Hashrate Evolution and Corporate Governance slide image

Hashrate Evolution and Corporate Governance

BOARD OF DIRECTORS DEPTH IN CORPORATE GOVERNANCE AND FINANCIAL MANAGEMENT Nicolás Bonta CHAIRMAN OF THE BOARD OF DIRECTORS & FOUNDER Nico is a founder of Bitfarms as a well a successful entrepreneur and business builder. Nico brings over 20 years of business experience having built a successful chain of hotels in South America and is responsible for developing strategic opportunities for growth of the company. Emiliano Grodzki BOARD MEMBER AND FOUNDER Emiliano is a founder of Bitfarms as well as a business builder and innovator. With over 20 years of experience having successfully built multi- million-dollar private businesses, Emi is responsible for setting the company's overall vision and strategy. Brian Howlett INDEPENDENT & LEAD DIRECTOR Brian Howlett, CPA. CMA is a financial professional with over 30 years experience serving as senior officer and director of many public companies. He currently serves as President, CEO and a director of Hemlo Explorers Inc. and he is a director of Nighthawk Gold Corp. He was previously the President and CEO of Dundee Sustainable Technologies Inc.. Andrés Finkielsztain INDEPENDENT DIRECTOR & HEAD OF GOVERNANCE, COMPLIANCE & NOMINATION COMMITTEE Andres was a Founder and Portfolio Manager of Soros Brothers Investments LLC, a New York based Fund created in 2011 for the benefit of Alexander and Gregory Soros, sons of George Soros. Mr. Finkielsztain previously worked at J.P. Morgan for over 10 years in various capacities within asset management. Prior to JPM, Andres was an analyst for Emerging Markets at Soros Fund Management LLC. He also sits at the Board of Directors of a publicly listed company, Goldmoney Inc. Pierre Seccareccia INDEPENDENT DIRECTOR & HEAD OF AUDIT COMMITTEE Pierre, a former Managing Partner for PwC, has extensive experience in financial consulting & management. Since 2003, Pierre has served as a full-time independent corporate director for various public and private entities. Edie Hofmeister INDEPENDENT DIRECTOR Ms. Hofmeister has advised large and small multi-national extractive companies on legal and ESG matters for over twenty years. Most recently she served as Executive Vice President Corporate Affairs and General Counsel for Tahoe Resources where she led the Legal, Sustainability and Government Affairs departments and helped grow Tahoe from a junior exploration company to a mid- cap precious metals producer. Bitfarms 19
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