Exhibit 99.1
![LOGO](https://capedge.com/proxy/8-K/0001193125-20-164096/g9373480001.jpg)
OSS Appoints Three New Independent Board Members, Strengthening Corporate Governance
ESCONDIDO, Calif. –June 9, 2020– One Stop Systems, Inc. (Nasdaq: OSS), a leader in specialized high-performance edge computing, has appointed three independent board members,Sita M. Lowman,Gioia Messinger, andGreg W. Matz, to its board of directors, effective July 1.
The new directors will join Chairman Kenneth Potashner and directors Kimberly Sentovich, Jack Harrison, and interim CEO, David Raun. Following the new appointments, the board will be composed of seven members, four men and three women, with six being independent directors.
“The addition of Sita, Gioia and Greg greatly complements our current board with valuable experience and knowledge in finance, M&A, marketing, risk management, senior-level leadership, and serving on public boards,” noted Potashner. “They bring to us proven cutting-edge technology, strong business and innovation expertise, and we are truly fortunate to have them join our board.”
Commented Raun: “Over the last 120 days, our board and management team have executed a number of key initiatives, including a change in leadership, an extensive reorganization and expense reduction program, and an infusion of additional operating capital. We have now doubled the number of independent directors strengthening our corporate governance and board skill set significantly. We believe these changes are just another step in creating a new solid foundation upon which we can take the company to its next level of growth and development as a global leader in high-performance edge computing.”
Sita M. Lowman Bio
Lowman is a Fortune 500 executive focused on driving enterprise business transformation, and brings to the board extensive experience in IT services, cloud enterprise, and defense industries. She is noted for her expertise in identifying emerging market trends and ability to rapidly organize diverse multi-national teams to address new market opportunities.
Lowman currently serves as vice president and general manager for the platform services business of DXC Technologies, a multi-billion-dollar Fortune 500 IT services company. At DXC, she is responsible for financial management,go-to-market strategy and operations, and is actively engaged in strategic partnerships with some of the world’s largest public cloud and enterprise application providers.
She earlier served as senior director of Enterprise Solutions on Demand Service Offering Management, Workload and Cloud at Hewlett Packard Enterprise. She has also held general manager roles at Nortel Networks and Texas Instruments Defense Group (acquired by Raytheon). She earned her B.S. in Electrical Engineering from Auburn University.
Gioia Messinger Bio
Messinger is an accomplished, venture-backed executive focused on innovation and market disruption, with years of experience in consumer electronics, Internet of Things (IoT) on the edge, robotics, AI and digital health. Messinger’s technical skills, thought leadership and industry relationships will provide an invaluable contribution to the OSS board of directors.
1