritus of Morehouse College and has been on the Board since October 2015 . He holds a B.A. in Marketing from Morehouse College. With respect to any potential disclosure required by Nasdaq Listing Rule 5250(b)(3), the Company confirms that there are no arrangements or understandings between Mr. Washington and any other person pursuant to which he was selected as a director, and no related party transactions between Mr. Washington and the Company.