People: Mission Ready Services Inc (MRS.V)

MRS.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Rodney Reum

2013 President, Chief Executive Officer, Director

David Smalley

52 2009 Chief Executive Officer, Chief Financial Officer, Secretary, Director

Paul Litchfield

2014 Director

Larry Doan

Independent Director

Vitor Fonseca

2012 Independent Director

Peter Fuller

2013 Independent Director

Luis Goyzueta

2009 Independent Director

Biographies

Name Description

Rodney Reum

David Smalley

Mr. David W. Smalley is Chief Executive Officer, Chief Financial Officer, Secretary, Director of the Company. He is a partner at Fraser and Company LLP in Vancouver, where he has practiced commercial, corporate and securities law since August 1990. He was called to the bar of the Law Society of British Columbia in 1989. Mr. Smalley earned a Bachelor of Laws degree from the University of British Columbia in 1988 and a Bachelor of Arts degree from the University of Victoria in 1985. Mr. Smalley has more than 15 years’ experience of being an officer or director of public companies.

Paul Litchfield

Mr. Paul Litchfield is Director of the Company. As the Head of Reebok Advanced Concepts (“RAC”), Paul is responsible for creating and delivering new footwear and electronics to the Reebok Brand. In RAC, they are responsible for new innovation platforms from concept, through all stages of evaluations, through the confirmation and into production. They also create the initial stories about the product platforms which they use to market and sell these innovations to the business units inside of Reebok along with using these stories to sell to retailers and consumers. Because they have been given the time to distill their ideas into confirmed product, they have been able to deliver quite a few innovations to Reebok including, The Pump, DMX Moving Air, Easytone, Zig, Realflex, SkyScape and CHECKLIGHT. Paul began working in the athletic footwear industry at Reebok more than 28 years ago and is regarded as one of the most influential product creation experts in the industry. He has held various roles in product creation and marketing at Reebok. He has been responsible for numerous product innovations over the years, the most noteworthy being the Pump. In 1998 Paul became Vice President of Puma Footwear where he was responsible for product marketing, design and development for Puma’s global product line. In 2000, Paul returned to Reebok as the Vice President of Reebok Advanced Concepts. His responsibilities for new technology creation include athletic footwear, performance apparel and sports equipment. 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.

Larry Doan

Larry K Doan was a director/founder and Vice President of Extreme CCTV, a company that he helped take public onto the Exchange and helped elevate the company to the Toronto Stock Exchange and, together with David W. Smalley, was part of the directors committee that saw the sale of the company. Mr. Doan’s focus had been on developing sales channels in North America and Europe

Vitor Fonseca

Mr.Vitor M. Fonseca is the Independent Director of the Company. Mr.Vitor M. Fonseca, MBA, CPA-CGA, ICD.D is Vice President and Treasurer of Romspen, Investment Corporation 2006, 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 the 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. Mr. Fonseca was a member of the Special Committee that managed the sale of Enwave Energy Corporation, and is a member of the Institute of Corporate Directors.

Peter Fuller

Luis Goyzueta

Mr. Luis Goyzueta is Independent Director of the Company. He was Chief Executive Officer of Pure Biofuels Corp. from August 2006 to September 2009. From December 2002 to July 2006, Mr. Goyzueta was general manager and a director of Interpacific Oil, a Peruvian biodiesel company. Between January 1999 and January 2004, Mr. Goyzueta was President of two private Peruvian mining companies, Compañía Minera Moria SAC and Minera Inka Sol SAC. From January 1999 to February 2008, Mr. Goyzueta was a director of Software SA, a private company in Perú in the business of technology support for corporations. From August 2004 to August 2005, Mr. Goyzueta was an executive director of Oiltec S.A.C., a petrochemical distributor in Perú. Mr. Goyzueta has over 10 years of experience in the biodiesel and mineral production and exploration industry. Mr. Goyzueta obtained a degree in Economics and Finance from Bentley College in Boston, Massachusetts in 2002.

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