Financials (TSXV:FW)

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Year End Reports

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Board Of Directors

Vernon Lobo
Executive Chair

Vernon is a Managing Director of Mosaic Capital Partners, a Toronto-based private investment firm. Previously, Vernon was founder and Managing Director of Mosaic Venture Partners, an early stage venture capital fund. Through 21 years in the investment industry, Vernon helped build several companies from start-up to acquisition or public listing, seven of which achieved valuations in excess of $100 million. Earlier in his career, Vernon was a consultant with McKinsey & Company and a software engineer at Nortel Networks. Vernon sits on the boards of several public and private companies. He holds a BASc in Engineering from the University of Waterloo and an MBA from Harvard where he was a Baker Scholar.

Catherine McLeod-Seltzer

Catherine is a serial company builder – currently the Chairman of Bear Creek Mining and a recognized leader in the minerals industry for her ability to create growth-focused companies that generate significant shareholder value. Catherine has successfully partnered with numerous geological teams in the past 20 years with successes including Arequipa Resources, Francisco Gold, Miramar Mining, Stornoway Diamonds and Peru Copper. Catherine was: named “Mining Man of the Year” by The Northern Miner in 1999; given the “Award for Performance” by the Association of Women in Finance in 1997; positioned on the Financial Post’s “Power 50”; and received Canada’s Most Powerful Women Top 100 Award. Catherine has raised more than $600 million in working capital for mining exploration in the past 20 years, and been directly involved in more than $4 billion in corporate transactions. Her leadership and financial expertise, access to capital and respect in building companies have been invaluable assets to the companies she is involved in and have created significant wealth for shareholders. Catherine’s directorships in other publicly traded companies include Kinross Gold Corporation and Major Drilling Group International.

Gordon McMillan

Mr. McMillan is a principal of FS Group Holdings Ltd (FSGH). Prior to co-founding FSGH, Mr. McMillan was a co-founder and director of Pivot Technology Solutions, Inc., a technology solutions provider based in Carlsbad, California. Mr. McMillan has been an entrepreneur in the Canadian financial services industry since 1994. During that time, he co-founded, was chief executive officer and a director of Triax Capital Corporation and Skylon Capital Corporation. He was also a shareholder and director of Fairway Management Inc., Impax Funds Management Ltd. and i3 Advisors Inc. Mr. McMillan has served on the boards of numerous publicly listed investment funds during his career. Mr. McMillan holds a Bachelor of Laws degree from Queen’s University in Kingston, Ontario and is a member of the Law Society of Upper Canada.

Paul De Luca

Paul is a partner of Owens Wright LLP, a Toronto law firm. In addition to considerable practical experience in corporate and securities matters, corporate finance, acquisitions, governance and venture transactions, Paul has particular experience in ongoing advice to boards of directors and special committees and experience across a large spectrum of industries, including technology, renewable energy, mining and financial services. Paul is a member of the Law Society of Upper Canada and holds a Bachelor of Laws from Queen’s University and a Master of Laws from New York University, and is currently a director of Nordex Explosives Ltd. (TSXV:NXX) and Loyalist Group Limited (TSXV:LOY).

Alan Torrie

Alan Torrie brings extensive executive, financial and director experience to the Flow Capital Board. He has held several senior executive roles, including as the former President and Chief Executive Officer of Morneau Shepell and MDS Diagnostics. He currently serves as Chair of the Board of Extendicare and is a Director and member of the Audit Committee and Governance Committee of Green Shield Canada. He previously served as a Director of Trillium Health Partners, Cynapsus Therapeutics, and Appleby College.