Board of Directors

Miroslav (Mirko) Wicha has served as Chairman and Chief Executive Officer of the Company since founding Haivision in 2004. Mr. Wicha has over 35 years of executive management and worldwide sales experience with software and hardware companies in the graphics, high performance computing, and multi-media industries such as Discreet Logic (NASDAQ: DSLGF), Autodesk Inc. (NASDAQ: ADSK), from 1999 to 2000, Alias|wavefront, Alias Research Ltd. (NASDAQ: ADDDF), from 1993 to 1998, Silicon Graphics (NASDAQ: SGI) from 1988 to 1993 and Hewlett-Packard (NYSE: HWP) from 1983 to 1988. Mr. Wicha has also served as a director of ToonBoom Technologies Inc. in Montréal from 2001 to 2003 and St. George’s School of Montréal from 2002 to 2005. Mr. Wicha is currently Chairman and Director of the Wicha Music Foundation since 2009 and an Industrial Advisory Board Member for the Jodrey School of Computer Science, Acadia University since 2012. Mr. Wicha has lived and worked internationally, managing successful high-tech operations throughout the world with a focus on building global companies and shareholder value. Mr. Wicha received his Bachelor of Science in Computer Science and Mathematics degree from Acadia University.

Harvey Bienenstock has been the Vice-President, Finance of Haemosan Inc., an investment holding company in Montréal since 1993. Previously, Mr. Bienenstock held the position of Corporate Consolidations accountant and information systems analyst at Northern Telecom Ltd. from 1975 to 1978. Mr. Bienenstock was the Controller at First Quebec Corporation, a major Montréal office building developer from 1978 to 1982. Mr. Bienenstock was Vice-President at Continental Pharma Cryosan Inc. from 1982 to 1993. Mr. Bienenstock received his Master of Business Administration degree and his Bachelor of Science degree from McGill University. Mr. Bienenstock is a designated Chartered Professional Accountant (CPA), and qualifies as a Chartered Accountant (CA).

Neil Hindle is Chief Executive Officer and a director of Barrontech Inc., a private Canadian investment holding company, a position he has held since 1995. Mr. Hindle also held various positions including Executive Chairman, Executive Vice President and Chief Financial Officer of Atrion International Inc., a Montréal-based global leader in the Product Compliance market from 2000 to 2007. Prior to Atrion, from 1997 to 2000, Mr. Hindle was Managing Partner for Knorr Capital Partners Inc., a wholly-owned subsidiary of Knorr Capital Partner AG. Mr. Hindle spent the initial part of his career from 1975 to 1986 with Coopers & Lybrand, Chartered Accountants. Upon leaving Coopers & Lybrand, he held senior executive management positions at a private Canadian wholesale distribution business and a publicly traded technology development company in the oil & gas industry. Mr. Hindle earned his Bachelor of Commerce (Honours) degree from Queen’s University and his Graduate Diploma in Public Accountancy from McGill University. He is a member of the Canadian Institute of Chartered Accountants, l’Ordre des comptables agréés du Québec and the Institute of Chartered Accountants of Ontario. He is currently a director and Chair of the Audit Committee of Voti Detection Inc., a Montreal-based company listed on the TSX Venture Exchange specializing in X-ray screening platforms and detection software. He is also the Chair of the Board of Governors of St. Mary’s Hospital.

Mr. Horn is senior counsel at the law firm of Stikeman Elliott LLP and specialized in commercial, corporate and securities law. Mr. Horn is currently a director of Sagen MI Canada Inc. (TSX:MIC), the largest private sector residential mortgage insurer in Canada. Mr. Horn received his LL.B., B.C.L. and B.A. degrees from McGill University in Montreal, Quebec and his MBA from Columbia University, New York. Mr. Horn is a member of the Alberta and Quebec Bar Association.

Robin Rush has been a serial entrepreneur and angel investor since 1983. Mr. Rush played a pivotal role in developing the business of Kulabyte Corporation from 2005 until its acquisition by Haivision in 2011. Mr. Rush has been a managing member of HaiKula Holdings LLC since 2006. Previously, Mr. Rush held various positions at Rush Enterprises (NASDAQ: RUSHA), an international retailer of commercial vehicles, primarily new and used trucks, from 1990 until 2004, including Vice President, General Manager, Secretary, Treasurer and Executive Vice President and served as a member of the board of directors. Mr. Rush served as a director of Mass Ventures LLC, a crowdfunding company, from 2013 until 2017.

Julie Tremblay was the President and Chief Executive Officer of TVA Group Inc. and Quebecor Media Group, a business unit of Quebecor Media Inc., a media leader in broadcasting, film and television production, news media, magazines and book publishing, from July 2014 until her retirement in October 2017. Ms. Tremblay has been a strategic advisor to senior executives since 2018. Between 1989 and 2014, she held various senior positions within Quebecor Inc., a Canadian leader in telecommunications, entertainment, news media and culture. She is a director and member of the Human Resources and Compensation Committee as well as the Governance and Nominating Committee of Transat A.T. Inc. (TSX: TRZ) since January 1, 2022. In addition, Ms. Tremblay is a director of two private companies, Attraction Media Inc., a leader in entertainment and media in Quebec, where she holds the position of chair, since December 2020 and LG2, Canada’s largest independent creative agency, since November 2022. Previously, Ms. Tremblay was a director of TVA Group Inc. (TSX:TVA.B) from 2014 to 2017. Ms. Tremblay holds a Bachelor’s degree in Political Science from McGill University and a Bachelor’s degree in Civil Law from Sherbrooke University. She has been a member of the Québec Bar since 1984.

Lee Levy is currently President and CEO of The Levy Group, LLC a consultancy which brings expertise in global security policy, global supply chains as well as strategic analysis ands organizational development. Prior, Major General Levy was Commanding General of the Air Force Sustainment Center (AFSC), Air Force Materiel Command headquartered at Tinker Air Force Based in Oklahoma City, Oklahoma. He served as CEO of the Air Force's organization responsible for worldwide logistics, supply chain, sustainment, and maintenance, repair and overhaul (MMRO) of Air Force, other US military, and allied aircraft, space and cyber systems. General Levy also directed and had global responsibility for the Air Force's supply chains, and Agile software development and sustainment responsibility for air, space and cyber weapons systems as well as sustainability responsibility for much of the US Nuclear Deterrent. General Levy received his Bachelor or Science in Business Administration from Louisiana State University; a Master of Science degree in International Relations from Troy State University; and a Master's degree in national security and strategic studies from the Naval War College. He is also a member at large of the NASA Advisory Council (NAC) - an external NASA advisory body on program and policy matters related to the US space program.