Edition:
United States

North Group Finance Ltd (NOR.V)

NOR.V on TSX Venture Exchange

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16 May 2016
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Summary

Name Age Since Current Position

Tom Kusumoto

2010 President, Secretary, Director

Christine McPhie

2010 Chief Financial Officer

Michael Kuiack

2013 Independent Director

Andrew Mah

2013 Independent Director

Biographies

Name Description

Tom Kusumoto

Mr. Tom S. Kusumoto is President, Secretary, Director of North Group Finance Limited. Mr. Kusumoto has served as director and president of the Corporation since 2001. Mr. Kusumoto has over 15 years experience in corporate finance and financial analysis in Canada and Europe. Mr. Kusumoto graduated with a Bachelor of Arts degree in Economics and a Bachelor of Commerce degree in Finance and has acted as a director and officer of numerous public companies in Canada and the United States.

Christine McPhie

Michael Kuiack

Mr. Michael Kuiack is Independent Director of the Company. Mr. Michael Kuiack is the co-founder of BK Capital and has over 16 years of mergers and acquisitions, investment banking, management consulting and business development experience worldwide. Mr. Kuiack holds a Certified Mergers & Acquisition Advisor (CM&AA) designation and has a Master's Degree in International Management. During the previous five years, Mr. Kuiack has been a partner of BK Capital Co., a management consultant group.

Andrew Mah

Mr. Andrew Mah is Independent Director of the Company. Mr. Andrew Mah has over 20 years of experience in financial management and operations, mergers and acquisitions, debt financings and corporate restructuring. Mr. Mah also has considerable experience in the capital markets, having served as director and executive-level manager for several TSX Venture Exchange listed companies. He is currently a director of Cavan Ventures Inc., a junior exploration company listed on the TSX Venture Exchange, and has served in that capacity since 2011. During the previous five years, Mr. Mah has carried on business in the finance industry as a private businessman.

Basic Compensation

Name Fiscal Year Total

Tom Kusumoto

--

Christine McPhie

39,130

Michael Kuiack

--

Andrew Mah

--
As Of  30 Dec 2012

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