Edition:
United States

Mission Ready Services Inc (MRS.V)

MRS.V on TSX Venture Exchange

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29 May 2017
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Summary

Name Age Since Current Position

Peter Fuller

2017 Chairman of the Board

Jeff Schwartz

President, Chief Executive Officer, Director

Francisco Martinez

Chief Technology Officer, Director

Mark Bishop

2015 Director

Paul Litchfield

2017 Director

Rodney Reum

2017 Director

Vitor Fonseca

2012 Independent Director

Biographies

Name Description

Peter Fuller

Maj. Gen. (Retd.) Peter N. Fuller is Chairman of the Board of the Company. He has served over 30 years in the US Army, last leading the Program Executive Office Soldier as the senior procurement official responsible for equipping 1.4 million Soldiers for combat operations managing budgets up to 11 billion dollars. Prior to that, as Deputy Commanding General for the US Army’s Research Development and Engineering Command, he directed the technology development efforts of eight unique government research and development centers.

Jeff Schwartz

Mr. Jeff Schwartz is President, Chief Executive Officer, Director of the Company. He has an extensive background in all aspects of executive management and has served in director level positions for both privately held and publicly traded companies, most recently as President of LC Industries, a $380MM manufacturing and distribution business that grew from $50MM during his 12-year tenure. With a strong focus on new business development and team building, Mr. Schwartz has developed several companies within the tactical armor industry and has a history of achievements in elevating similar-stage companies to great success in the defense industry.

Francisco Martinez

Mr. Francisco Martinez is Chief Technology Officer, Director of the company. He was a leading Product Development Engineer and Project Officer at the United States Army Natick Soldier Research, Development & Engineering Center in Natick, Massachusetts (2004/2009). Mr. Martinez has led the development of an unprecedented number of new, lifesaving products for the US Army and the Special Operation Forces in support of Operation Iraqi Freedom and Operation Enduring Freedom. Mr. Martinez was the Chief Technology Officer and co-founder of Protect The Force, LLC from September 15th, 2009 until May 1, 2012 when Protect The Force, LLC’s assets were purchased by Protect The Force Inc., a wholly-owned subsidiary of Mission Ready Services Inc. (MRSI). On February 21, 2012 Mr. Martinez was appointed Chief Technology Officer of MRSI.

Mark Bishop

Mr. Mark J. Bishop is Director of Mission Ready Services Inc. He is a Managing Director at Aldwych Capital Partners headquartered in New York, Mr. Bishop holds a BA from Brown University and is a 20-year veteran in emerging markets investment banking with extensive expertise in structuring and placing complex cross-border transactions. Mr. Bishop is a former Managing Director at INTL FCStone Securities, a global commodity risk management and trading company and also previously co-founded Provident Group, an emerging markets specialty investment bank. Previously Mr. Bishop was a Business Unit Manager with Salomon Brothers Inc. and worked in New York and Buenos Aires with its institutional Equities Sales and Trading Unit.

Paul Litchfield

Mr. Paul Litchfield is Director of the Company. He began working in the athletic footwear industry at Reebok more than 30 years ago and is regarded as one of the most influential product creation experts in the industry. Mr. Litchfield has been responsible for numerous Reebok product innovations, one of the most noteworthy being the Pump. In 1998, Paul became President of Puma Footwear where he was responsible for product marketing, design and development for Puma’s global product line before returning to Reebok in 2000 as the Vice President of Reebok Advanced Concepts. Paul received his B.S. degree in biochemistry from the University of New Hampshire and his M.S. degree in Exercise Science from the University of Massachusetts. He conducted post graduate research in human performance at the Institute of Offshore and Environmental Medicine in Aberdeen, Scotland.

Rodney Reum

Mr. Rodney W. Reum is Director of the company. He has over 35 years of experience in business, accounting and finance in both the public and private sectors. He received a bachelor’s degree in commerce from the University of Alberta, and obtained a professional accounting designation (CGA) shortly thereafter.

Vitor Fonseca

Mr. Vitor M. Fonseca is Independent Director of the Company. He is Vice President and Treasurer of Romspen Investment Corporation, where he is involved in all aspects of the Company’s financing and lending operations. With a $1 billion portfolio, Romspen is Canada’s largest non-bank commercial real estate lender. Mr. Fonseca was a director and audit chair of Enwave Energy Corporation, a company co-owned by Ontario Municipal Employees Retirement System and the City of Toronto until its recent sale to Brookfield for $480 million. He was a member of the Special Committee that managed the sale.

Basic Compensation