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Company Profile

OneMedNet (Nasdaq: ONMD) provides innovative solutions that unlock the significant value contained within the Real-World Data (“RWD”) repositories of over 1,400 healthcare system and provider sites that currently comprise its iRWD™ network. OneMedNet’s proprietary iRWD™ platform provides secure, comprehensive management of diverse clinical data types, including electronic health records, laboratory results, and unique medical imaging. Employing its robust iRWD™ platform, the company securely de-identifies, searches, and curates the clinical data, bringing a wealth of internal and third-party research opportunities to its drug, medical device, and imaging/diagnostic AI development customers.

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Corporate Governance

Board of Directors

Jeffrey Yu, MD

Chairman

Jeffrey Yu, MD

Chairman

Jair Clarke

Director

Jair Clarke

Director

Aaron Green

Director

Aaron Green

Director

Sherry McCraw

Director

Sherry McCraw

Director

Thomas Kosasa, MD

Director

Thomas Kosasa, MD

Director

Eric Casaburi

Director

Eric Casaburi

Director

Bob Golden

Director

Bob Golden

Director

Andy Zeinfeld

Director

Andy Zeinfeld

Director

Audit Committee

Sherry McCraw
Jair Clarke
Thomas Kosasa
Audit Committee Charter

Compensation Committee

Andy Zeinfeld (Chair)
Jair Clarke
Compensation Committee Charter

Nominating & Corporate Governance Committee

Eric Casaburi (Chair)
Andy Zeinfeld
Nominating and Corporate Governance Committee Charter

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Code of Ethics and Business Conduct Policy

Insider Trading Policy

Regulation FD Policy

Related Party Transactions Policy

Jeffrey Yu, MD

Chairman

Dr. Jeffrey Yu is a board-certified radiologist and is also fellowship-trained and board-certified in nuclear medicine. In 2006, he was part of a small group that recognized there was a need to develop electronic sharing technology to help imaging specialists move patient imaging studies quickly, securely, and cost-effectively across the Hawaiian Islands.

Dr. Yu’s early research and development led to the BEAM solution which helped improve care and outcomes for stroke and trauma patients. In 2009, he started OneMedNet Corporation to commercialize the BEAM product. Since that time, Dr. Yu has remained an integral part of the strategic decision-making within OneMedNet.

Dr. Yu received his BS at U.C. Berkeley, MD at Wake Forest University, and completed his radiology residency and nuclear medicine fellowship at the Mallinckrodt Institute at Washington University.

Jair Clarke

Director

Jair Clarke is a seasoned board member and technology C-level leader with extensive experience at four Fortune 50 companies across multiple industries.  He currently serves as Chairman’s Executive Advisor at World Wide Technology, guiding the company’s strategic direction.  He is a board member and committee chair at Xponential (NYSE: XPOF) and is the CEO and Chief Artificial Intelligence Officer at Laigic.

Previously, Jair was a Global CTO at Microsoft, where he scaled a small team into a billion-dollar plus organization, driving AI, software development, and digital transformation for a $175B business.  At Disney, he led global digital intelligence, data science, and engineering teams, enhancing operations across theme parks and resorts.  Jair also held senior roles at IBM, contributing to Watson’s cloud migration, delivery and strategy while leading tech programs over $200M.

Jair holds a BS in Computer Information Systems from the University of Miami, where he was also an NCAA National Champion football player. He is recognized among the Top 100 CTOs and influential leaders in tech.

Aaron Green

Director

Aaron Green is a talented senior Healthcare Technology executive with 20+ years of transformational leadership in strategic planning, M&A, product development, service, and support operations. Prior to joining OneMedNet, he served most recently at Change Healthcare, acquired by Optum Insight (a United Health Group company), as Vice President Cloud Solutions.

Before Optum Insight, Green worked for more than 5 years at Change Healthcare as the General Manager of both the Cardiology and Radiology Business Units, as well as the SVP and Chief Growth Officer of the Medical Imaging Group. Prior to Change Healthcare he spent 15 years with McKesson growing to Division Vice President, Sales where he led an organization of executives, salespeople and staff, across the US, Canada, and the US government territories.

