Investor Presentaiton
Board of Directors
Executive Directors
Independent Directors
Doug Emsley Chairman, President & CEO
Co-Founder & CEO of SSC Security Services Corp.
Co-Founder of SRG Security Resource Group Inc.
Co-Founder and President of Assiniboia Capital Corp. &
Assiniboia Farmland LP
President of Emsley & Associates (2002) Inc.,
Vice Chairman - Information Services Corporation (TSX:
ISV)
Former Board Member - Bank of Canada, Royal Utilities
Income Fund (TSX), Public Policy Forum, Saskatchewan
Roughriders Football Club, Greenfield Carbon Offsetters
Inc.
David H. Laidley, FCPA, FCA Independent Director
Chairman of the Audit Committee
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Chairman Emeritus, Deloitte LLP (Canada)
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Former Lead Director, Bank of Canada
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Director of EMCOR Group Inc. (NYSE) and CT REIT (TSX)
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Former Director, Aimia Inc., Nautilus Indemnity Holdings Ltd. Bausch
Health (then Biovail Corporation) and Aviva Canada Inc.
Brad Farquhar Executive VP & CFO
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Co-Founder & CFO of SSC Security Services Corp.
Co-Founder, VP & CFO of Assiniboia Capital Corp. &
Assiniboia Farmland LP
Director of Mongolia Growth Group Ltd. (TSXV: YAK),
LUXXFOLIO Holdings Ltd. (CSE: LUXX), Radicle Group Ltd.
(private)
Advisory Board, AgFunder.com
Former Executive in Residence, University of Regina
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Dr. Lorne Hepworth Independent Director
Chairman of Ag Research Inst of Ontario, Canterra GP Ltd., member of
CARE Canada
Previously: Chair of Genome Canada, Advisory Board of the National
Research Council, Plant Biotechnology Institute, Canadian Agri-Food
Research Council, federal Pest Management Advisory Committee,
National Biotechnology Advisory Committee
Past President of CropLife Canada and Former Saskatchewan Minister of
Agriculture, Finance, Education, and Energy & Mines
Member of the Canadian Agriculture Hall of Fame
David A. Brown, QC Independent Director
Lead Independent Director
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Counsel, Davies Ward Phillips & Vineberg LLP
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Former Chairman & CEO - Ontario Securities Commission (OSC)
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Founding Chair of the Council of Governors for the Canadian Public
Accountability Board
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Former Member of the Investment Advisory Board, Westerkirk Capital
Inc.
Former Director & Member, Funds Advisory Board, Invesco Trimark
Group of mutual funds
SSC
Security Services Corp.
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