Edition:
India

GoldMoney Inc (XAU.TO)

XAU.TO on Toronto Stock Exchange

2.27CAD
19 Jul 2019
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Summary

Name Age Since Current Position

Roy Sebag

2014 President, Chief Executive Officer, Director

Steve Fray

Chief Financial Officer

Paul Mennega

2017 Chief Operating Officer

Alessandro Premoli

Chief Technology Officer

Stefan Wieler

2015 Vice President- Research, Director

Joshua Crumb

39 2018 Chief Strategy Officer

Alasdair Macleod

Head of Research

James Turk

2015 Lead Independent Director

Andres Finkielsztain

2018 Independent Director

Mahendra Naik

2015 Independent Director

Biographies

Name Description

Roy Sebag

Mr. Roy Sebag is President, Chief Executive Officer, Director of the company. Mr. Sebag, President, Chief Executive Officer and director, is a founder of the Corporation, and has served as its Chief Executive Officer since 2014. Mr. Sebag previously served as founder and Managing Principal of Braavos Capital, Ltd. an international private investment organization engaged in value-oriented investments across a variety of asset classes and industries. From 2004 through to 2010 Mr. Sebag was the founder and Portfolio Manager of Essentia Equity, Ltd., an investment partnership that engaged in fundamental long and short equity investing in distressed, event-driven, and natural resource related opportunities. From 2010 through to 2018 he was the founder, Chairman and Chief Executive Officer of Blockchain Mining Ltd., an investment company engaged in developing cryptocurrency assets. As of 2017, he is the co-founder, Chief Executive Officer and a director of Mene Inc. Mene Inc. designs, manufactures and markets pure 24 karat gold and platinum investment jewelry.

Steve Fray

Mr. Steve Fray serves as Chief Financial Officer of the Company. Steve is Goldmoney’s Chief Financial Officer. Steve is an experienced fintech executive with over 20 years of experience in finance and auditing. As SVP of Finance, Steve oversees the global accounting, business support, financial planning and analysis, treasury, internal audit, and tax functions at Goldmoney. Steve joined Goldmoney in early 2017 as Director of Finance, and has worked closely with Goldmoney’s senior leadership since his arrival. Steve has over 20 years of experience building and leading finance teams in global companies with significant operating scale and complexity. Prior to joining Goldmoney, Steve was VP of Finance at Guestlogix, senior finance manager at Accounting General’s Department of Bermuda and numerous audit roles at KPMG. Steve holds several designations and professional affiliations namely a Masters of Business Administration (MBA) in Finance from the University of Manchester, Certified Professional Accountant, Certified General Accountant, (CPA, CGA), Fellow of the Association of Certified Chartered Accountants, (FCCA-UK), Certified Public Accountant (CPA-USA), Certified Internal Auditor, (CIA-USA), Certified Fraud Examiner, (CFE-USA).

Paul Mennega

Mr. Paul Mennega serves as Chief Operating Officer of the Company. Paul Mennega has spent the last two decades working in technology in a variety of roles, including co-founder, CTO, as well as web and mobile application developer, previously serving as the Senior Software Engineer at Goldmoney since 2015. Entering the tech world during the dot-com collapse and witnessing the housing bubble from a front-row seat in Silicon Valley, Paul's developed a keen interest in global macroeconomic trends, precious metals, and more recently, crypto-currencies.

Alessandro Premoli

Mr. Alessandro Premoli serves as Chief Technology Officer of the Company. He is the architect of the Goldmoney proprietary platform, and leads the Goldmoney development team in Milan, Italy. Over the last decade, he has developed encrypted storage and messaging systems for highly sensitive, data-intensive organizations, gaining comprehensive experience in security, cryptography and digital signature solutions. Alex has been an important member of the cryptocurrency community for several years and has been involved in the Ripple financial protocol since its early days. He is passionate about open-source projects and is an active committer to the FreeBSD Project under the moniker "Alex Dupre". He holds a Masters Degree in Informatics from the University of Milano-Bicocca.

