Board of Directors

Richard Rusiniak (Mechanical Engineer) Co-Founder, Director & CEO

Over 35 years of management, design and process experience, was the Co- founder and former President, CFO, and CTO of Cymat Corp (TSX: CYM) with a market valuation over $150 million upon his resignation in 2002, negotiated an Aluminum Foam Manufacturing licence with Alcan International Ltd., and successfully commercialized the technology, prepared full documentation and completed a $10 Million technology development program with Industry Canada (TPC), participated in the completion of $25 million in financing with financial institutions. From 1978 to 1988, he was project manager with Long Manufacturing, as well as The Ontario Research Foundation (Ortech). Projects on which he has consulted include NASA’s Zero Gravity Program, Atomic Energy of Canada’s Re-tubing Program and Hawker Siddeley’s Bi-Level GO Train Modularization.

Paul Ramsay (BBA) Co-Founder, Chairman & President

Over 30 years of business development and management experience, was the Co-founder and former CEO and VP Business Development of Cymat Corp, (TSX: CYM) with a market valuation over $150 million upon his resignation in 2002, was instrumental in securing the Stabilized Aluminum Foam (SAF) license from Alcan International Ltd., successfully negotiated a $10 Million technology development program with Industry Canada (TPC),.participated in the completion of $25 million in financing with financial institutions. Mr. Ramsay also introduced and sold several newly developed products to major corporations.

Ross Eastley (CA) Director & CFO

Over 35 years of accounting and CFO experience in both private and public sector organizations as well as serving as an executive Board member on a number of Boards for in excess of 20 years. Since 2009, Mr. Eastley has been the Chief Financial Officer of the Company. Prior to that, he was CEO for the Canadian Society of Immigration Consultants (CSIC) from 2006 – 2009. Mr. Eastley reported to a nine-member Board, responsible for strategic planning, corporate communications, initial regulatory functions, creation of the staffing structure and management of legal processes. Former V P/Controller for Brandon University.

Cameron McDonald (BA, BSc, MBA) Director

Mr. McDonald is a venture capital executive and entrepreneur with over 25 years of corporate finance and business development experience. He is currently the CEO of Ocean Trout Canada Inc., a leading Canadian aquaculture company. Prior to joining Coldwater Fisheries Inc. in early 2016, Mr. McDonald was a founder and executive of Global SeaFarms Corporation. From 2004 to 2009, Mr. McDonald was an investment banker with Canaccord Adams (now Canaccord Genuity), where he worked on over $500M in public financings on the TSX, TSXV and AIM exchanges as well as M&A advisory assignments. Mr. McDonald has served on numerous public and private boards of directors and has completed the Chartered Financial Analyst “CFA” program.

Philip Blair Mullin (BA, MBA) Director

Philip Blair Mullin has 30 years’ experience as CFO, COO, and in consulting and turnarounds for businesses with revenues of less than $100 million. Mr. Mullin is currently Chief Financial Officer of Redwood Green Corp, a Colorado-based public company. Previously, he was Managing Director of Somerset Associates LLC, a CFO, accounting, tax and financial consulting company from 2018-2020. Mr. Mullin began his career in banking in 1982 after completing his MBA from University of Western Ontario Richard Ivey School of Business in London, Ontario, Canada and BA in Economics from Wilfrid Laurier University, in Waterloo, Ontario, Canada.