WELL Health Technologies Corp. (TSX-V:WELL) has a proven board and management team with a track record of managing operational growth and strategic acquisitions:

MANAGEMENT

Hamed Shahbazi | Chairman & CEO

  • 20+ years of Experience as technology focused operator
  • Founded TIO Networks (TSXV:TNC) as a kiosk solution provider in 1997 and has transitioned it into a multi-channel payment solution provider specializing in bill payment and other financial services. TIO Networks was acquired by PayPal (Nasdaq: PYPL) for CAD$304 million (Jul 2017)
  • Has extensive strategic Mergers, Acquisitions and Divestitures experience as an operator (eg. TIO) and board member (BBTV, WELL, etc) with more than a dozen successful transactions
  • The Cantech Letter named Mr. Shahbazi the TSX Venture Tech “Exec of the Year” three years in a row (2014 – 2016) and TIO Networks the TSX Venture Tech “Stock of the Year” two years in a row (2014 – 2015)

Brian Levinkind | Chief Financial Officer

  • Over 20 years experience as a Chartered Accountant (now CPA), both public & private. Brian has been involved in the planning, structuring and implementation of numerous financings, mergers, acquisitions and corporate reorganizations
  • Former equity partner at Grant Thornton LLP in Canada, specializing in tax and mergers and acquisitions. Brian has also held management positions at HSBC and KPMG
  • Extensive Chief Financial Officer experience in the healthcare and clean energy sectors

Alex Read | COO

  • 16 years experience in entrepreneurial hyper-growth enterprises such as 1-800-GOT-JUNK?, Foodee, You Move Me, WOW!, and other franchise businesses
  • Recently completed a turnaround and sale of a distribution focused manufacturing business, and previous business restructuring experience through a senior leadership role at American Express
  • “Forty Under 40” award winner by Business in Vancouver in 2007
  • Previously the Global Chair for the Entrepreneurs Organization (EO), “Global Student Entrepreneurs Award” (GSEA), and past Regional Director for the Canadian region of EO

Dr. Michael Frankel | Director of Medical Clinic Operations

  • Graduate of the University of the Witwatersrand in Johannesburg, South Africa, completing his internship at Addington Hospital in Durban, South Africa
  • He came to Canada in 1990, where he initially worked as a General Practitioner in Northern Manitoba.  He moved to Vancouver in 1991 and initially worked as a Clinical Assistant in Pediatric Oncology at the BC Children's Hospital
  • Since 1992, Dr. Frankel has worked as a General Practitioner in the Lower Mainland.  He owns and operates a portfolio of successful Primary Healthcare facilities, as well as continuing to be a practicing physician

BOARD

Thomas Liston | CFA– Independent Director

  • Currently Managing Partner at Difference Capital Financial, which provides debt and equity growth capital to mainly late-stage private companies with a focus on technology, media, and healthcare
  • Previously, Mr. Liston was a top-ranked research analyst covering the technology sector
  • He currently sits on the board of Mogo Finance Technology (TSX: MOGO) Inc and served as a Director of QHR Technologies Inc. (TSX-V: QHR), which was sold to Loblaw Companies Limited (TSX: L) in the fall of 2016 for +$170M

John Kim | Independent Director

  • John Kim is a Toronto based businessman and award-winning Institutional Investor for over 20 years with an extensive capital markets network
  • His investment focus has included companies from a variety of sectors, including technology, healthcare, and resources at various stages of development, ranging from early start-ups and to Fortune 1000 Companies
  • John has both public and private company board experience and has participated in the Company’s two prior financings with his own personal capital

Ken Cawkell | Independent Director

  • Member of the BC Bar Association, and co-founder of Cawkell Brodie LLP for the last 30-years
  • For over 25 years, he has been involved in various industries within public, private and venture capital
  • He is also a founder of Neurodyn Life Sciences Inc., a private biotech company focused on developing natural based products to treat Alzheimer’s and other neurodegenerative diseases

Peter Maclean | Independent Director

  • Spent most of the last 30 years working as a director for several public companies
  • Has played a significant role in raising more than $100 million of equity capital
  • Peter is an Economist by trade, having received his MA (economics) from New Brunswick University and briefly working for the New Brunswick Provincial Government

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2018 Well Health Technologies Corp.

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