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Mediagrif Interactive Technologies Inc (MDF.TO)

MDF.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Claude Roy

52 2008 Chairman of the Board, President, Chief Executive Officer

Paul Bourque

2011 Chief Financial Officer

Mark Eigenbauer

2011 Vice President - US Operations

Helene Hallak

2012 Vice President, General Counsel

Stephane Anglaret

2009 Vice President - Technology

Suzanne Moquin

2012 Vice President - Consumers Solutions

Jean-Michel Stam

2016 Vice President - Canadian Operations

Camil Rousseau

2012 Vice President - Research & Development

Gilles Laporte

2016 Lead Director

Natalie Lariviere

2017 Director

Catherine Roy

2015 Director

Michel Dube

2008 Independent Director

Andre Gauthier

2010 Independent Director

Gilles Laurin

2009 Independent Director

Jean-Francois Sabourin

2008 Independent Director

Biographies

Name Description

Claude Roy

Mr. Claude Roy is Chairman of the Board, President, Chief Executive Officer of Mediagrif Interactive Technologies Inc. He is the President, Chief Executive Officer and the Chairman of the Board of the Corporation since December 15, 2008. From 1982 to July 2010, he was the Chief Executive Officer and founder of Logibec Groupe Informatique Ltée. He holds an engineering degree from Université de Montréal and a MBA from HEC Montréal.

Paul Bourque

Mr. Paul Bourque is Chief Financial Officer of Mediagrif Interactive Technologies Inc. Prior to joining the Company, Mr. Bourque served as Chief Financial Officer and Executive Vice President of SFK Pulp Fund, a Canadian income trust listed on the Toronto Stock Exchange, now known as Fibrek Inc. Mr. Bourque has over 25 years experience in accounting and finance and is a Chartered Accountant (CA) since 1984.

Mark Eigenbauer

Mr. Mark Eigenbauer is Vice President - US Operations of Mediagrif Interactive Technologies Inc. Mr. Eigenbauer joined Mediagrif in 2007 after the acquisition of Market Velocity, Inc. as President and who held different executive positions with Market Velocity since its inception in 2000.

Helene Hallak

Mrs. Helene Hallak is Vice President, General Counsel of Mediagrif Interactive Technologies Inc. She has over 10 years of experience in private practice and in corporate, commercial and securities law. In recent years, Mrs. Hallak acted as senior corporate counsel for public Canadian corporations with international operations, namely Quebecor World and Telesystem International Wireless. Mrs. Hallak is a member of several Bar associations, holds a bachelor of law from the Université de Montréal and a master of law from the London School of Economics and Political Science in England.

Stephane Anglaret

Suzanne Moquin

Ms. Suzanne Moquin is Vice President - Consumers Solutions of Mediagrif Interactive Technologies Inc. She joined Mediagrif in 2011 after the acquisition of LesPAC, as president and who since 2001, held the positions of corporate vice president and president of LesPAC.

Jean-Michel Stam

Camil Rousseau

Gilles Laporte

Mr. Gilles Laporte is Lead Director of Mediagrif Interactive Technologies Inc. He was, until October 2011, Senior Vice President, business development of Logibec Groupe Informatique Ltée, a position held since January 2001. He previously served as President of Calculus, cie d’informatique Ltée, a privately held corporation involved in the sector of information technology services and as Vice President of Société d’information Banque Nationale, a subsidiary of National Bank of Canada.

Natalie Lariviere

Ms. Natalie Lariviere is Director of the Company. She holds a bachelor degree in Finance and an MBA from UQAM. She is currently president of Yuma Strategies, a talent development, consulting and project management firm.

Catherine Roy

Ms. Catherine Roy is Director of the company. She is a Senior Executive Search Consultant for Décarie Research since 2015. Previously, she worked for 15 years in the creation of video games at the Montreal studio of Ubisoft. Present at the opening in 1997, she acted first as a producer for 10 years and then in human resources as director of business management. She was responsible for the production of 7 game titles deployed on 5 different platforms. She holds a BBA in Marketing from HEC.

Michel Dube

Mr. Michel Dube is Independent Director of Mediagrif Interactive Technologies Inc. He was, until April 2009, President of Van-Action (2005) Inc. and was consultant for Savaria Corporation, a corporation listed on the Toronto stock exchange and the parent company of VanAction (2005) Inc. Mr. Dubé acted as financial consultant for VanAction (2005) Inc. and previously occupied several management positions with the Toronto-Dominion Bank, including Vice President and director of commercial credit for the Laval and North Shore region.

Andre Gauthier

Mr. Andre Gauthier is Independent Director of Mediagrif Interactive Technologies Inc. He is the President of André Gauthier Holding Inc., an investment company, and the President of the André Gauthier Foundation, a non-profit organization assisting the sick and underprivileged since 2002. Until July 2002, he was Executive Vice President and co-founder of LGS Group Inc., a company founded in 1979 and acquired by IBM in 2000.

Gilles Laurin

Mr. Gilles Laurin, CPA, CA, is Independent Director of Mediagrif Interactive Technologies Inc. He has served for many years as an advisor and member of the board of directors of several corporations. From 2000 to 2003, he was Vice President, partners support, for Capital d’Amérique CDPQ Inc., a subsidiary of the Caisse de dépôt et de placement du Québec. Before that, he held several executive positions in various companies, namely as Chief Executive Officer, Vice President of operations and Chief Financial Officer for corporations such as Turboforest Nova Sylva Inc., Sico Inc., Equipement de scierie Denis, Gérard Saucier Inc. and Groupe Permacon Inc.

Jean-Francois Sabourin

Mr. Jean-Francois Sabourin is Independent Director of Mediagrif Interactive Technologies Inc., He is the President and Chief Executive Officer of FinlogiK Inc., a software company specialized in financial transactions. Mr. Sabourin is also the President and Chief Executive Officer of JitneyTrade Inc., a direct access broker. He holds a BBA from HEC Montréal and is a CFA charter holder. Previously, Mr. Sabourin held senior positions within the derivatives structuring group at various large investment banks.