Investor Presentaiton slide image

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 • Chairman Emeritus, Deloitte LLP (Canada) • Former Lead Director, Bank of Canada • Director of EMCOR Group Inc. (NYSE) and CT REIT (TSX) • Former Director, Aimia Inc., Nautilus Indemnity Holdings Ltd. Bausch Health (then Biovail Corporation) and Aviva Canada Inc. Brad Farquhar Executive VP & CFO • • • • • 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 • • 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 • Counsel, Davies Ward Phillips & Vineberg LLP • Former Chairman & CEO - Ontario Securities Commission (OSC) • Founding Chair of the Council of Governors for the Canadian Public Accountability Board • 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. 11
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