DIRECTORS & OFFICERS

Danny Wettreich

Chairman of the Board of Directors and Chief Executive Officer
He has more than 40 years of experience in venture capital, private equity, and management of publicly traded companies. He is a director and CEO of Sammiri Capital Inc, a Canadian private investment company. He is CEO of Churchill Venture Capital LP, a Dallas-based private equity business, for more than 20 years. He is currently Chairman of Ubique Minerals Limited, Reliable Stock Transfer Inc, Zara Resources Inc, (CSE:ZRI), XGC Software Inc, Blockchain Evolution Inc, KYC Technology Inc, and Slabdeck Technology Inc. . He has been a director of public companies listed on the Canadian Securities Exchange, NASDAQ, the American Stock Exchange, the London Stock Exchange, the AIM Market of the London Stock Exchange, the Frankfurt Stock Exchange, and the Vancouver Stock Exchange, a predecessor to the TSX Venture Exchange. These public companies have been in diverse businesses in financial services, internet technologies, oil and gas, mining exploration, retailing, telecommunications, media and real estate. He has facilitated 16 reverse takeover transactions. He is a graduate of the University of Westminster with a BA in Business.

Paul Cullingham

Director and Vice President
He has been in the investment banking industry since 1986 specializing in the resource and financial sectors, where he has worked for both large and medium-size Canadian companies, as well as a large Wall Street firm. He is CEO of Ubique Minerals Limited, a minerals exploration company with interests in Newfoundland, Canada, and of Inside Bay Street Corporation, a financial communications company. Previously, he was the President and CEO of Celtic Minerals Inc., a public minerals company.

Mark Wettreich

Director and Vice President
He is CEO of KYC Technology Inc, owners of a worldwide online 24-hour “Know Your Customer” identification verification process. He is also President of Reliable Stock Transfer Inc., a Toronto based transfer agency focused on providing transfer agency services to public companies listed on the Canadian Securities Exchange. He is Vice President of Churchill Venture Capital LP, a USA private equity firm. Previously, he was Chief of Staff at Liquid Networx Inc., a telecommunications management company, and President of European Art Gallery, fine art dealers in London, England and Dallas, Texas. He is a BA graduate of the University of Texas.

David M. Lonsdale

Director and member of the Audit Committee
He is President and CEO of The Lonsdale Group, a USA private equity company feeding deals and investment opportunities to GreenBank. Previously he was for ten years the President of Allegiance Capital Corporation, a private investment bank focusing on mergers and acquisitions, with offices in Dallas, New York, and Chicago. Mr. Lonsdale has successfully built and sold three venture-funded information technology companies, including selling one of them to Microsoft. Earlier in his career he managed corporate divisions of McDonnell Douglas/Boeing and Dun & Bradstreet/A C Nielsen. He obtained his MBA in Finance & Marketing from Cornell University and his B.Sc. in Physics & Mathematics from Leeds Beckett University in the U.K.

Peter D. Wanner

Director and member of the Audit Committee
He is the Managing Director of IG Aviation Tax Services Inc. providing accounting services to the aviation industry. He is a director and CEO of First National Energy Corp, a public company on the OTC in the USA and has been a director and officer of a number of public companies. Peter received his Certified General Accountant designation in 1981 and after working in public accounting he became VP & Controller of Worldways Canada – then Canada’s 3rd largest airline. He has 25 years experience in accounting and financial consulting, and has worked with companies in Canada, the United States, Mexico and the United Kingdom.

Rares Pateanu

Director
He is CEO of XGC Software Inc, owners of GreenCoinX the world’s first identification based cryptocurrency. He is also a technology consultant and Course Director in Computer Sciences at York University in Toronto, Canada. He is an expert in cryptocurrency, blockchain and financial technology. Previously he was Executive Director of Morgan Stanley Enterprise Data Group, Senior Director Enterprise Architecture and Chief Architect at Rogers Communications, Vice President Architecture at CGI, and Head of Technology Cash Management Services at Bank of Montreal. He obtained his Master of Science in Computer Science and Mathematics from the University of Cluj, Romania

David J. Robino

Director
David J. Robino is a director of Lithia Motors, Inc a Fortune 500 company and one of the largest automotive retailers in the United States. He was previously a director of Insight Enterprises, a Fortune 500 information technology provider; a director of Memec, then the world’s largest distributor of specialty semi-conductors; and Vice Chairman of Gateway, a computer hardware manufacturer. He has held executive positions at The Maytag Corporation, Pepsi-Cola, AC Nielsen, and AT&T. He has a M.S. in Industrial Relations from Iowa State University and B.A. in Social Studies from Graceland College. He also serves on the faculty of Southern Oregon University, teaching Business Ethics and Organizational Behavior.

Gaurav Singh

Vice President
Gaurav Singh is Vice President of GreenBank Capital Inc. Previously he was Policy Advisor and Director, Research at National Association of Software and Services Companies (NASSCOM) in New Delhi, India. NASSCOM is a global software services trade organization with over 2000 members, of which 250 are companies from China, European Union, Japan, USA and UK. He was General Manager BC-GSVLabs, Senior Principal, Corporate Development for CA Technologies, and Senior Manager with the Corporate Finance practice at Deloitte. He has an MSc. in Finance from London Business School at the University of London, and a Bachelor of Commerce from University of Delhi.