Craig Bentham – Board Chairman
Mr. Bentham is a lawyer in Calgary, Alberta. His practice specializes in financing and commercial transactions. Mr. Bentham has served on boards of both private and public companies in the mining, oil and gas and technology sectors.

Andrew Osis
As CEO and co-founder of Poynt Corporation, Andrew Osis is one of the early movers in the Location-Based Search space. Before iPhones made apps ubiquitous, the team at Poynt Corporation envisioned an application for mobile phones that could help consumers locate businesses, retailers, movie listings and restaurants in their local area. They then took this idea one step further through the integration of actionable utility with the ability to call businesses, add listings and events to calendars, map directions and book movie tickets and dinner reservations. With the addition of hyper-local and hyper-targeted advertising, Poynt Corporation has continued to innovate in the Location-Based Search space.

Mr. Osis began his career as an investment banker where he specifically focused on mergers, acquisitions and large-scale financings and progressed to the role of Vice President, Global Banking with RBC Dominion Securities Inc., Canada's largest investment banking firm. Mr. Osis then joined Poynt Corporation as interim Chief Financial Officer where he was able to use his skills to successfully move Poynt Corporation into a market-leading position in the mobile local search space. His focus on "revenue, cash flow, earnings" has led him to explore and implement successful monetization strategies for the company's mobile local search application, Poynt.

Mr. Osis earned a Bachelor of Commerce from University of Calgary Haskayne School of Business.

Stephen Lougheed
Mr. Lougheed is a 29-year business veteran, with operational management experience in information and communications technology companies. He has led five separate technology businesses through profitable growth and brings deep experience on private and public company boards.

Eugene Chen
Mr. Chen has over 15 years of experience in advising emerging and growth oriented companies on legal, corporate finance and securities matters.  He is currently a partner in the Calgary office of Gowling Lafleur Henderson LLP, practicing in the Corporate Finance, Securities and Public M&A area and is a member of the firm’s National Corporate Finance and M&A Executive.  Mr. Chen is a current and past director and officer of a number of private and public companies.

Randy Goebel
Dr. Goebel is currently Vice President of Post Secondary Investments and Chair of the Alberta Innovates Academy at Alberta Innovates Technology Futures (AITF), as well as professor of Computing Science at the University of Alberta. His research into intelligent systems spans the past 36 years. Dr. Goebel has held appointments at the University of Waterloo, University of Tokyo, Multimedia University (Malaysia), and has had research collaborations with DFKI (German Research Centre for AI), Technical University of Munich, LMU (Munich),  NII (National Informatics Institute, Tokyo), and Hokkaido University, and is actively involved in academic and industrial collaborative research projects in Canada, Australia, Europe, China and Japan.

Amit Monga
Dr. Amit Monga is the President and CEO of Northcore Technologies Inc., a provider of capital asset management and social commerce solutions. He is a successful angel investor who has previously worked as an investment banker at National Bank Financial where he covered companies in technology, media and telecom sectors. Prior to National Bank Financial, he worked as a venture capitalist at MDS Capital, focusing on healthcare IT investments. At MDS Capital, he also served as Chief Operating Officer of three early stage investment funds and was member of the investment committee that oversaw investments from family of funds totaling approximately $800 million. In 1999, Dr. Monga co-founded HigherMarkets Inc., a US based on-demand procurement software company that was acquired by SciQuest in 2002. He currently serves on the board of Northcore Technologies Inc. (TSX:NTI), Sprylogics International Inc. (TSXV:SPY) and Alberta Innovates Technology Futures. Dr. Monga received his PhD in Mechanical Engineering from the University of Alberta, specializing in advanced genetic algorithms and holds Executive Professor of Finance appointment at the University of Alberta Business School.

David Lucatch
Mr. Lucatch is an experienced industry veteran, having held executive positions in both private and public enterprises in Canada and the United States. Currently, Mr. Lucatch is the Chief Executive Officer of Intertainment Media Inc. and is President of several of its subsidiaries, including its leading experiential language platform, Ortsbo.com.
Mr. Lucatch has spent the past 28 years developing leading edge marketing and technology programs and platforms and has been active in community support programs both in the United States and Canada. In addition to his business endeavors, Mr. Lucatch is an active mentor with the University of Toronto, as a representative to the University's Electoral College, and in 2010 was a recipient of the University of Toronto Arbor Awards for his continued support to U of T.