Mark Itwaru , , , Chairman and Chief Executive Officer

William Lavin , ,

Mr. Lavin is the President of Terrific Corporation, a software development firm he founded in 2000. Prior to founding Terrific Corporation, Mr. Lavin was Vice President of MegaChain.com Ltd. from August 1998 to February 2000, a company listed on the NASDAQ OTC. Mr. Lavin was also the President of IGN from July 1995 to July 1998, a publicly traded company on the Vancouver Stock Exchange. Through his service with these public companies Mr. Lavin has gained knowledge of corporate governance matters. In addition, Mr. Lavin has an expertise in credit card acquisition and marketing having served as Project Manager at American Express from 1979 to 1988.

Vincent McLeod , ,

Mr. McLeod helped to found Navaho Neworks Inc, a company which developed five separate online payment processing services and several proprietary payment technologies. Prior to founding Navaho, Mr. McLeod held a number of senior positions with large Canadian organizations, including: Vice President, Information Technology of Westmont Corporation; National Manager of Computer Services at William M. Mercer Ltd., a division of Marsh McLellan; Manager, Processing Services for Simpson's Limited; Director of Computing Services at The University of Manitoba; and Assistant Director Computing Services at Concordia University. In addition to these senior level positions held by Mr. McLeod, he has provided consultation services to major corporations including Air Canada and Hydro Quebec on hardware and software selection, operations, planning, modelling and project management.

Ahmed Khan1 , ,

Mr. Khan is the President & Chief Investment Officer of Fairview Capital International Limited (FCIL). Prior to joining FCIL, Mr. Khan was Portfolio Manager at Tralucent Asset Management. Mr. Khan was also employed by the Abu Dhabi Investment Authority from 1996 to 2008 rising to the position of Senior Fund Manager responsible for over US$5 billion in assets. Mr. Khan is a Chartered Financial Analyst and a member of the CFA Society Toronto.

Fareed Amin , ,

Mr. Amin has over 26 years of distinguished service in the public sector. Mr. Amin held progressively responsible positions in the Government of Ontario including Deputy Minister and Assistant Deputy Minister of Energy and infrastructure; Agriculture, Food and Rural Affairs; Municipal Affairs and Housing; Consumers Services; Economic Development and Trade; Citizenship and Immigration; intergovernmental affairs; and Small business and Entrepreneurship.

Jim Westlake , ,

Mr. Westlake has more than 35 years of experience in the financial services industry, most recently serving as Group Head, International Banking and Insurance, Royal Bank of Canada. Previous roles at RBC included oversight of: retail and commercial banking activities in Canada; RBC Dominion Securities; and RBC Asset Management. Mr. Westlake was also a member of RBC's Group Executive, being one of nine executives responsible for setting the overall strategic direction of RBC. Prior to joining RBC, Mr. Westlake spent 19 years with the Metropolitan Life Insurance Company, his last role being Vice President and Chief Operating Officer, Canadian Operations. He is a former Chair of the Canadian Bankers Association and the Canadian Chamber of Commerce. He also sits on the board of the Canadian Paralympic Committee and chairs their foundation, and sits on the board of Oakville Enterprises. Mr. Westlake holds an MBA from Queen's University.

(1). Chairperson of Audit Committee

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