Aaron holds a Bachelor of Science in Biochemistry from the University of Victoria, British Columbia, a Systems Analyst Diploma from Royal Roads University, British Columbia, and a Business Administration and Management certificate from the Wharton School.

Sherry McCraw

Director

Sherry McCraw has 30 years of leadership experience in engineering, finance, project management, and manufacturing at BMW Manufacturing Co., LLC. McCraw has served as a Senior Manager responsible as Chief Financial Officer, Vice President of Assembly Manufacturing, and currently holds the role of Vice President of Human Resources.

McCraw began her career with the company in 1993 with responsibilities for the facility’s Testing and Finish operation. Over the next eight years, she played a key role in various aspects of assembly production, planning, engineering, and technology steering. In 2001, McCraw was served as the project manager in Munich to manage the structural planning for the second-generation BMW X5. In 2004, she returned to Spartanburg as the Planning Manager of Assembly and Technology Steering. In 2007, McCraw managed the plant’s 1.2 million square foot expansion of its second assembly hall in preparation to produce the BMW X3. In 2011, she was selected to lead the company’s largest single investment of $900 Million to expand the plant for the fifth time in the company’s history. In 2013, McCraw was named Chief Financial Officer and Vice President Finance. In 2017, she was appointed to lead both production halls in her role as Vice President of Assembly. Most recently, she has taken on the responsibility for Vice President of Human Resources at BMW Manufacturing. Sherry currently serves on the Board of Directors for the North Carolina Textile Foundation. She has a Bachelor of Science in Textile Engineering from North Carolina State University.

Thomas Kosasa, MD

Director

Dr. Thomas Kosasa is a professor of reproductive endocrinology at the University of Hawaii, John A. Burns School of Medicine. He graduated from Dartmouth College and earned his medical degree at the McGill University School of Medicine. He completed his residency in obstetrics and gynecology and fellowship in reproductive endocrinology at Harvard Medical School.

Dr. Kosasa is a consultant for Maternal and Reproductive Health for the Food and Drug Administration and a past member for the Hawaii State Board of Medical Examiners and the Food and Drug Administration.

Dr. Kosasa is a retired Major in the United States Army and was the Chief of Gyn-Surgical Service and the Director of the Infertility Division at Martin Army Hospital in Fort Benning, GA.

Dr. Kosasa’s Professional Societies include:

  • American College of Obstetricians and Gynecologists
  • American Fertility Society
  • Board of Trustees, Pan Pacific Surgical Association
  • Hawaii Medical Association
  • Pacific Coast Obstetrical and Gynecological Society

Eric Casaburi

Director

Eric Casaburi is an experienced entrepreneur and chief executive officer with a successfully demonstrated history of explosive growth in the franchising, health and wellness, food services, and real estate industries including founding and leading RetroFitness from a start-up single-gym business to a $150Million per year in sales operation while expanding Table of Contents 174 its national footprint.

Mr. Casaburi has founded and held positions as chief executive officer for multiple franchise brands each having successful exits with impressive returns for investors and private equity partners.

Since 2021,Mr. Casaburi has served as founder and Chief Executive Officer of SerotoninEnterprises LLC, a cutting edge Anti-Aging Health Optimization Franchise that offers a vast service menu covering all aspects of optimal health, appearance and performance.

Serotonin Centers have been featured in the Franchise Times as the first franchise of its kind in the United States. Since 2019, Mr. Casaburi has served as the Chair of TIGER 21 Orlando, a group of men and woman who have achieved both success and significance in their lives that helps members build the skill set to successfully transition from focused entrepreneurs to disciplined managers of wealth.

Since 2020, Mr. Casaburi has founded and operated LongevityBrands and since 2016, Mr. Casaburi founded and owns CEVD Holdings, a commercial real estate investment and management company.

