Edition:
United States

Biorem Inc (BRM.V)

BRM.V on TSX Venture Exchange

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15 May 2019
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Summary

Name Age Since Current Position

Derek Webb

2015 President, Chief Executive Officer, Director

Douglas Newman

Chief Financial Officer, Secretary

Hadi Husain

Vice President - Research & Development

Anthony Ennis

2016 Director

Brian Herner

2014 Director

Biographies

Name Description

Derek Webb

Mr. Derek S. Webb, MBA., is President, Chief Executive Officer, Director of the Company. Mr. Webb is a registered Professional Engineer with an undergraduate degree at the University of Guelph in Environmental Engineering where he focused his studies on air pollution control and biological processes. He also holds a Masters degree in Business Administration from Wilfrid Laurier University. Derek has extensive experience with Commercialization of Advanced Technologies for emissions abatement for the municipal and industrial sectors; International Business Management; and Corporate Strategy. He currently serves as Chair of the Board for Ontario’s Environment Industry Association and is a Director on the Board of the Bloom Centre for Sustainability.

Douglas Newman

Mr. Douglas Newman CA, serves as Chief Financial Officer,Secretary of Biorem Inc. Mr. Newman has over 30 years of financial experience working in the accounting profession and industry. Mr. Newman is a graduate of Wilfred Laurier University and earned his Chartered Accountant designation while with Coopers & Lybrand. Since 1986 he has held senior executive positions and has experience as Chief Executive Officer and Chief Financial Officer in dynamic growth-oriented companies in manufacturing and internet technology industries.

Hadi Husain

Anthony Ennis

Mr. Anthony P Ennis has been appointed as Director of the Company effective November 10, 2016. Mr. Ennis is President of Round Oak Management Ltd., a strategic advisory firm. He has been active in many industries including real estate, transportation, energy and professional services. His current activities include advising shareholders, management teams and financiers. He was a board member of Contrans ( TSE listed company ) for many years, West Park Health Care Centre and Chair of West Park Foundation. He is currently on the board of a number of private companies.

Brian Herner

Basic Compensation

Name Fiscal Year Total

Derek Webb

215,561

Douglas Newman

97,300

Hadi Husain

173,725

Anthony Ennis

--

Brian Herner

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As Of  30 Dec 2014

Options Compensation