Michael Calyniuk Fcpa, Fca, Citp, Icd.D Email & Phone Number

Vancouver, Bc, Ca

Vancouver, Canada Area

Mundoro is a well-funded, Canadian based, company focused on mineral acquisition, exploration, and development. The Company's target areas are the Tethyan Belt in Southeastern Europe and the Mesa Central Belt in Northwestern Mexico, both of which are prolific mineral belts with strong exploration and development potential. Mundoro has methodically acquired a district-scale land position in both mineral belts which host significant Gold-Copper porphyry and related epithermal deposits. The Company also maintains an interest in the Maoling Gold Project through its 5% interest in Mundoro Mining Inc.

Canada

Tricor offers a wide range of innovative, value-added automotive products and services aimed at enhancing the vehicle purchasing and ownership experience. Tricor is a franchised business owned by a group of new vehicle automotive dealerships that represent all makes of transportation product across Canada.

Vancouver, British Columbia, Canada

Leaf Infusions offers a turn-key manufacturing and distribution platform focused on cannabis infused products which allows any brand to participate in the market with limited exposure to risk.Our platform includes THC and CBD formulation, infusion, product manufacturing, inventory and distribution under Canada's robust cannabis regulatory regime.Leaf Infusions Inc. is a privately held company operated and headquartered in Canada with our facility located in New Westminster, British Columbia approximately 20 minutes from Downtown Vancouver.

Vancouver

Michael Calyniuk, through MEC Dynamics Inc. acts as a Strategic Advisor to the owners of a number of privately owned companies and provides advisory services to private and public companies in areas of governance, strategy, mergers and acquisitions, digital transformation, cyber security and large scale technology procurement/sales negotiations and implementations.Michael, in his role, is also active as an Independent Corporate Director to a number of organizations.

Canada

The non-profit Maple Leaf Junior Golf Tour (MJT) is Canada's only national junior golf tour run exclusively by Golf Professionals. The MJT is proud to play a role in developing young players, including several Canadian National Champions and many Future Links and Provincial Champions. The MJT is also focused on providing opportunities for young Canadians to learn how to golf and introduces players as young as four years old to the game via free instructional clinics. In addition, the MJT encourages young players to further their education with scholarship awards.MJT's 2012 schedule has 55+ tournaments including the fabulous MJT Boston Pizza National Tour Championship presented by Callaway Golf at The Legacy Golf Resort in Phoenix, Arizona.

Vancouver, British Columbia, Canada

Montreal

The Business Development Bank of CanadaFrom over 100 offices across the country, BDC promotes entrepreneurship by providing highly tailored financing, venture capital and consulting services to entrepreneurs.A financial institution owned by the Government of Canada, BDC has been serving Canadian entrepreneurs for more than 65 years. The BDC team helps more than 28,000 businesses reach their full potential. As a complementary lender, the BDC offers loans and investments that fill out or complete services available from commercial financial institutions.The BDC focuses on Canadian SMEs across industries paying particular attention to start-ups, innovators, fast growth companies, manufacturers and exporters.

Vancouver, Canada Area

The Institute of Corporate Directors (ICD) is a not-for-profit, member-based association promoting the effectiveness of Canadian directors and boards.ICD Vision - Pre-eminent organization in Canada for directors in the for-profit and not-for-profit sectors.ICD Mission -Represent the interests of directors — to foster excellence in directors to strengthen the governance and performance of Canadian corporations and organizations. We will achieve this mission through education, certification and advocacy of best practices in governance.ICD Goals -•Deliver the highest quality education to make directors as effective as possible through formal education, continuing education and information resources.•Provide a forum for directors to network and share learning experiences.•Be the recognized voice of directors and boards in Canada.•Support directors in their career advancement.

Vancouver

Colligo is the leader in enterprise SharePoint collaboration. Colligo's award-winning, unified solution suite is used by over 5000 organizations worldwide to increase productivity, streamline collaboration, and improve compliance, by delivering a consistent, secure experience across desktop and mobile devices. Colligo is a Microsoft Gold Certified Partner with Global 500 customers including Microsoft, Coca-Cola, Novartis, Kraft Foods, General Motors, and Siemens. For more information, please visit www.colligo.com

