Name, Municipality
of Residence, Office and Date
Became a Director
Present Occupation and Positions Held During the Last
Five (5) Years
Number and Percentage of
Common Shares Held or
Controlled as at the Effective
David Lucatch
Thornhill, Ontario, Canada
Chief Executive Officer and Director
May 26, 2006
Mr. Lucatch is the primary founder and has been CEO of the
Corporation from May 2006 to the present. Mr. Lucatch has
spent over 25 years developing business concepts and taking
them to market holding senior management posts at both private
and public media and technology firms.
Girvan L. Patterson(1)
Ottawa, Ontario, Canada
August 2000
Mr. Patterson is currently Chief Executive Officer of GaN
Systems Inc, a leading developer of semiconductors for cleantech
applications. Until March 2007, he was a senior executive of
Voxium Inc. and prior to that, Executive Vice President of
Radialink Corp. From October 2001 to December 2002, he was
CFO of Northland Systems Training Inc. Mr. Patterson is
currently a director of Plaintree Systems Inc. (TSX-V). Mr.
Patterson has extensive finance, technology and public company
(less than 1%)
Herb Willer(1)(2)
Toronto, Ontario, Canada
January 2007
Mr. Willer, a chartered accountant, is the founder and president
of HMW Capital Inc, a private equity and investment banking
firm founded in 2007. HMW Capital and partners invest in early
to mid-stage companies across a broad range of industries,
primarily technology. Mr. Willer represents each investment
group on the respective boards and plays an active role working
with management on an on-going basis to create value for
shareholders. In particular Mr. Willer has extensive experience in
corporate strategy, brand development, management team
performance development and corporate finance. Up to 2002,
Mr. Willer was a global partner with Arthur Andersen in
Toronto, responsible for the entrepreneur practice. From 2002
until the formation of HMW Capital, Mr. Willer was a
shareholder and corporate finance director for Kingsdale Capital
Markets, an IIROC and TSX registered brokerage firm.
(less than 1%)
Kevin Shea(2)
Oshawa, Ontario, Canada
March 2008
Mr. Shea is currently the Chair of the Ontario Media
Development Corporation and the Owner and President of
SheaChez Inc., a consulting firm whose clients include the CBC,
Telus Communications and Standard Broadcasting. Mr. Shea
was formerly President and Chief Executive Officer of Sirius
Satellite Radio as well as YTV Canada and has served as
President and Chief Operating Officer of the Global Television
Network, and Executive Vice President at Bell Globemedia Inc.
(less than 1%)
D. Gregory Hall(1)
West Vancouver, British Columbia,
July 19, 2011
Mr. Hall brings over 30 years of experience in the capital market
sector. He recently retired as Director of SilverCorp Metals Inc.
His experience in capital markets includes Director of Haywood
Securities Inc., Vice President of Canaccord Capital Corporation
and Senior Vice President of Leede Financial Markets Inc. Mr.
Hall is a graduate of Rotman School of Management, University
of Toronto, SME Enterprise Board Program and is a Member of
the Institute of Corporate Directors.
(less than 1%)