Keith Spickelmier, Executive Chairman

Douglas Manner, CEO, Director

Bruno Maruzzo, Independent Director

Mr. Maruzzo has been the President (principal) of TechnoVenture Inc., a Toronto based business consulting company, since May 2007. He has also served on the audit commitees of Pinetree Capital Ltd., Critical Outcome Technologies Inc., Hamilton Thorne Limited (formerly Calotto Capital Inc.) and Diagnos Inc. Mr. Maruzzo has over 20 years of experience working with small to medium size technoclogy companies as well as venture capital investing in technology oriented companies. He holds a BASc in Electrical Engineering from the University of Waterloo, a MASc in Biomedical Engineering from the University of Toronto and an MBA from the University of Toronto.

Dean Gendron, Independent Director

Mr. Gendron is the founder, President and Chief Executive Officer of RedaN Capital Incorporated, a company that provides mergers, acquisitions and corporate finance advisory services. He was a Regional Manager of Solantus Inc. from October 2014 until January 2018. He was also President and Chief Executive Officer of DDP Therapeutics, an early stage drug development company. Mr. Gendron was a founder and a Director of KCC Capital Corporation through May 2014, a TSXV listed capital pool company. He is currently a member of the TSXV Ontario Advisory Committee and a past member of the TSXV National Advisory Committee. Mr. Gendron received his Bachelor of Business Admininstration degree from the University of Ottawa.

Robert Bose, Independent Director

Mr. Bose is a principal at Charlestown Capital Advisors, a private investment firm founded in 2005 that is located in New York City. At Charlestown, Mr. Bose focuses on public and private equity investments in the energy sector.  Prior to joining Charlestown, Mr. Bose spent 17 years in the Global Investment Banking Group at the Bank of Nova Scotia, most recently as Managing Director and Head of the Power & Utilities Group. There, he was specifically focused on providing M&A and capital markets coverage to financial sponsors with interests in the energy and power sectors.  Mr. Bose has an Honors Degree in Economics from Queen’s University in Kingston, Ontario and is a CFA Charterholder.