Edition:
United States

Legend Power Systems Inc (LPS.V)

LPS.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Michael Atkinson

42 2013 Independent Chairman of the Board

Randy Buchamer

2014 President, Chief Executive Officer, Director

Steve Vanry

2016 Chief Financial Officer

Jamie Blundell

2014 Director

David Guebert

2016 Director

Matthew Walker

2014 Director

Michael Harcourt

2001 Independent Director

Biographies

Name Description

Michael Atkinson

Mr. Michael J. Atkinson has been appointed as Independent Chairman of the Board of Legend Power Systems Inc., with effect from April 11, 2013. He has been President and Chief Executive Officer of Canadian Phoenix Resources Corp. since March 2010; President and Chief Executive Officer of Petra Petroleum Inc. since December 2009; President, Chief Executive Officer, Chief Financial Officer and Corporate Secretary of Kirkcaldy Capital Corp.,a capital pool company, since February 2007; President of Maverick Projects Inc., a private consulting company, since July 2008.

Randy Buchamer

Mr. Randy G. Buchamer is President, Chief Executive Officer, Non-Independent Director of Legend Power Systems Inc. He has been appointed to the position of Acting Chief Executive Officer of the Company with effect from March 26, 2012. He is Chairman of RewardStream Inc., a private British Columbia based technology company, since June 2002. He has also been a director of Pan American Goldfields Ltd.

Steve Vanry

Mr. Steve Edward Vanry CFA is Chief Financial Officer of the Company. Mr. Vanry has 22 years of professional experience in senior management positions with public and private companies, providing expertise in capital markets, strategic planning, corporate finance, merger and acquisition structuring, regulatory compliance, and accounting and financial reporting. He is well regarded for his leadership, creativity and ability to foster collaborative environments for team-driven projects. His breadth of experience spans various industries, including mining, oil and gas, renewable energy, high-technology, and manufacturing. Mr. Vanry regularly consults for other listed companies in the role of director and/or senior executive. He is a member of the CFA Institute and Vancouver Society of Financial Analysts.

Jamie Blundell

Mr. James P. Blundell is Director of the Company. Mr. Blundell brings over 20 years of experience in senior management roles. He has a broad range of experience and operational expertise in rapidly growing companies, has directly managed over 500 employees, and has had extensive dealings with private equity firms and large corporate divestitures. With his diversified cross-functional work experience and knowledge of international markets, he has been an integral part of numerous turnaround and growth situations. Mr. Blundell earned an executive MBA from Queen's University in 2000, has been recognized as a top performer throughout his career and has a record of business success.

David Guebert

Mr. David D. Guebert CPA is Director of the Company. Mr. Guebert is an experienced financial professional and business manager with over 35 years of experience in finance and accounting, 25 of which were served as chief financial officer of public and private companies in the resource, finance and technology sectors. He is currently the chief financial officer of Marret Resource Corp., an investment entity, and also serves as a member of the board of directors (and chairman of the audit committee) of Merus Labs International Inc., a public specialty pharmaceutical company. During his career, he has been employed in management and financial capacities in merchant energy, investment and technology industries. In addition to these roles, Mr. Guebert spent 2-1/2 years serving as controller for the XV Olympic Winter Games. Mr. Guebert has a bachelor of commerce degree (University of Saskatchewan) along with both CPA-CA (Alberta) and CPA (Pennsylvania) designations.

Matthew Walker

Mr. Matthew B. Walker is Director of Legend Power Systems Inc. Mr. Walker began his career in commercial real estate in 1996 with Avison Young, a North American commercial real estate firm with 53 continent wide offices. He became a principal at Avison Young's Vancouver office in 2001 and holds a number of professional designations. He brings with him a unique and comprehensive understanding of investment sales, property management and leasing market knowledge. His international reach and understanding of key real estate market dynamics in North American will greatly assist Legend as it develops an expansion strategy into other markets.

Michael Harcourt

Mr. Michael F. Harcourt is Independent Director of Legend Power Systems Inc., since September 17, 2001. He is President, Harcourt Enterprises – Sustainability Solution, a consulting company, since 1997.

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