Board of Directors Meet our board of directors We have a dedicated board of directors with vast experience in accounting, financial services management, software, and technology. Art Mesher Chairman Art Mesher is a pioneer in harnessing the integration of business communities and is considered one of the founders of SaaS networks and cloud computing. Mesher began building SaaS-based technology to automate freight processes in the 1980s and helped start and grow Vocam Systems, a logistics network software company which went public before being acquired by Pitney Bowes in 1990. Subsequently, Mesher was President of Advanced Logistics Research, where he helped leading companies such as AMR (Sabre), CSX and Caterpillar develop and deploy emerging technology-based supply-chain strategies. He also launched the Integrated Logistics Strategies Services practice at Gartner Group Inc., a leading technology research, and advisory firm, and built it into one of the premiere advisors to major global corporations. Art is currently the Chancellor of CleanSL8.DNA and the Chairman of the Board of The Core Group. He also sits on the Board of Directors for QHR Corporation, Nulogy, and Difference Capital Financial Inc. More recently, Art was the CEO and Chairman of the board of The Descartes Systems Group Inc., leading the creation of the first on-demand logistics network that provides application and communication capabilities. Appointed CEO in 2004, he spearheaded the company’s turnaround from large losses to awarding-winning accolades and financial performance. During his tenure, Descartes was awarded Best Canadian Corporation (from Canadian Business magazine) and Best Business Turnaround (International Business Awards) in 2006, along with winning one of Canada’s 10 Most Admired Corporate Cultures (from Waterstone Human Capital) in 2012. Most notably, Art was selected as the Council of Supply Chain Management Professional’s (CSCMP) 2008 Distinguished Service Award recipient. Craig O’Neill Director Prior to joining VersaPay, Craig was the co-founder and CEO of Xeye and the driving force behind its flagship WealthManager product. In this role, Craig directed the company’s growth of over 40% per year and ultimate sale to Odyssey Financial Technologies. Subsequent to the sale of Xeye, Craig remained with Odyssey as President of Odyssey Financial Technologies, North America and SVP of Corporate Development. After the sale of Odyssey to the Temenos Group, Craig became SVP WealthManager Strategy and Development. Craig has a Bachelor of Science in Computer Science, Math, and Economics from the University of Toronto. Eleanor Chiu Director Eleanor brings more than twenty years of financial and accounting expertise to the board of VersaPay. She has been the Chief Financial Officer of Trico Developments Corp. and Trico Homes since 1998. Prior to that, she was with Nova Corporation of Alberta from 1990 to 1998, reaching the position of Senior Financial Accountant. She has sat on the Board of Governors of Mount Royal University since 2011. Ms. Chiu has been a Chartered Accountant since 1990 and began her career at KPMG. She also holds a Bachelor of Commerce from the University of Calgary. Tim Stanley Director Tim Stanley, SVP & Country Manager of BackOffice Associates Canada, continues to be recognized as an industry expert in Enterprise Software, Cloud Applications, and Data Management. During his leadership tenure with Informatica from 1999 to 2008, he was involved in over 100 major Technology projects across Canada’s largest companies. Over his career, Tim has worked with senior IT and Business executives as an advisor or supplier of Enterprise software solutions. Tim founded Broadstreet Data in 2008, a boutique consultancy offering complex Data Management and Analytic Solutions for major North American companies. After Broadstreet Data was acquired by NexJ Systems in 2012, Tim joined the Senior Leadership Team of CPM start-up Vena Solutions to drive growth in Consulting Services. Prior to joining Versapay, Tim had been a Board Member of Symbility Solutions and held Advisory Board roles for Cortex Business Solutions and Giftagram. Tim holds an MBA from The Richard Ivey School of Business. Mark Kohler Director Mr. Kohler is currently Chairman and Chief Executive Officer of Exelerate Capital, a strategic advisory group specializing in corporate development and growth capital funding. Over his 30 year career, Mr.Kohler has held C-level positions at many leading North American organizations including, a Schedule I bank in Canada called Jameson Bank where he was the Chief Financial Officer, Chief Risk Officer, and Corporate Secretary, and also at the Hostopia Division of Deluxe Corporation, a NYSE-listed corporation serving the banking industry where he was the Senior Vice President Corporate Development. From 2002 to 2007, Mr.Kohler was the Executive Vice President Chief Financial Officer and Corporate Secretary of AirIQ Inc. and a corporate director of that company during 2004 and 2005. He also held senior executive roles at Spectra Securities Software Inc. prior to its sale to Sanchez, and Personus Inc., prior to its sale to CGI. He currently serves as a corporate director at BeWhere Holdings Inc., a TSXV-listed company, and previously also served as Chairman of the board at Community Trust Company, a federally regulated financial instuiition. Mr. Kohler is a Chartered Professional Accountant and a Certified Corporate Director, having obtained his ICD.D designation from the Institute of Corporate Directors and Rotman School of Management at the University of Toronto. He obtained his Bachelor of Commerce (Honours) degree in 1987 from Queen’s University, where he was awarded the D.I. McLeod Scholarship and Edyth Whyte Prize for highest standing in Economics at the university. Sheldon Pollack Director Mr. Pollack is an entrepreneur and investor, having started his first venture at the age of 16. Mr. Pollack has played an active role in starting and funding a number of successful technology ventures. He co-founded OnX Enterprise Solutions in 1983 with just $10,000 in start-up capital. Mr. Pollack took OnX public in April 2000 and subsequently re-privatized the company in April 2009. Today, OnX has revenues nearing $1 billion and offices throughout Canada, the United States and the United Kingdom. Mr. Pollack was an Ernst & Young, Entrepreneur of the Year finalist in 2000 and OnX was designated as one of Canada’s Best Managed companies in 2008, 2009 and 2010. Mr. Pollack currently serves as Vice-Chairman of OnX. In addition, Mr. Pollack serves as chairman of the board of Acuity Ads Holdings Inc., a TSXV-listed company. Mr. Pollack founded www.abilitygives.org, a charity focused on providing specialized equipment to children with special needs.