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Directors

The Corporation’s board of directors (the “Board”) consists of five (5) 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.

Mel Barsky

Chairman Of the Board of Directors

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: 35,000

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.

Beth Baker, CPA, CA

Director

Ontario, Canada

Principal Occupation: President and co-founder of Capital Assist Inc., a professional services advisory firm in Toronto; former Chief Financial Officer & Director of Administration at Active Exhaust, an engineering, design and manufacturing business in Toronto, Canada with joint ventures in China and India.

Previous Service as Director: N/A

Common Shares Beneficially Owned: Nil

Ms. Baker has over 20 years of experience in strategic leadership, operational management, team building and communications. Most recently, Ms. Baker was the Chief Financial Officer & Director of Administration at Active Exhaust, an engineering, design and manufacturing business in Toronto with joint ventures in China and India. During her time with Active Exhaust, Ms. Baker played an integral role as a key member of the Leadership team in the growth of the business and its strategic direction. Ms. Baker was also a director of the Board and a member of the audit committee. Prior to joining Active Exhaust, Ms. Baker co-founded and managed Capital Assist Inc.; working with clients across a range of industries with business planning, strategic analysis, corporate finance, due diligence, and other advisory services. Ms. Baker, an alumni of University of Waterloo, received a BA, Honours Chartered Accountancy Studies Co-Operative Program in 1995. Ms. Baker began her career at Arthur Andersen in the tax department and left shortly after receiving her CA for a position with a mid-market investment bank in Toronto.

Patrick E. Parker

Director

British Columbia, Canada

Principal Occupation: President and founder of Parker & Associates, a marketing and management consulting firm with a broad base of clients; former senior executive at McDonald's Canada for over 17 years; former Vice-President of White Spot Limited; former Senior Marketing Officer for Mohawk Oil.

Previous Service as Director: N/A

Common Shares Beneficially Owned: 15,000

Mr. Parker is a customer-focused and strategic business leader with significant experience in retail, franchising and foodservice. He is currently the President and founder of Parker & Associates, a marketing and management consulting firm with a broad base of clients. Principal areas of consulting include franchising/multi-unit development, branding, strategic business planning and marketing strategy. Corporately Mr. Parker was part of the founding management for McDonald's Canada where he held senior positions for over 17 years. He was Vice President/General Manager of White Spot Limited and Senior Marketing Officer for Mohawk Oil which was sold to Husky Oil. Mr. Parker holds a Masters of Business Administration from Sauder School of Business at UBC and a Bachelor of Commerce from the same University. He has held several Board positions in public and private organizations including 8 years on the Dean's Faculty Advisory Board at Sauder at UBC.

Max Liszkowski, CPA, CA

Chief Financial Officer

Québec, Canada

Principal Occupation: Chief Financial Officer and Corporate Secretary of the Corporation since January 2010.

Common Shares Beneficially Owned: 100,000

Mr. Liszkowski is a Chartered Professional Accountant (“CPA”) since November 1998 and member of the British Columbia Institute of CPAs. After spending 13 years in public practice with global audit, tax and advisory services firms in Montréal, New York and Vancouver, Mr. Liszkowski joined Iplayco in November 2009 and was named Chief Financial Officer and Corporate Secretary in January 2010.  Mr. Liszkowski started by focusing on Iplayco’s financial turnaround. After three consecutive years of operating losses (2009-2011) costs were cut, sales increased and Iplayco returned to growth and profitability in five of the next six years (2012-2017). Mr. Liszkowski then reshaped the Corporation’s capital structure in November 2014 by completing a non-brokered private placement of CDN$8.8 million with the FAS Group, a Saudi real estate conglomerate. In the following years, Mr. Liszkowski secured millions in trade-financing with a global bank to enable Iplayco to supply some of the largest playgrounds in the industry. Mr. Liszkowski then completed a series of strategic business combinations, starting with the acquisition in June 2016 of IREC Corporation, a contract manufacturer in the Philippines, followed by the brand and intellectual property acquisitions of Play Mart and Play Planet in October 2017 which resulted in the set-up of manufacturing operations in Bulgaria and franchising operations in Italy. Iplayco can now supply and service its global customer base from North America, Europe and Asia.

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