Tracy Wan serves as President, Chief Financial Officer and will serve as a Director. Ms. Wan is a seasoned executive who has spent over 25 years in senior management roles as chief financial officer and chief operating officer at public and private companies. Ms. Wan is a Managing Partner of TYW Consultants LLC (2016-present, and 2006-2009) a consulting and advisory firm that provides services to executive teams, boards, and investors of businesses to develop strategic business plans, and to improve financial and operational performance. As part of her consulting and advisory practice at TYW Consultants, she provided consulting services to Surgical Solutions (2018-2021), including as Acting COO (2019-2020), working with Surgical Solutions’ management team and the company’s board, other healthcare companies, OEMs of medical equipment and supplies, and hospital administration. Ms. Wan has worked closely with Ms. Rapp on a variety of business projects over the last ten years. For her executive roles, Ms. Wan served as President, COO (1999-2006), and Director (2004-2006); and as Executive Vice President and CFO (1994-1999) of The Sharper Image (formerly NASDAQ: SHRP). Ms. Wan served as President, COO and Director (2015-2016), and as COO (2009-2015) of Cycle Gear, Inc., a private-equity backed omni-channel retail business. Ms. Wan earned a B.S. in Business Administration, Accounting from San Francisco State University. Early in Ms. Wan’s career, she worked as a CPA (not currently active) in the public accounting firm of Laventhol and Horwath in San Francisco, California.