From 2005 to 2019,Mr. Casaburi founded and ran Fierce Brands (RetroFitness) as Chief ExecutiveOfficer and continues as a Board Member, which is a highly successful fitness center business and expanded into a sought-after fitness franchise with annual sales of more than $153 million and more than 150 locations in the first 10years. Developed all sales, operations, and marketing systems for both the fitness centers and the franchise.

Designed and implemented a diversified reoccurring revenue model to improve business health and value.

Mr. Casaburi also founded and served as the Chief Executive Officer of Fierce Brands (Lets YO!Yogurt) from 2012–2015, self-serve yogurt and treats restaurant popularized through social media savvy, in which he franchised the business model and opened 24 restaurants in the first year and led to a successful exit to an industry private equity firm.

Bob Golden

Director

Mr. Golden is currently the Managing Partner of Cohen, Bender & Golden LLP, where he provides consulting, accounting and tax services to middle market businesses and owners since September 2015. Prior to that, from January 2013 to August 2015, Mr. Golden worked at Fenton & Ross Accountancy Corporation and, from September 2004 to December 2012, at Saffer & Flint Accountancy Corporation.

From December 1989 to June 2004, Mr. Golden was at Good Swartz Brown & Berns LLP (“GSBB” now CohnReznick), where he served as a partner from 1994 onwards.

There, Mr. Golden performed administrative duties, including overseeing the company’s merger negotiations in 2000 and performed financial statement audits, reviews and income tax planning for middle market businesses and owners.

While at GSBB and continuing today, Mr. Golden consults with his business clients to assist their entrepreneurial owners to better understand the financial performance of their businesses and to help them improve operational efficiencies and profitability by acting as their outside CFO. Bob also assists with structuring and negotiating financing, compensation planning, investment opportunity review, as well as merger and acquisition activities and works with wealthy families acting in a CFO-type role for their family office activities. After leaving GSBB in 2004, in addition to continuing to provide consulting services to middle-market companies, Bob was the owner and CEO of several companies in the construction and engineering field, coffee and baked goods industries and also syndicated commercial real estate acquisitions.

From September 1984 to December 1989, Mr. Golden was a CPA at Ernst & Young in Los Angeles. Apart from his experience as a CPA, Mr. Golden is currently the Chief Financial Officer of Promo Shop, Inc. & Subsidiaries, a specialty advertising promotional products multi-office distributor based in Los Angeles. Mr. Golden establishes the company’s annual budget among other duties and has been in this role since January 2008. Mr. Golden is also currently the Chief Financial Officer at iKahan Media, Inc., an out of home media company specializing in digital and traditional billboards and advertisement, where he has served since September 2014. Mr. Golden is a member of the Board of Directors of Talon International, Inc. (OTCMKTS: TALN), the world’s oldest and largest zipper manufacturer.

In 1984, Mr. Golden received his Bachelor of Science degree in Business Administration from the University of Southern California. Mr. Golden also holds a Certified Public Accountant certification from the California Board of Accountancy, is an Investment Advisor Representative with the SEC and is a Licensed Engineering Contractor with the California Contractors State License Board.

We believe Mr. Golden is well-qualified to serve as a member of our board of directors due to his extensive experience as a Certified Public Accountant at numerous firms. He is an accomplished Certified Public Accountant (“CPA”) with more than 30 years experience.

Andy Zeinfeld

Director

Andy Zeinfeld has over 30 years of public and private sector senior management experience across a variety of industries, including retail, online, telecom, distribution and real estate. In addition to managing these various businesses, Mr. Zeinfeld also developed strategies to drive profitable growth both organically and through Mergers/Acquisitions.  Mr. Zeinfeld credits much of his success by being a strong communicator and being able to put together the right people with the right skill on his team.  

Mr. Zeinfeld semi-retired in 2019 from the corporate world and fully retired in 2023.  Today he is the managing partner of several LLC’s that manage his real estate developments and investment portfolio.  

Holding positions including CEO, President, Chief Retail Officer and Senior Vice President in companies including RadioShack, InPhonic, Simplexity, Brightstar and Sunstike.