Stefan Wieler

Mr. Stefan Wieler is Vice President- Research, Director of the company. Mr. Wieler previously worked for over 10 years at some the world's top financial institutions, including a role as an Executive Director and senior commodity strategist at Goldman Sachs, Head of Research for NY-based commodities hedge fund BBL Commodities, which made a 51.3% return in 2014 and was winner of the "New Fund of the Year" at the Absolute Return Awards, and as the head of commodity research (buy side) at Julius Baer in Zurich. Stefan studied Mandarin Chinese at the National Taiwan Normal University in Taipei and earned a Master’s degree in Financial Economics at the University of Zurich, where he graduated with honors. Stefan is a CFA (Chartered Financial Analyst) charterholder and a CAIA (Chartered Alternative Investment Analyst) charterholder.

Joshua Crumb

Mr. Joshua Dale Crumb was Chief Strategy Officerof the Company. He is the President, LEC Minerals Inc. (2011 to Present); Executive Director, Goldman Sachs International (2010 to 2011); Director, Corporate Development, Lundin Mining Corp. (2005 to 2010) Chief Strategy Officer

Alasdair Macleod

Mr. Alasdair Macleod is Head of Research of the company. He has been a celebrated stockbroker and Member of the London Stock Exchange for over four decades. His experience encompasses equity and bond markets, fund management, corporate finance and investment strategy.

James Turk

Mr. James Turk is Lead Independent Director of the Company. Mr. James Turk has over 45 years’ experience in international banking, finance and investments. He began his career at The Chase Manhattan Bank where he worked on assignments in Thailand, the Philippines and Hong Kong. In 1983, he was appointed as manager of the Commodity Department of the Abu Dhabi Investment Authority. After leaving that post in 1987, he went on to hold various advisory roles in money management. In 2001, he co-founded GoldMoney Network Limited, an online provider of physical gold, silver, platinum and palladium bullion to buyers worldwide and the operator of a digital gold currency payment system. Mr. Turk serves as a director of DRDGold Ltd., a NYSE-listed company. He makes conference appearances around the world, provides commentary for numerous publications and newswires as well as producing articles for his website. He holds a B.A. in international economics from George Washington University

Andres Finkielsztain

Mr. Andres Finkielsztain serves as Independent Director of the Company. Mr. Andres Finkielsztain is the Founding Managing Partner of FinkWald LLC, a private investment office specializing in private equity, real estate, media, and technology. Andres is also the co-head of the Special Situations division at Banco Industrial in Argentina, where he analyzes and provides financing solutions to Argentinean-based companies and institutions. Andres previously served as a financial advisor for Soros Brothers Investments (SBI), a private investment office founded in 2011 by Alexander and Gregory Soros, and as an analyst for Emerging Markets at Soros Fund Management LLC. Andres also worked at J.P. Morgan for over 10 years in various capacities within Asset Management, including the role of Global Investment Opportunity and Emerging Markets Specialist. Andres graduated with a BA in Economics from Bard College where he served as the President of a Latin American organization.

Mahendra Naik

Mr. Mahendra Naik is Independent Director of the company. Mahendra Naik is a Chartered Professional Accountant with more than 36 years of financial accounting, mining and investment company experience. He practiced as a Chartered Professional Accountant for nine years with a major Canadian accounting firm. As a Chartered Professional Accountant, Mr. Naik has experience in preparing, auditing, analyzing and evaluating financial statements, understands internal controls and procedures for financial reporting and understands the accounting principles used by the Corporation to prepare its financial statements as well as the implications of said accounting principles on the Corporation’s results. Since 1990, Mr. Naik has served as CEO of FinSec Services Inc., a private business advisory company. From 1990 to 1999, Mr. Naik served as the Chief Financial Officer of IAMGOLD Corporation, a TSX and NYSE-listed gold mining company. He has served as a director since 2000, during which time he has served as a member of the audit and compensation committees Prior to being acquired by the Corporation, since 2003, Mr. Naik served as Director and Chairman of the Audit and Remuneration committees of Goldmoney Network Limited. Mr. Naik is also the Chairman & Director of Fortune Minerals Limited, a TSX listed mining company. In addition, Mr. Naik has served as a director and member of the audit, compensation and corporate governance committees of FirstGlobalData Limited. He holds a B. Comm. degree from the University of Toronto

Basic Compensation