Todd Cherniak , Director

Mr. Cherniak is the former CEO and General Counsel of Canadian Magnetic Imaging (CMI), a diagnostic imaging company he founded in 2002. CMI operates a full-service MRI clinic that offers both routine and specialized imaging as well as contrast-enhanced studies and arthrograms. Prior to founding CMI, Mr. Cherniak practiced as a commercial trial lawyer with Walsh & Company, a litigation boutique he co-founded in 1990. In practice, Mr. Cherniak specialized in complex commercial disputes, shareholder actions, product liability law, and securities litigation acting for both Plaintiffs and Defendants at all levels of the Courts. Mr. Cherniak continues to be a full practicing member of the Law Society of British Columbia and provides legal services to CMI. Mr. Cherniak obtained his LLB from the University of British Columbia in June 1989 and was called to the bar of British Columbia in May 1990.

Eric Phaneuf , Director

Mr. Phaneuf has been a Managing Partner with Walter Capital Partners since November 2015, before becoming its President and Chief Executive Officer in 2019. Mr. Phaneuf has occupied several key finance and operations management positions mainly in North American publicly traded companies active in international markets, including Cascades, MediaGrif Interactive Technologies (now mdf commerce) and Mega Brands. He has extensive experience in financial planning and business analysis, mergers and acquisitions, due diligence processes, corporate integration, business process improvement and contract negotiations. Mr. Phaneuf completed an undergraduate degree in business administration, with a major in finance, from the Université de Sherbrooke in August 1998 and has been a Chartered Financial Analyst (CFA) charterholder since 2002. He currently serves on the Board of Directors of multiple private companies and as Chair of the Board for BonLook, Canada’s leading tech-enabled eyewear brand and MedicArt, one of the largest aesthetic medicine clinic networks in Canada.

Terry Vanderkruyk, Director

Mr. Vanderkruyk is currently President of ZT Capital Inc, a private company which focuses on investing in early-stage companies and assisting in their growth. Previously he served as Chief Corporate Development Officer from 2006 to 2014 for Coastal Contacts Inc, a leading online optical provider, co-listed on the TSX and NASDAQ, that was acquired by Essilor International. His responsibilities at Coastal were mainly related to business development and finance. Mr. Vanderkruyk also sits on the Board of NZ Technologies Inc. an early- stage technology company focused on touchless human/machine interaction. Mr. Vanderkruyk completed a Bachelor of Arts in Economics, from the University of Victoria in May 1979.

Monique Wilberg, Director

Ms. Wilberg is a founding shareholder of Gateway Casinos and Entertainment Inc. Founded in 1992, the small company with two properties and 150 employees grew to nine properties with a staff of 3,000. As the Chief Operating Officer of Gateway Casinos and Entertainment, Ms. Wilberg was responsible for strategic operating decisions as well as management of the execution and measurement of performance. Ms. Wilberg is an active angel investor and mentor to several local, gluten-free, niche vegan food operations. She holds an ICD.D designation granted by the Institute of Corporate Directors.