Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 1, 2021, the Board of Directors of StemGen, Inc. (the
“Company”) appointed Erik Stroman as Executive Vice President of Sales, Marketing and Business Development, and
Barbara J. Burns as Chief Communications Officer.
On February 1, 2021, the Board of Directors of the Company appointed Ron McNair
as Chief Financial Officer, and Sean Tabatabai as Chief Strategy Officer.
Erik Stroman is a tenured esports, gaming and entertainment industry professional
with keen insight into intellectual property sales, marketing and business development, including having managed the business
development partnership for Activision for over ten years. His knowledge of the gaming and esports industry for over 20
years, combined with integrated sales and marketing background in the television and entertainment sector, provides Stroman
with an acute vision into the growing business divisions for StemGen, Inc. He’s tasked with leading the sales,
marketing and business development at the company with a clear eye on what’s ahead for the exciting company.
Barbara J. Burns has over three decades in communications, public relations and
marketing, with an emphasis on sports, automotive and motorsports. With a vast network, and excellent organizational, people
and management skills, Burns has represented a number of companies through their communications and media efforts including
FCA (Fiat Chrysler Automobiles), with both their SRT Motorsports and Mopar Brands, GM and Cadillac, Kia Motors Corp.,
SunTrust Bank, and the International Motor Sports Association (IMSA), to name a few. Additionally, she has worked in
broadcasting roles from the Atlanta Olympic Games (1996) to CBS Sports, ESPN and Comedy Channel, as well as teaching media
training to young up-and-coming athletes. Barbara’s role is to communicate StemGen’s message, culture, values and
beliefs across all divisions, from stakeholders to media to fans and more.
Ron McNair is a technology, operations and finance executive with over 30
years’ experience in the media, entertainment, sports and technology industries. He is an active investor, board member
for several emerging enterprises and brings deep expertise leading organizations through accelerated growth, capital raise,
IPOs and exits. McNair was President of Global Business Services, EVP of Finance and Chief Accounting Officer for a
Global 100 company and a Partner at Andersen Worldwide and Deloitte Consulting. His role is strategic value architect for
StemGen and its divisions, driving financial and operational excellence in support of the company’s exciting growth
plans.
Sean Tabatabai is a visionary social entrepreneur and a 25-year veteran of the
enterprise-software and networking industries. He has been a trusted advisor to the chief executive officers of numerous
Fortune 100 companies providing valuable strategic and marketing insights, and has served on the boards of numerous
successful companies. As a leader in companies both large and small, he has gained a deep and thorough understanding of
network and enterprise software architecture, along with proven knowledge of successful branding and marketing strategies
throughout the globe. His experience working in sports with Formula 1, CART, the Olympics, FIFA and the British Open enhance
the relationships and knowledge he brings to the company. Tabatabai will provide insight and execution knowledge to the
management team on the growth and development of StemGen as it advances into the future.