| SECRETARY | MICHAEL STEWART | 495 MACH ROAD OTTAWA, ON K2K3G1 CAN |
| TREASURER / CFO | BRANDON ULRICH | 1601 CLOVERFIELD BLVD, SUITE 600S SANTA MONICA, CA 90404 USA |
| SENIOR DIRECTOR, GLOBAL TAX | SHANNA LAUGHTON | 495 MACH ROAD OTTAWA, ON K2K3G1 CAN |
| DIRECTOR | ADAM WEISS | 1601 CLOVERFIELD BLVD, SUITE 620S SANTA MONICA, CA 90404 USA |
| DIRECTOR | BRANDON ULRICH | 1601 CLOVERFIELD BLVD, SUITE 600S SANTA MONICA, CA 90404 USA |
| DIRECTOR | AUBREY LASKY | 50 QUEEN STREET NORTH, SUITE 1020, PR BOX 2248 KITCHENER, ON N4H 6P4 CAN |