Jason Siemens

President & CEO & Non-Independent Director

Mr. Siemens has previously served as Chief Solutions Architect and Vice President of Operations for NamSys Inc.

K. Barry Sparks

Executive Chairman

Mr. Sparks is Independent Director at Muskrat Minerals, Inc., Independent Director at Dundee Capital Markets, Inc., Independent Director at Dundee Corp., and President at Torvan Capital Group, Inc. He is on the Board of Directors at Muskrat Minerals, Inc., Dundee Capital Markets, Inc., Dundee Corp., Dundee Bank of Canada, and SCS Solars Computing Systems, Inc.

Mr. Sparks was previously employed as Independent Director by VR Interactive Corp. and Vice President-Government & Business by Royal Bank of Canada.

Christopher J. Adams

Chief Financial Officer

Mr. Adams is an independent Chartered Accountant trained by KPMG. He received his undergraduate degree from the University of Toronto.

Gabriel Bouchard-Phillips

Independent Non-Executive Director

Gabriel has over 14 years of experience in investment management and is currently Partner and Senior Portfolio Manager at Van Berkom and Associates, one of Canada’s leading small cap money managers with over $5B in AUM.

Gabriel holds a Bachelor of Commerce (summa cum laude) from the Telfer School of Management at the University of Ottawa. He is a Chartered Accountant (2008) and CFA Charterholder (2009). Gabriel also currently serves on the Board of the Cercle de finance et placement du Quebec having previously served as its President.

H. Joe Prodan

Independent Non-Executive Director & Audit Committee Chairman

Mr. Prodan is currently CFO of Blue Jay Transit (formerly Bird Global) and has previously served as CFO of Flexiti Financial, TeraGo Networks, Mobilicity (Acquired by Rogers Communications) and SiriusXM Canada.

Mr. Prodan is a CPA and CMA and has an Honours BA, Economics from Wilfred Laurier University.

Leslie T. Gord

Secretary & Independent Non-Executive Director

Mr. Gord was previously employed as Partner by Gowling Lafleur Henderson LLP. He also served on the board at Anitech Enterprises, Inc.

Nicole A. Sparks

Independent Non-Executive Director

Nicole A. Sparks joined as a Director of NamSys Inc. in 2018.