Management Team

• Master of Science Degree (Mathematics) — University of Tennessee
• Formerly: CEO and Director of Arcamatrix; VP, Electronic Commerce, MasterCard International; VP Sales and Marketing, Certicom; Director of International Sales — Asia Pacific, Cylink
• Former Cryptologic Mathematician with the United States Government
• Member of the Perimeter Institute’s Emmy Noether Council
• WOW Innovator of the Year Award — 2015
• Serves on boards of numerous organizations and associations

• Bachelor of Commerce Degree — University of Toronto
• Canadian CA and CPA
• 30 years of Financial Management experience — Primarily with early-stage technology companies
• Former Chief Financial Officer of numerous companies including: Prinova, Inc; Redline Communications Limited (TSX:RDL); MyScreen Mobile, Inc. (OTCQB:MYSL); Bioscrypt, Inc. (TSX:BYT) (subsequently acquired by L1 Identity Solutions); Certicom Corp. (TSX:CIC) (subsequently acquired by Research in Motion)
• Has generated in excess of $150 million in capital; Successfully listed companies on the TSX and Nasdaq
• Member of the Canadian Institute of Chartered Accountant’s “Performance Reporting Board” — 2005–2012
  • Currently a member of the Committee’s “Small Company Advisory Group”

• Cyber Security Subject Matter Expert; Over 25 years experience in advanced security solutions
• Principle consultant for the US DOT V2X Crash Avoid Metrics Partnership (CAMP)
• Master of Management and Technology – R&D Management — Rensselaer Polytechnic Institute, 1997
• Bachelor and Master of Science — Electrical Engineering — Rensselaer Polytechnic Institute
• Former: Executive Director of Corporate Innovation, Pitney Bowes; VP — Technology & Strategy, SyferLock Technology
• Launched and ran an IT Security R&D lab at Pitney Bowes
• Member of advisory board of SecLingua Inc.
• Inventor on 25 US Patents

• Over 20 years experience in technology product management and development, strategic marketing, and corporate/business development for industrial automation and critical infrastructure industries
• BASc. and MASc — Systems Design Engineering, University of Waterloo
• MBA — Kellogg School of Management and Schulich School of Business
• Held numerous senior technical and management positions in several early stage technology companies
• Former: President and CEO Systems With Intelligence; VP Marketing, RuggedCom; Product Manager, General Electric
• Co-chair of ITS Canada Automated Vehicle/Connected Vehicle Technical Subcommittee
• As VP Marketing at RuggedCom, helped position company for a successful IPO on the TSX
• A follower of Peter Drucker’s maxim that a business has only two functions — marketing and innovation

• BSc Electrical Engineering, University of Waterloo
• Over 30 years experience in software and data security
• Former: Principal Researcher Cryptography & Standards BlackBerry; VP Marketing Certicom Corp
• Co-founder TimeStep Corporation, start-up specializing in Virtual Private Networks; acquired by Newbridge
• Chair NFC Forum — Security Technical Working Group
• Distinguished Fellow of the University of Waterloo’s Centre for Applied Cryptographic Research (CACR)
• Fellow Canadian Academy of Engineering (CAE)

• Over 28 years of Software Engineering, Design, and product development experience
• B.Sc (Biology, Chemistry, Physics) University of Waterloo
• Held several positions leading the design and implementation of solutions and products
• Established track record of building solutions and successfully delivering to market
• Former: Director, Engineering, McKesson Imaging Group; Director, Engineering, Sandvine Inc; Head/Manager Testing Services, Agfa HealthCare; Manager, Systems Architecture Group, Performance & Reliability, Manufacturing Engineering, Mitra Imaging
• Founder of ConsultDDS — Operations Management Consulting

• Bachelor of Computer Science, University of Waterloo
• Over 10 years experience in Software Product Development
• Joined TrustPoint in 2014 as a Senior Software Developer and now leads TrustPoint’s product development team
• Oversees TrustPoint’s Certificate Authority (CA) and Public Key Infrastructure functionality, and CA-based solutions
• Former Software Development at OpenText, Amazon.com, Ontario Power Generation
• Established track record in delivering quality products on-time and under budget

Dr. Savvas Chamberlain can be characterized as a scientist, inventor, Professor and entrepreneur. He was a Professor at the University of Waterloo for more than 25 years where he developed new technology on MOSFET and CCD devices. Introduced fundamental theories and also invented a number of silicon image sensor devices.

He cares for the Canadian society; in 2011 he established the Savvas Chamberlain Family Foundation for philanthropy.

• CEO — EXEL Research Inc.
• Professor, University of Waterloo
• Founder DALSA Corporation (1980–2007)
• Chairman of the Board — DALSA Corporation (2007–2011)
• M.Sc. and PhD — Southampton University, England
• Co-authored 20 patents in the area of image sensors
• Published more than 150 papers in scientific journals (CCDs and semiconductor devices)

Awards

• Member of the Order of Canada (2009)
• Fellow of the Royal Society of Canada (2010)
• AIA lifetime achievement award
• Fellow of IEEE
• Honorary Doctor of Engineering Degree — University of Waterloo (2007)
• Ontario Premier’s Catalyst award for lifetime achievement in innovation (2007)
• Fellow of The Canadian Academy of Engineering (2008)

• Chartered Professional Accountant (CPA, CMA)
• Master of Business Administration (Finance) — McMaster University
• Honours Bachelor of Mathematics — University of Waterloo
• 15 years of financial reporting and income tax experience — Agilent Technologies
• Preparation of annual financial statements (IFRS and Canadian GAAP)
• International Mergers, Acquisitions and Divestiture projects
• Oversight of income and withholding tax returns for multiple corporations
• Transfer pricing knowledge, including preparation of contemporaneous documentation
• “Agilent Customer Service Award” recipient for exceeding internal customers’ expectations
• Finance and Audit committee member (2 years) — Owl Child Care Services of Ontario

• Master of Science Degree (Mathematics) — University of Tennessee
• Formerly: CEO and Director of Arcamatrix; VP, Electronic Commerce, MasterCard International; VP Sales and Marketing, Certicom; Director of International Sales — Asia Pacific, Cylink
• Former Cryptologic Mathematician with the United States Government
• Member of the Perimeter Institute’s Emmy Noether Council
• WOW Innovator of the Year Award — 2015
• Serves on boards of numerous organizations and associations

• Bachelor of Commerce Degree — University of Toronto
• Canadian CA and CPA
• 30 years of Financial Management experience — Primarily with early-stage technology companies
• Former Chief Financial Officer of numerous companies including: Prinova, Inc; Redline Communications Limited (TSX:RDL); MyScreen Mobile, Inc. (OTCQB:MYSL); Bioscrypt, Inc. (TSX:BYT) (subsequently acquired by L1 Identity Solutions); Certicom Corp. (TSX:CIC) (subsequently acquired by Research in Motion)
• Has generated in excess of $150 million in capital; Successfully listed companies on the TSX and Nasdaq
• Member of the Canadian Institute of Chartered Accountant’s “Performance Reporting Board” — 2005–2012
  • Currently a member of the Committee’s “Small Company Advisory Group”