Neil McDonnell, Chair

D. Neil McDonnell is a recognized leader in the Canadian technology space. He is currently Chair of Redline Communications Group Inc. (TSX: RDL) and Quorum Information Systems (TSXV: QSX), and Director of Shiftboard Inc. and Wesgar Industries Ltd.. He has also served in numerous board and senior executive roles including past Chair of Photon Control Inc., Nanotech Security Corp., One45 Software Inc., BasicGov Systems Inc., SchedulePro Software, Agreement Express Inc., and QHR Technologies Inc., Executive Chair of ResponseTek Networks Corp., Director of Aprio Inc., Espial Group Inc., and Symbility Solutions Inc., CEO of Wurldtech Security Technologies Inc., Audit Chair and Director of TitanStar Properties Inc., Director of British Columbia Lottery Corporation and Board Advisor to ICBC. Mr. McDonnell holds a Master of Business Administration from the University of British Columbia and a Bachelor of Commerce from the University of Toronto..

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.

Peter van Stolk , Director

Mr. van Stolk is a Director of Freshlocal and brings more than 30 years of experience in marketing, branding, corporate strategy, and growth to the company. Peter joined Freshlocal in 2010 and led the company as CEO until December, 2021.

Peter brings a high level of entrepreneurial energy and deep roots in the food and beverage industry to Freshlocal. He was the founder of Jones Soda Co. in 1987 and served as its Chief Executive Officer and Chair of the Board of Directors through 2007. Jones Soda was one of the first consumer-branded companies that recognized the potential of Social Media to create an emotional connection with its consumers. Jones Soda invited its followers to participate and interact with the brand through proprietary custom labeling and unique flavor development.

Prior to joining Freshlocal’s predecessor company, SPUD, and in addition to his efforts at Jones Soda, Peter founded the Treefort Group in 2008, and served on the Board of Directors for Kor Water (2009 to 2011) and Steaz (2010 to 2013).

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.