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, XGC Software Inc, Blockchain Evolution Inc, KYC Technology Inc, Inside Bay Street Corporation, Kabaddi Games Inc, and Gander Exploration 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.

Gaurav Singh

Director and Vice President and Chief Financial Officer
Gaurav Singh is Vice President and CFO 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, a venture capital incubator based in India, and was Senior Principal, Corporate Development for CA Technologies, , one of the largest software companies in the world. He was Senior Manager with the Corporate Finance practice at Deloitte, , one of the “Big Four” accounting firms. He has an MSc. in Finance from London Business School at the University of London, and a Bachelor of Commerce from University of Delhi.

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.

Saurabh Srivastava

Director
Saurabh Srivastava is a serial entrepreneur, and the founder of several information technology companies, including one of the top 20 Indian software companies of its time which was publicly listed in India. Saurabh is a director of numerous private and public companies including India Stock Exchange listed public companies Infoedge (India) Ltd, Dr.Lal Pathlabs Ltd., and Newgen Software Technologies Ltd. He is one of India’s leading entrepreneurs and institution builders, and is widely acknowledged as one of the architects of India’s Information Technology Industry. He is a recipient of the Padma Shri, the fourth highest civilian award from the Indian Government. Saurabh has been involved in investing in around 100 start-ups and has personally mentored hundreds of entrepreneurs. He founded and chaired India’s first private sector Venture Capital Fund, Infinity, which created marquee companies like India Bulls, India Games and Avendus. He has co-founded and was the Chairman of several key Indian institutions in the area of entrepreneurship, namely NASSCOM which represents 95% of the $154 billion Indian IT industry; the Indian Venture Capital Association; TiE New Delhi; and the Indian Angel Network, one of the world’s largest investor groups with 100 portfolio companies, 450 investor members globally and 7 chapters, including one in London, England. He has served on several Committees set up by the Indian government to look at different aspects of start-ups and entrepreneurship in India, including The National Innovation Council, SEBI Committee on Alternative Investment Funds, Bombay Stock Exchange Hi-Tech Advisory Panel and the National Expert Advisory Committee on Innovation, Incubation and Technology Entrepreneurship. He is a co-founder of Ashoka University and has served on the Advisory Boards of Imperial College Business School, London, and Uttarakhand and Himachal Universities in India. He has a Masters from Harvard University and a B. Tech from the Indian Institute of Technology.

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.

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.