Mr. Neil Seeman

Neil Seeman is Founder, Chief Executive Officer, Chief Privacy Officer and Chairman of RIWI Corp. He leads overall Company strategy and leads RIWI’s work in global public health security – and in global security data solutions to assess, predict, prevent and eradicate violent extremism. Neil invented RIWI’s core intellectual property. He is the author or co-author of hundreds of articles in major media around the world, more than 25 peer-reviewed journal papers and several books and monographs. Prior to RIWI, he was Founder and Executive Director of the Innovation Cell. Neil’s career began at a full-service Canadian law firm, later becoming a founding editorial board member of The National Post, and In-House Counsel on constitutional matters to the National Citizen’s Coalition serving under former Prime Minister Stephen Harper. At IBM Canada, Neil specialized in commercial applications of online sentiment data. He founded the Canadian Statistical Assessment Service and has been an angel investor and advisor to many Web data firms. He has taught on healthcare and informatics issues at Ryerson University and is currently a Massey College Senior Fellow teaching on knowledge transfer and the Web at the University of Toronto. Neil has held research positions in the University of Toronto’s Faculty of Medicine and has been listed in the Canadian Who’s Who since 2002. Neil holds a bachelor’s degree from Queen’s University, a Juris Doctorate degree from the University of Toronto and a Master of Public Health degree from Harvard.

Mr. Robert Pirooz

Mr. Robert Pirooz has served as a Company Director since 2009. He is also a member of the Company’s Audit Committee.

Mr. Pirooz is a venture capitalist and has successfully performed a variety of instrumental roles in the formation, development and/or operation of over 11 public companies, one of which is now a major primary silver producer (Pan American Silver Corp.), and eight of which have been acquired by third parties for receipts in excess of $3 billion.

In 1989, Mr. Pirooz received a Juris Doctorate from the University of British Columbia and in the ensuing 25 years practiced corporate and commercial law with two of Vancouver’s premier law firms and served as General Counsel to B.C. Rail and Pan American Silver.

Mr. Pirooz is a founding shareholder and Executive Director of Aegis Medical Innovations, a private company whose technology reduces the incidence of stroke, heart attack and atrial fibrillation.

In 2012 Mr. Pirooz was appointed Queen’s Counsel by the Lieutenant Governor in Council for British Columbia.

Mr. Donald Shumka

Mr. Donald Shumka has served as a Director of RIWI Corp. since December, 2014. Mr. Shumka is a retired executive with more than 40 years of business experience in financial related capacities. For 25 years he held positions of increasing responsibility in the forest industry, including 10 years as the Chief Financial Officer of West Fraser Timber Ltd., one of Canada’s largest forest products companies. Subsequently, he was Managing Director of the Global Forest Products Group at CIBC World Markets and Raymond James Ltd. Mr. Shumka currently sits on the boards of Eldorado Gold Corp., Paladin Energy Ltd. and Alterra Power Corp. He has also been active in the not-for-profit sector serving on the boards of the British Columbia Arts Council, Emily Carr University and Ballet British Columbia. Mr. Shumka holds a Bachelor of Arts degree from the University of British Columbia and a Master of Business Administration from Harvard University.

Ms. Annette Cusworth

Ms. Annette Cusworth, CPA CA, has served as one of our Directors since December 2014 and is Chair of the Company’s Audit Committee. Ms. Cusworth is a Chartered Accountant with over 25 years of financial management experience with both public and private companies. She is currently Vice President of Finance and Chief Accounting Officer at Creation Technologies, an electronic manufacturing services provider located across Canada and the US with facilities in both China and Mexico.

Ms. Cusworth’s previous experience includes Vice President and Chief Accounting Officer for CHC Helicopter Corporation, a multinational company that was traded on both the TSX and the NYSE and CFO for Magma Energy Corp., a renewable energy company that traded on the TSX. Ms. Cusworth has been a Director of Dolly Varden Silver Corporation (TSXV: DV) since October 2016 and was a Director of Northair Silver Corp. until April 2016. Ms. Cusworth is a member of the Institute of Chartered Accountants of British Columbia and has a Bachelor of Commerce degree from the University of Calgary.

Mr. Richard N. Perle

Mr. Richard Perle has served as a Director of RIWI Corp. since July 2015. He previously was a Resident Fellow at the American Enterprise Institute, a Washington, D.C. think tank from 1987 to 2019. He served as Assistant Secretary of Defense (1981-1987) in the Administration of President Ronald Reagan, and as a member of the Defense Policy Board from 1987 to 2005 (and as its Chairman from 2001-2004). From 1969 to 1980 he served on the staff of the U.S. Senate.

Mr. Perle has been a non-executive director of several public and private companies in the United States, United Kingdom and Turkey. He has advised numerous companies in the defense, industrial materials, publishing, biotechnology, healthcare, information management and software industries. He has written extensively on political and public policy issues in the Washington Post, Wall Street Journal, New York Times, Daily Telegraph and elsewhere. He is the author of Hard Line, a novel (Random House, Inc.) and numerous articles, books and monographs.

Dr. Ken Adelman

Dr. Ken Adelman was appointed as a Director of RIWI Corp. in June 2016. Dr. Adelman began working for the U.S. government in 1969 at the U.S. Department of Commerce, and then served in the Office of Economic Opportunity. From 1975 to 1977, he was an Assistant to U.S. Secretary of Defense Donald Rumsfeld during President Gerald Ford’s Administration. Dr. Adelman became a Deputy U.S. Ambassador to the United Nations and then Arms Control Director for President Reagan. He served on the Defense Policy Board during President George W. Bush’s Administration and the Board of the National Center for Counter-Terrorism during President Barack Obama’s Administration.

Dr. Adelman has served on the board of Trustees of Freedom House, was a translator for the late Muhammad Ali during “The Rumble in the Jungle” in Africa, was a professor of Shakespeare at Georgetown University, and author of six books, most recently, Reagan at Reykjavik: Forty-Eight Hours that Ended the Cold War. That story, of the historic superpower summit in Iceland in 1986, is being turned into an HBO feature film starring Michael Douglas as President Reagan.

Mr. Kevin Mahoney

Mr. Kevin Mahoney has served as one of our Directors since January 2015 and is the Company’s Lead Director. Mr. Mahoney is currently a Corporate Director and previously held a number of senior executive roles including President and Chief Executive Officer of the British Columbia Railway Company, Senior Vice President, Industrial Components for Wajax Limited and Vice President and General Manager, Customer Services for the Saskatchewan Power Corporation. Mr. Mahoney is also currently a Director of Universal Rail Systems Inc., and Chair of the Board of InTransit British Columbia GP Ltd. He previously served as Chair of the Board of Delta Hotels Limited, Chair of the Board of British Columbia Transit, Chair of the Board of SilverBirch Management Ltd. and was a Director of Universal Uranium Ltd.