Governance at a Glance

Chair
Member
Board Members Audit Compensation

Edward Fields

Susan Watt

David Kerr

Brett Moyer

Stephen Dineley

Edward Fields

Edward Fields

Founder/CEO/CHMN – HotChalk, Inc.
Founder/CEO/CHMN – ProductFactory, Inc.
SVP Marketing – Learning Company

Susan Watt

Susan Watt

Director –Nobilis Health Corp
Founder – Peter Pan Foundation
Member – Ontario Bar Association

David Kerr

David Kerr

Founder – Algonquin Power Income Fund
Founder – Thorium Power Canada Inc.
Director – Crius Energy

Brett Moyer

Brett Moyer

President/CEO – Summit Semiconductor
President/CEO – Focus Enhancements
Director/Audit Committee – HotChalk, Inc.

Stephen Dineley

Stephen Dineley

Retired Partner – KPMG
Director – Medical Facilities Corporation
Director – BNY Trust Company of Canada