Call Now (604) 685-7450

BLACK LION CAPITAL CORP.

Board of Directors

SEAN MITCHELL

President & Chief Executive Officer and Director

Mr. Mitchell is an independent financial consultant, who has served as a director and officer of a number of publicly traded companies over the past 15 years. Mr. Mitchell is currently, and has been since 2007, a director of Otis Gold Corp., a minerals exploration company listed on the TSXV. Prior thereto, Mr. Mitchell served as the Secretary and Director of AMZG from 2007 until 2008. Since graduating from the University of British Columbia in 1989 with a Bachelor of Commerce Degree (Finance Major), Mr. Mitchell has developed experience in a diverse range of business developments, including as a commercial real estate broker for Royal Lepage Commercial Inc. from January 1995 to December 1996. Royal Lepage Commercial Inc. was a real estate brokerage firm with offices across Canada and a focus on commercial real estate sales and leasing. From March 1997 to December 1999 he was an Associate with The Pacific Rim Group Ltd., a merchant banking and financial advisory firm headquartered in Hong Kong. From
November 2001 to July 2003, he worked for Leone International Marketing Inc., a private fashion retailer. From May 2002 to October 2006, Mr. Mitchell served as an officer of FII International Inc., a publicly-traded Nevada corporation that provides online fashion services. From April 2006 to May 2008, Mr. Mitchell served as an officer and director of Mattmar Minerals, Inc., a publicly-traded Nevada mineral rights
exploration company.

read more

RON A. SCHMITZ

Chief Financial Officer
and Director

Mr. Schmitz is the Principal and President of ASI Accounting Services Inc., which has provided administrative, accounting and office services to public and private companies since July 1995. Since July 2008, Mr. Schmitz is a director of Blackbird Energy Inc., an oil and gas exploration company listed on the Exchange and was also the Chief Financial Officer and Secretary of Blackbird from July 2008 until February 2015. Mr. Schmitz has also been a director, Chief Financial Officer or Executive Vice President of a number of other public companies since 1997.

read more

DOUGLAS F. BESSE

Chief Technology Officer and Director

Mr. Besse is a multi-disciplined executive with broad experience in BusinessDevelopment, Information Technology, Supply Chain & Manufacturing Operations, Strategy Development, and Mergers & Acquisitions. Mr. Besse was an Executive Vice President and CIO at Creation Technologies Inc./Creation Technologies LP from 2003 to 2015, and also held various board roles within the corporate umbrella. From 1989 to 2002 he held various management roles in BC Tel/TELUS, and was with NCR Corporation from 1982 to 1989. He currently is the Principal Advisor at DB Global Consultants.

read more

WILLIAM L. MACDONALD

Director

Mr. Macdonald is a founder and principal of Macdonald Tuskey, Corporate and Securities Lawyers, a boutique securities and corporate finance firm located in Vancouver, British Columbia established in April 2008. Prior thereto, from February 1998 to April 2008, Mr. Macdonald was a partner with Clark Wilson LLP and a member of the firm's Corporate Finance / Securities Practice Group. Since May 2008 Mr. Macdonald has been a director of Blackbird Energy Inc., an oil and gas exploration company listed on the Exchange and was also the President of Blackbird from May 2008 until February 2013. In addition, Mr. Macdonald currently serves as a director of Viscount Mining Corp., a position he has held since October 2011 and a director of Patriot Petroleum Corp. since December 2015. Mr. Macdonald was also previously a director of First Americas Gold Corporation, formerly Pannonia Ventures Corp. and Benz Capital Corp. Mr. Macdonald has been a member of the Law Society of British Columbia since February 1998 and a member of the New York State Bar since February 2002. Mr. Macdonald obtained his Bachelor of Law degree from the University of Western Ontario in 1997 and his Bachelor of Arts degree from Simon Fraser University in 1993.

read more

MICHAEL P. WALSH

Director

Mr. Walsh is a well-seasoned financial executive with over 30 years of experience across a broad range of financial, accounting, management and corporate development (M&A) disciplines. Mr. Walsh presently serves as Executive Vice-President, Corporate Development for Ardenton Capital Corporation, a Vancouver based private equity firm. Prior to that, he served as Chief Financial Officer of Creation Technologies Inc./Creation Technologies LP (privately held companies) from 1997 to 2015. Before joining Creation Technologies, Mr. Walsh was the Director of Finance - Western Canada of Quebecor Printing Inc. from 1993 to 1997. Mr. Walsh also presently serves as a Director on the Boards of Creation Technologies GP Corporation and Centra Construction Group Ltd., a manufacturer and installer of high efficiency windows and doors for residential renovations and a provider of supply-only products for multi-family restoration and new construction projects.

read more

JESSE SIMS

Director

Mr. Sims is Senior Vice President of Business Development for Vision Critical, a leading customer intelligence platform. Prior to Vision Critical, Mr. Sims spent more than 14 years at SAP, the market leader in enterprise application software, where he held senior roles leading Business Development, Sales Programs and the Global Sales Alliances with HP and Intel. Jesse joined SAP in 2007 amidst the company's acquisition of Business Objects, where he had served as the Head of Global Technology Partnerships. Prior to this he managed the Microsoft partnership at Crystal Decisions. Mr. Sims holds a Bachelor of Commerce degree and an MBA. He is a past Board Member of the University of British Columbia Alumni Association as well as past Chair of UBC Young Alumni.

read more