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Directors

The Corporation’s board of directors (the “Board”) consists of nine (9) directors to serve until the next Annual Meeting or until their successors are elected or appointed in accordance with the Business Corporations Act (Alberta) and By-law No. 1 of the Corporation.

Scott Forbes

President & Chief Executive Officer & Director

British Columbia, Canada

Principal Occupation: President of the Corporation since August 18, 2003 and Chief Executive Officer since August 11, 2015

Previous Service as Director: since 18-Aug-2003

Common Shares Beneficially Owned: 989,586

Mr. Forbes, co-founder of the Corporation, and has over 25 years of experience in the design, manufacturing and installation of play structures for children.

Muhanad Awad

Chairman of the Board & Director

Riyadh, Saudi Arabia

Principal Occupation: Chief Executive Officer of FAS Capital, a division of Saudi FAS Holding Company

Previous Service as Director: since 19-Nov-2014

Common Shares Beneficially Owned: Nil

Mr Awad has held numerous executive positions for companies in the real estate and retail industries. Mr. Awad is currently the CEO of FAS Capital, the financing and investment division of FAS.

Craig Williams

Director

British Columbia, Canada

Principal Occupation: Business/Management consultant since September, 2012; formerly Vice-President, Canadian Manufacturers & Exporters from April, 2008 to September, 2012

Previous Service as Director: since 13-Feb-2014

Common Shares Beneficially Owned: 75,000

Mr. Williams is a professional engineer with over 40 years of broad industry experience and has been an executive for a number of manufacturing, hi-tech, and engineering companies.

Shaun Kriel

Director

New York, USA

Principal Occupation: Chief Executive Officer of Retail Group of America, an affiliate of Saudi FAS Holding Company

Previous Service as Director: since 19-Nov-2014

Common Shares Beneficially Owned: Nil

Mr. Kriel has held numerous management positions in the retail industry prior to joining FAS in 2006. Mr. Kriel was appointed as the COO of FAS in 2012 and is currently the CEO of Retail Group of America, a subsidiary of FAS.

Sultan Alhokair

Director

Riyadh, Saudi Arabia

Principal Occupation: Director of Business Development for Fawaz Al Hokair Group, a subsidiary of Saudi FAS Holding Company

Previous Service as Director: since 19-Nov-2014

Common Shares Beneficially Owned: Nil

Mr. Alhokair is currently a director of business development for Fawaz Al Hokair Group, a subsidiary of FAS. Mr. Alhokair has a Bachelor's degree in Business Administration from Northeastern University in Boston, USA.

Zaher Fattouh

Director

Riyadh, Saudi Arabia

Principal Occupation: Director of Asset Management for FAS Capital, a division of Saudi FAS Holding Company

Previous Service as Director: since 22-Sept-2015

Common Shares Beneficially Owned: Nil

Mr. Fattouh has held numerous management positions for companies in the real estate and retail industries. Mr. Fattouh is currently director of asset management for FAS Capital, the financing and investment division of FAS.

Mel Barsky

Director

Ontario, Canada

Principal Occupation: President, Chief Operating Officer and co-founder of INTERVENT Canada since March 2007; former President of iSequent Inc., former Executive Director at Scotiabank Private Equity Investments, and former Director of Business Strategy, Communications, Sales Planning and Pricing at American Express.

Previous Service as Director: since 30-Jan-2017

Common Shares Beneficially Owned: Nil

Mr. Barsky has over 25 years of leadership experience in venture capital, financial services and information technology. Mr. Barsky is currently the President, Chief Operating Officer and co-founder of INTERVENT Canada, a global lifestyle management and chronic disease risk reduction company. Started in 1997 by academic researchers and scientists, INTERVENT develops, licenses and provides evidence-based, technology-enabled, outcomes-oriented programs for the prevention and management of multiple chronic diseases. Mr. Barsky has held numerous executive positions, including, President of iSequent Inc., Executive Director at Scotiabank Private Equity Investments, and Director of Business Strategy, Communications, Sales Planning and Pricing at American Express. Mr. Barsky holds a Masters of Business Administration from Queen’s University and a Bachelor of Arts (Honours) in Economics and Political Science from the University of Toronto.

John Plumpton

Director

Ontario, Canada

Principal Occupation: Founder of RevelHouse, a design consultancy firm; former Senior Director of Forrec Ltd.

Previous Service as Director: since 30-Jan-2017

Common Shares Beneficially Owned: Nil

Mr. Plumpton is an Architect with over 20 years of experience with entertainment, foodservice, mixed-use and cultural projects worldwide. As founder of RevelHouse, a design consultancy firm dedicated to creating memorable and entertaining public places and spaces, and former Senior Director at Forrec Ltd. Mr. Plumpton has worked in over 30 countries in Site Planning, Landscape and Architectural Design. Mr. Plumpton holds a Bachelor of Architecture and a Bachelor of Environmental Studies from the University of Waterloo, and is a member of the Ontario Association of Architects.

Shad Azimi

Director

New York, USA

Principal Occupation: Managing Partner and the Founder of Vanterra Capital LLC, global private equity firm that manages assets for a diverse investor base of ultra-high net worth partners and leading institutions.

Previous Service as Director: since 21-Aug-2017

Common Shares Beneficially Owned: Nil

Mr. Azimi has over 20 years of private equity investment experience.  Prior to founding Vanterra, he was a Principal at New York Life Capital Partners (renamed Goldpoint Partners), a $12 billion private equity program sponsored by New York Life Investment Management and third-party institutional investors. His primary role was to identify, evaluate, and execute investment opportunities for the firm's fund investment program and direct investment funds. Prior to that, Mr. Azimi was a Private Equity Associate at Lightyear Capital as well as UBS/PaineWebber Capital.  Mr. Azimi began his career as an investment banking Analyst at PaineWebber, Inc. Mr. Azimi received his B.S. with dual concentrations in Finance and International Business from the McIntire School of Commerce at the University of Virginia. He earned his MBA from Columbia Business School.

Corporate Governance

Corporate Officers

Scott Forbes, President & Chief Executive Officer and Director

Max Liszkowski, Chief Financial Officer and Corporate Secretary

David Romano, Chief Operating Officer

Relevant Education and Experience

Scott Forbes co-founded the Corporation, and along with David Romano, have each over 25 years of experience in the design, manufacturing and installation of play structures for children.

Max Liszkowski is a Chartered Professional Accountant and member of the British Columbia Institute of Chartered Professional Accountants. Mr. Liszkowski joined the Corporation in November 2009 after 13 years in public practice with international accounting firms.

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