1974 - 2012 Audit and related Strategic Advisory Services (audit of public and private companies) including IPO's and related secondary rounds on both US and Canadian exchanges. Additionally, I have led special investigations on mergers and acquisitions (acting for both buyers and sellers) and on strategic initiatives for special committees of the Board regarding various matters, such as acquisition due diligence reviews and fraud investigations. The primary Industries included technology, manufacturing, telecommunications, financial markets/investing, broadcasting, automotive, forestry and professional services.I also spent considerable time working with mid stage private companies who remained private or looked to alternative growth strategies (sale, strategic investors and/or IPO). Acting as a strategic financial and business advisor to owners some of the major activities included - • Negotiating the sale of a multi-provincial bottling and distribution business for the owner and his family.• Acting as personal advisor and later one of two Trustees for a deceased high net worth individual whose investment activities approximated US$100 million. Investments included an active US real estate leasing portfolio, land held for future development and active management of an investment portfolio (public, private and fund investments) in excess of US $60 million.• Negotiating financing with Banks and other mid-tier lenders for financial stressed corporate restructuring, corporate acquisitions and corporate expansion.• Advising on corporate structure and governance for small medium businesses and succession planning (generational transfer, sale to management or sale of the business).

As President and CEO, I lead a global team responsible for sourcing, contract management and global governance of vendor relationships related to PwC’s procurement of global technology products and services (software, hardware, professional services and outsourcing) for use by the Firm’s 155+ territories/175,000 users. I personally structured many strategic vendor agreements that were considered firsts in the industry and resulted in successful customer/vendor long term relationships. The Company, comprising lawyers/negotiators and experienced procurement management staff were responsible for the active management, compliance and escalation of issues arising from over 125 active contracts throughout the PwC Network. As CEO, I reported to the Global CIO and Global Operations Leader (Chair) and Global Operations Board.

Strategically, as Global CIO I was responsible for setting and leading the execution of the Firm’s Global technology strategy. Chairing the Firm's Technology Board (territory and Business Lines of Service CIO's and IT Director's) the Board established the IT strategy and had oversight of the Technology operations in the Firm’s network of 155 country partnerships employing over 170,000 professional and support staff.Operationally, as Global CIO I was responsible to coordinate and manage a diverse global stakeholder group in their identification and prioritization of globally deployed and supported shared services that were aligned with the Firms global business priorities. The Global team was responsible for carrying our the strategy through the implementation and support of global applications; establishing enterprise-wide technology and architecture standards and leading the establishment and implementation of PwC’s IT security and compliance strategy and policy in the new regulatory environment.

*Incorporated PartnerCombing 4 years as Global Chief Technology Officer, Global Chief Information Officer and a lengthy audit background in finance, accounting, business processes and technology, I advise numerous C-Suite Executives and Boards on IT effectiveness and Governance including:• Technology Governance: focusing on value, risk and operational effectiveness (benefit realization while minimizing costs).• Stakeholder/Business Alignment• Business effectiveness of IT at strategic, tactical, and operational levels• Technology sourcing and Vendor ManagementI have been called upon to advise on large business transformation projects including technology procurement, implementation and in some cases resolving implementatons gone bad - an expertise that has proven to optimize the business strategies of multinational companies and public sector entities. Over the past ten years, I have successfully led the negotiations of complex procurement processes including outsourcing to onshore and offshore service providers with contractual commitments as large as $1 billion. I have also acted as lead advisor for both clients and PwC globally in developing IT strategy, governance and stakeholder management, deal structuring and managing the subsequent implementation of many large-scale business/technology transformations, some including full and partial outsourcing arrangements.

The BC Advanced Systems Institute was chartered to promote science, research and the commercialization of technology. The Institute’s responsibility included management of an early stage seed capital fund [approximate $4 million] to commercialize early stage technology. As Audit and Finance/Investment Chair, I oversaw the Institute’s early stage investments and its ongoing management of the fund. During my tenure as Chairman, I was requested by the Government to negotiate the merger of the Institute with another prominent Provincial Agency that funded science and technology into a single Provincial Agency, which in turn would be responsible for encouraging investment, innovation and commercialization of science and technology in B.C. The newly created Agency (2005) became the B.C. Innovation Council.

The Premier of B.C. invited 15 CEOs to form a Technology Council and to provide direct input and advice to the Government of B.C. on economic, tax and investment issues impacting the Province. The objective was to make BC’s Technology Industry a major economic growth engine for B.C. and attract international interest. During my term, I was appointed subcommittee Chair on government procurement reform and a separate subcommittee to identify a strategy that would improve IT effectiveness in government and the newly created Health Authorities. I also was a member of the sub-committee tasked to Bridge the Province’s Digital Divide, that is to say, bringing broadband connectivity to all B.C. communities.

Icd.D And Dep, Directors Education Program

Activities and Societies: Institute of Corporate DirectorsICD.D - The professional ICD.D designation granted by the Institute of Corporate.

Certified Information Technology Professional (Citp) [2014] Previously Cpa It Specialization (2007), Information Technology

Activities and Societies: The CITP credential acknowledges the CPA professional who has received additional training and experience in IT.

Chartered Accountant

B Comm, Accounting & Information Systems