| George Reti – Chairman and Member, Board of Directors |
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Mr. Reti was a director and senior officer of Boardwalk Equities Inc. (TSX:BEIUN) until October 2001. Boardwalk is Canada’s
largest owner of multi-family rental communities, with 33,000 units totaling 28 million net rentable square feet.
In addition to being the Chairman of the Board for Zaio Corporation, Mr. Reti is currently the Chairman of the Board
of Killam Properties Inc., the largest owner of multi-family properties in Atlantic Canada, with some 15,000 rental units.
George is also an independent real estate consultant, and has spent over 25 years as a licensed real estate appraiser in Calgary, AB.
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| Gregory L. Ford - Member, Board of Directors |
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Mr. Ford spent the past 10 years with M&T Bank and served as Executive Vice President and Consumer Lending Manager. In that role
Mr. Ford provided strategic direction and leadership for 750 employees responsible for Consumer Lending lines of business and
support functions. For the bank he developed and implemented long-term strategic direction for business lines, product enhancements,
and technology support. He established key operating values as a baseline for interaction throughout the division and was a
member of the Asset and Liability Committee, the executive management team, and President of M&T Credit Corporation. Prior to
his work with M&T Bank, Gregory was Senior Vice President and National Convenience Banking Manager for BANK ONE CORPORATION
where he developed and executed strategies for automated teller machines, transaction migration, and alternative delivery.
His service was marked with success in managing all aspects of national convenience banking.
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| Rod Mitton - Chief Financial Officer and Member, Board of Directors |
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Prior to joining Zaio, Mr. Mitton was the Chief Financial Officer of Nevis Energy Services Ltd., a Toronto Stock Exchange – Venture (TSX-V)
listed company providing directional drilling services to the oil and gas industry. Since September 1994, he has been the President
of RTK Enterprises Inc., a private financial consulting company. He has also served as President of Red Oak Resources Inc., an oil and
gas production company listed on the Toronto Stock Exchange (TSX); Director and General Manager of Starlink Communications Corp., a
TSX-V listed company providing satellite uplink services primarily to the television industry; Chief Financial Officer of Zi Corporation,
a NASDAQ- and TSX-listed technology company off ering interface solutions for wireless and consumer communication products; and
Chief Financial Officer of Kelman Technologies Inc., a TSX-listed company offering seismic processing and data management services
to the oil and gas industry.
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| Kevin Warkentine - Member, Board of Directors |
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Mr. Warkentine has been an independent businessman in the automobile industry for over 20 years. He was a director and the
largest single shareholder of Thrust Capital Corp., which amalgamated with Zaio in February 2004.
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| Brad Stinson - Chief Executive Officer and Member, Board of Directors |
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Mr. Stinson is the founder of Zaio. He began photographing entire cities from the street in 1995 while operating a successful residential
appraisal business. Mr. Stinson’s early systems captured and catalogued 1.7 million digital real estate images across Canada. He was a
mortgage underwriter prior to his appraisal career. His appreciation for appraisal accuracy and speed fostered some of the industry’s
earliest appraisal software. In 1984 his appraisal team was completing appraisal reports in the field utilizing early laptop computers,
mobile printers and instamatic cameras. Turn time for residential reports was often the same day, a revolution for that period. In the
early 1990’s his appraisal software and systems were first to incorporate digital photos, electronic signatures, wireless data downloads
from MLS servers and wireless appraisal delivery via a bulletin board service, all prior to the advent of the Internet. Mr. Stinson’s vision
has always been providing exemplary service to mortgage lenders and others.
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