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Corporate Governance

Overview | Committees | Directors | Corporate Officers

Directors

The Corporation’s board of directors (the “Board”) consists of four (4) 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 a Director

Common Shares
Beneficially
Owned

Franco Aquila(1)
British Columbia, Canada
Chief Executive Officer and Director

Chief Executive Officer of the Corporation.

since
18-Aug-2003

1,320,228

Scott C. Forbes(2)
British Columbia, Canada
President & Director

President of the Corporation.

since
18-Aug-2003

985,228

David Perkins(1)(2)(3)
British Columbia, Canada
Chairman of the Board & Director

Designated Certified Financial Planner since 1998 with Assante Financial Management Ltd.

since
19-Feb-2007

318,500

Mark Neale(1)(2)(3)
British Columbia, Canada
Director

Regional Vice President, Western Canada, Dundee Wealth Management. 

since
26-Aug-2006

164,000

  1. Denotes member of the Audit Committee, chaired by David Perkins.

  2. Denotes member of the Corporate Governance Committee, chaired by Mark Neale.

  3. Denotes member of the Compensation Committee, chaired by Mark Neale.

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Relevant Education and Experience

Franco Aquila and Scott Forbes are co-founders of the Corporation and have each over 25 years of experience in the design, manufacturing and installation of play structures for children.

David Perkins holds a Certified Financial Planning designation and has over 15 years experience in the investment and financial planning industry.

Mark Neale has a Bachelor of Arts from the University of Western Ontario, holds his securities licence in addition to several financially related designations. Mr. Neale has over 25 years experience in the financial services industry and is active on the boards of several charitable organizations.

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Stock Quote

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

Click here for a full stock quote.

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