Vernon Lobo, Director and Chair of the Board

Mr. Lobo is a founder and Managing Director of Mosaic Capital Partners, LP, a private investment fund. Through 25 years in the investment industry, Mr. Lobo has built several companies from start-up to acquisition or public listing, seven of which achieved valuations in excess of $100 million. Earlier in his career, Mr. Lobo was a consultant with McKinsey & Company and a software engineer at Nortel Networks. Mr. Lobo holds a BASc in Engineering from the University of Waterloo and an MBA from Harvard where he was a Baker Scholar.

Brian Beattie, Director and Chair of the Audit Committee

Mr. Beattie has over 20 years of experience working in the technology and software sectors with both early stage and mature companies. For the past 15 plus years Mr. Beattie has been the Chief Financial Officer of the Volaris Group, an operating group of Constellation Software Inc. In this role, he has managed and supported the capital allocation strategy which has led to the completion of over 100 acquisitions. In addition to M&A, Mr. Beattie has also been responsible for legal, tax, and all corporate aspects related to governance in a growing, global, public company environment. Mr. Beattie works with companies both inside and outside the Volaris Group providing strategic and operational guidance. Mr. Beattie began his career with KPMG LLP and is a designated CPA, CA. Mr. Beattie also holds an HBA in Economics and Finance from the University of Toronto.

Brian O'Neil, Director and Chair of the Corporate Governance and Compensation Committee

Mr. O'Neil, CFA, is the Managing Partner of A Faire Aujourd'hui Inc., a Toronto-based family office. Mr. O'Neil directly manages a private equity portfolio and advises on a larger pool of diversified investment assets. Mr. O'Neil has over 20 years of work experience, including more than 10 years of board of director service. Mr. O'Neil sits as a director on the boards of: Business Development Bank of Canada; Fowler Construction Company Limited; Huys Industries Ltd.; Montrose Property Holdings Ltd. / Ecowaste Industries Ltd.; and Pivotree. Mr. O'Neil is also a member of the advisory boards of Blue Ant Media and Eventi Capital. Mr. O'Neil holds the CFA designation from the Chartered Financial Analyst Institute; the ICD.D designation from the Institute of Corporate Directors, a Master's degree in Finance and a Bachelor's degree in Economics.

Ashlee Aldridge, Director

Ms. Aldridge is the Founder, Managing Partner and Chief Executive Officer of Reach Partners LLC, a management consulting firm specializing in strategy and transformation of large-scale enterprises across North America. Prior to her role as Chief Executive Officer, Ms. Aldridge served as a Chief Information Officer/Chief Operating Officer for more than 20 years, leading business and technology teams through large scale transformations at publicly held retail companies such as: DSW Inc., Restoration Hardware Inc., Golfsmith International Holdings Inc., Zale Corporation, and West Marine Inc. Ms. Aldridge started her career at Deloitte LLP. Today, she works directly with boards of directors across the United States and Canada, and their management teams, to develop sound business strategies and the supporting enterprise transformations necessary to drive growth, capture market share, and modernize their business, operations and technology capabilities required to deliver accelerated results. Ms. Aldridge brings an extensive network across major North American retailers, considerable operating and digital transformation expertise, as well as the voice of the customer.

Scott Bryan, Director

Mr. Bryan is co-founder and Managing Partner of Eventi Capital, a Toronto based early stage venture and private equity investment firm. Mr. Bryan has over 20 years of experience identifying and managing investment opportunities. Mr. Bryan has helped lead numerous successful portfolio exits, including ThinData Inc., Visualase, Inc. and Ceryx Inc., consistently delivering double-digit internal rate of returns. Mr. Bryan sits on a number of boards, including Kinetic, Base Pair, Environics Analytics, National Polling Trends Ltd. and Pivotree. Mr. Bryan began his career in technology and venture investing as a co-founder and early investor in Grocery Gateway where he structured numerous venture capital financings, raising in aggregate more than $130 million. Mr. Bryan brings considerable experience in deal structuring, human resource management and corporate governance, with a background in private practice and extensive in-house experience.

William Morris, Director

Mr. Morris served as Accenture's Canada President for 12 years during which he grew revenues in excess of 400 percent. He served on Accenture's global and North American leadership teams from 2002 to 2019. He retired from the company in 2019. At Accenture he also led their North American Resources Operating Unit, which encompassed all of the company's services for energy, mining, chemicals and utilities clients. He also created a managed services business for the utilities industry that he grew into a $300 million stand-alone business unit. As a leader at Accenture, he created joint ventures and acquired a number of technology services companies. Under his leadership Accenture's 5000-person Canadian business was named a Top Employer in Canada for seven consecutive years. In 2017 he received the Women's Executive Network (WXN) Vanguard Leadership Award in Inclusion and Diversity. Mr. Morris holds the ICD.D designation and a Bachelor of Commerce (Honours) from Queen's University. He serves on the Board of NexJ Systems Inc. and advises technology companies and climate change solution providers on their growth strategies.

Bill Di Nardo, Chief Executive Officer and Director

A Canadian e-commerce pioneer, Mr. Di Nardo is the Chief Executive Officer of Pivotree. Mr. Di Nardo originally invested in Pivotree in 2007 through Eventi Capital and was an active board member helping to shape strategy. Mr. Di Nardo took over as Chief Executive Officer of Pivotree in 2015 and led the integration of the Company, ThinkWrap and Spark::Red. Mr. Di Nardo has extensive experience building high-performance teams and driving rapid revenue growth companies. Mr. Di Nardo is the founder and former Chief Executive Officer of Grocery Gateway, an early leader in the Canadian e-commerce space. Mr. Di Nardo co-founded Eventi Capital in 2002 as a vehicle to invest in SaaS and web infrastructure services companies. Mr. Di Nardo is a graduate of the Richard Ivey School of Business and was named Ernst & Young's Young Entrepreneur of the Year in 2000.