Board of Directors

Giovanni Gasbarro

President & CEO

Has served as President and Chief Executive Officer of the Corporation since February 11, 2016 and as a Director of the Company since September 26, 2014. Previously was employed as an Investment Advisor for nearly 25 years with several Vancouver based firms and has significant market and financial expertise. He was instrumental in bringing many Initial Public Offerings/Capital Pool Companies to market, four of which have gone on to be acquired by other companies, both private and public. He has helped raise over $250 million in both primary and secondary financings over his career with retail clients and investment institutions. Giovanni is active in his community, coaching youth soccer and hockey.

Bruno Gasbarro

CFO & Director

Has served as Chief Financial Officer since May 26, 2010, and as a Director since the Companies initial inception in January 2007. Since 2003, he has been instrumental in the creation of several Initial Public Offerings/ Capital Pool Companies, and has served on many of the public company boards, holding various positions from President and Chief Executive Officer, Chief Financial officer, and as a Director. He was also previously employed as an Investment Advisor for nearly 10 years with several Vancouver based firms.

Guy Champagne

Director

Businessman, President of Aequitor Inc. since December 2015, VP Business Analytics of Real Estate Webmasters Inc. since January 2014. He has also served as a strategic advisor to many private companies over the last several years as well as being a senior and managing partner for BDC Consulting. He has served as a director of the Corporation since August 21, 2015.

Salvatore Giantomaso

Director

Vice President of Newway Forming Ltd. Since May 1985, and has previously served as Company’s President and CEO, and a director of the Corporation from January 20, 2012 to August 21, 2015. He has also served on many other public company boards over the years and brings a wealth of knowledge and experience to the company. He was nominated and re-elected to the Board as a director at the Company’s Annual General Meeting held on December 16, 2016.

Blair Holliday

Director

Businessman, Manager of sales for Excell Railing Systems Ltd. Since March 2002. He has also served on several public company boards over the years and brings both experience and knowledge with respect to the public markets to the company. He was nominated and elected to the Board as a director at the Company’s Annual General Meeting held on December 16, 2016.
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