Edition:
United States

Flexible Solutions International Inc (FSI)

FSI on American Stock Exchange

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24 Mar 2017
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Summary

Name Age Since Current Position

Daniel O'Brien

60 2014 President, Chief Executive Officer, Principal Financial and Accounting Officer and a Director

John Bientjes

63 2000 Independent Director

Thomas Fyles

64 2012 Independent Director

David Fynn

58 2016 Independent Director

Robert Helina

50 2011 Independent Director

Ben Seaman

36 2016 Independent Director

Biographies

Name Description

Daniel O'Brien

Mr. Daniel B. O'Brien is President, Chief Executive Officer, Principal Financial and Accounting Officer and a Director of the company., since June 1998. He has been involved in the swimming pool industry since 1990, when he founded the Company's subsidiary, Flexible Solutions Ltd. From 1990 to 1998 Mr. O'Brien was also a teacher at Brentwood College where he was in charge of outdoor education.

John Bientjes

Mr. John H. Bientjes is an Independent Director of Flexible Solutions International Inc., since February 2000. Since 1984, Mr. Bientjes has served as the manager of the Commercial Aquatic Supplies Division of D.B. Perks & Associates, Ltd., located in Vancouver, British Columbia, a company that markets supplies and equipment to commercial swimming pools which are primarily owned by municipalities. Mr. Bientjes graduated in 1976 from Simon Fraser University in Vancouver, British Columbia with a Bachelor of Arts Degree in Economics and Commerce.

Thomas Fyles

Dr. Thomas Fyles is an Independent Director of Flexible Solutions International Inc. Since 1979, Dr. Fyles has been a chemistry professor at the University of Victoria (Assistant Professor 1979-1984/Associate Professor 1984-1992/and Professor with Tenure since 1992) Dr. Fyles received his Bachelor of Science degree (with honors) from the University of Victoria in 1974 and his Ph.D. in chemistry from York University in 1977. Dr. Fyles was a postdoctoral fellow with Prof. J.M. Lehn, Institut Le Bel, Universite Louis Pasteur, Strasbourg, France, between September 1977 and July 1979.

David Fynn

Mr. David Fynn is an Independent Director of the Company. Mr. David Fynn is a Canadian Chartered Professional Accountant and services individuals/companies in many sectors including mining and commodities in his private practice. David worked as a senior manager with KPMG in Canada and Ernst & Young in the United Kingdom and Saudi Arabia. Since 1996 he has been the principal of D.A. Fynn & Associates Inc., an accounting firm.

Robert Helina

Mr. Robert Helina is an Independent Director of Flexible Solutions International Inc, since October 6, 2011. Mr. Helina has been involved in the business financial services industry for over 20 years which has given him extensive knowledge in business economics and finance. He currently serves as the Executive Chairman on the Board of Directors for SunCentro Corporation, providing corporate governance and guidance. Mr. Helina is also the CFO and director of Metron Captial Corp., which is a publically traded company. Mr. Helina holds a Bachelor of Arts degree from Trinity Western University.

Ben Seaman

Mr. Ben Seaman is an Independent Director of the Company. Mr. Seaman is standing for election as director. Mr. Seaman has been the CEO of Eartheasy.com Sustainable Living Ltd since 2007, growing the company from $50K to over $25M in annual revenue. His company has contributed over $1M towards clean water projects in Kenya since 2013, and has been recognized internationally by the Stockholm Challenge Award and the Outdoor Industry Inspiration Award in 2016. Prior to that, he worked in sales and investor relations at Flexible Solutions. Mr. Seaman graduated from the University of Victoria with a Bachelor of Science degree in 2004.

Basic Compensation

Name Fiscal Year Total

Daniel O'Brien

619,165

John Bientjes

--

Thomas Fyles

--

David Fynn

--

Robert Helina

--

Ben Seaman

--
As Of  30 Dec 2015

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