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Corporate Governance

Overview | Committees | Directors | Corporate Officers

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.

Name, Position, Province
and Country of Residence

Principal Occupation

Previous Service as Director

Common Shares
Beneficially
Owned

Scott Forbes
British Columbia, Canada
President & Chief Executive Officer & Director

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

since
18-Aug-2003

989,586

Craig Williams(1)(3)
British Columbia, Canada
Director

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

since
13-Feb-2014

60,000

Muhanad Awad(3)
Riyadh, Saudi Arabia
Chairman of the Board & Director
Chief Executive Officer of FAS Capital, a division of Saudi FAS Holding Company

since
19-Nov-2014

Nil

Shaun Kriel
New York, USA
Director

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

since
19-Nov-2014

Nil

Sultan Alhokair
Riyadh, Saudi Arabia Director

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

since
19-Nov-2014

Nil

Zaher Fattouh(1)
Riyadh, Saudi Arabia Director

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

since
22-Sept-2015

Nil

Mel Barsky(1)(2)(3)
Ontario, Canada
Director

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.

since
30-Jan-2017

Nil

John Plumpton(1)(2)(3)
Ontario, Canada
Director

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

since
30-Jan-2017

Nil

Mohamed Youssef(2)
Riyadh, Saudi Arabia Director

General Counsel of Saudi FAS Holding Company; former lawyer at European Bank for Reconstruction and Development (EBRD) in London, England; former corporate finance lawyer at Al Tamimi law firm, Shalakny law firm, and Zulficar & Partners law firm.

since
30-Jan-2017

Nil

  1. Denotes member of the Audit Committee, chaired by Mel Barsky.

  2. Denotes member of the Corporate Governance Committee, chaired by Mohamed Youssef.

  3. Denotes member of the Compensation Committee, chaired by Muhanad Awad.

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Relevant Education and Experience

Scott Forbes - Director and President & CEO
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.

Craig Williams - Director
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.

Muhanad Awad – Director, Chairman of the Compensation Committee, and Chairman of the Board,
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.

Shaun Kriel – Director
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
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
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 and Chairman of the Audit Committee
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
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.

Mohamed Youssef - Director and Chairman of the Corporate Governance Committee
Mr. Youssef has over 10 years of experience as a corporate lawyer and is currently general counsel for Saudi FAS Holding Company, which controls approximately 51% of the Common Shares of Iplayco. Mr. Youssef has experience in several areas of law, including corporate and securities law, mergers and acquisitions, banking, consumer protection, and telecommunications law. He has worked on several large international M&As and financings. Mr. Youssef holds law degrees from Cairo University and Lancaster University.

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Shares of Iplayco Corporation Ltd. trade on the TSX Venture Exchange, under the symbol IPC.

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