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Martin Graham

Chairman

Martin Graham has a notable career in the financial services industry. Between 2003 and 2009, Martin was Head of the Alternative Investment Market (AIM), the sub-market of small and emerging companies at the London Stock Exchange Plc (LSE) where he had direct responsibility for more than $500 million of revenue and 75% of group profit. Martin also served as Director of Markets at the LSE, where he led the exchange’s transformational growth strategy focused on driving market efficiency, resulting in a fivefold increase in market size between 2003 and 2008. He was also instrumental in building the LSE’s international franchise, which significntly outperformed its main competitors. It is now Europe’s largest exhange and the world’s third largest after the New York Stock Exchange and Nasdaq Stock Market.


Brij Chadda

Director

Brij P.S. Chadda is a Director of Fineqia Limited. Mr. Chadda has extensive bord, advisory committee and work experience in both public and private sectors involving board policy and governance, public finance, grant administration and engineering. Mr. Chadda worked for more than 20 years for the Ontario government central agencies (Ministry of Finance and the Treasury Board), Ontario Clean Water Agency (OCWA) and the Ministry of the Environment (MOE) in professional and management capacities. Mr. Chadda served for five years as a Director on the Board of Mississauga-Halton Local Health and Integration Networks (LHIN).


Martin Bernholtz

Director

Martin C. Bernholtz, also known as Marty, BBA, CA, ARP, CPA, is a Director of Fineqia Limited. He serves as the CEO and CFO of Pacific Orient Capital Inc. Mr. Bernholtz has been the Chairman of Selectcore Ltd. since February 13, 2009. He has been CFO and Secretary of AH Capital Corp. since April 10, 2012. He has been the CFO of RYM Capital Corp., since October 2004 and Compel Capital Inc., since August 2007. He served as the CFO/Vice President of Finance at Kerbel Group Inc. since December 1988 and was responsible for finance, acounting, personnel and residential management. He has considerable sophisticated business experience in real estate, finance and public markets.