Edition:
United States

LGC Capital Ltd (LG.V)

LG.V on TSX Venture Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Mazen Haddad

41 2017 Co-Chairman of the Board

David Lenigas

55 2017 Co-Chairman of the Board

John McMullen

2017 Chief Executive Officer

Rafi Hazan

2013 Chief Financial Officer, Secretary, Director

Michel Bensoussan

Chief Operating Officer

Elie Hazan

Chief Technology Officer

Mohammed Ghafari

2016 Director

Douglas McMullen

2013 Independent Director

Biographies

Name Description

Mazen Haddad

Mr. Mazen Haddad is Co-Chairman of the Board of the Company. He served as President of Township Capital Inc , Chairman of SGI Properties Canada Fund LP and VP of SGI Capital Corp from 2001 to 2007. From 2000 to December 2001, Mr. Haddad was the Chief Operating Officer and Executive Vice President, Market Development with Globeam Corporation, a free space optics communications equipment manufacturing start-up company. From 1995 to September 2000, Mr. Haddad held various management positions with CTI Datacom Inc., an integrator and reseller of telecom and network equipment. From August 2003 to November 2007, Mr. Haddad served on the board of directors of Blue Tree Wireless Data Inc., a developer and manufacturer of wireless modems and software solutions for commercial and industrial applications which traded on the Exchange. Mr. Haddad holds a Bachelor of Arts, Economics from Emory University, a Certificate in International Trade from the Southern Center in Atlanta, Georgia, and a Certificate in IP Routing Essentials from LM Ericsson Telephone Co.

David Lenigas

John McMullen

Mr. John McMullen is Chief Executive Officer of the Company. Mr. McMullen has been an advisor to LGC Capital since its listing on the TSX Venture Exchange in July 2016. In a career of more than 20 years, Mr. McMullen gained extensive experience in international capital markets, with specific emphasis on supporting and advising micro and small cap publicly traded companies. During that time, Mr. McMullen held various positions at major investment firms. He is a graduate of the University of Western Ontario with a Bachelor of Arts Degree.

Rafi Hazan

Mr. Rafi Hazan Eng., is Chief Financial Officer, Secretary, Director of Knowlton Capital Inc. Prior to this position he co-founded and was the Chief Operating Officer of Cartel International Inc. a company specialized in the distribution of prepaid calling cards and other services via electronic terminals (POS). He also co-developed one of the first prepaid switching platforms of the telephone calling card industry in Canada. For over fifteen years Mr. Hazan has held various positions in both engineering and management in the telecom industry at companies such as SR Telecom, NHC Communications Inc. and Israel Aircraft Industry. Mr. Hazan holds a Bachelor of Science from the Technion, Israel Institute of Technology in Aerospace and Telecommunications.Mr. Hazan is a member of the Ordre des Ingenieurs du Quebec.

Michel Bensoussan

Mr. Michel Bensoussan is Chief Operating Officer and co-founder of Knowlton Capital Inc. Prior to his position, he co-founded and was the Vice-President of Marketing and Sales for Cartel International Inc., a company specialized in the distribution of prepaid calling cards and other services via electronic terminals (POS). In 2000, he worked as Vice-President of Sales and Marketing for Original Solutions, a start-up innovative company in the printed circuit board assembly industry. Prior to that, he owned and managed several businesses in retail industries. Mr. Bensoussan holds a Bachelor of Commerce in Finance from Concordia University, Montreal.

Elie Hazan

Mr. Elie Hazan is Chief Technology Officer of Knowlton Capital Inc. Prior to this position, he co-founded and was the Chief Technical Officer of Cartel International Inc., a company specialized in the distribution of prepaid calling cards and other services via electronic terminals (POS). He also co-developed with Mr. Rafi Hazan one of the first prepaid switching platforms of the telephone calling card industry in Canada. Mr. Hazan worked for Hewlett Packard and DELL in France and was a consultant for various telecom companies for over ten years. Mr. Hazan holds a Bachelor of Science from the Technion, Israel Institute of Technology in Computer Engineering and a Masters degree in Telecommunications from Nice, France.

Mohammed Ghafari

Mr. Mohammed Ghafari serves as Director of the Company. Mr. Ghafari, who is a resident of Pointe-Claire, Que., Canada, is the executive officer of MEEM Solutions Inc., a Canadian-based management consulting company focused on delivering business strategies and market development. He was one of the founding members of Digital Planet, a company specialized in Rich Media and video streaming/IPTV services. Prior thereto, Mr. Ghafari served as Middle East Regional Director for Convergys Corporation and as Executive Sales Director - Middle East for Lucent Technologies. He started his career at IBM Corporation, in Research and Development of smart software applications. Mr. Ghafari holds a B.Sc. degree with Honours in Computer Science from Leeds University in England.

Douglas McMullen

Mr. Douglas McMullen is Independent Director of Knowlton Capital Inc. He started his career as a junior law clerk with the firm O’Connor Gold in 1969, with emphasis on real estate and litigation. In 1973, he joined the firm Fogler, Rubinoff LLP, where he has worked primarily in the area of real estate law as a senior law clerk for the past 40 years.

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