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The Corporation’s board of directors (the “Board”) consists of five (5) directors to serve until the next Annual Meeting or until their successors are elected or appointed in accordance with the Business Corporations Act (Alberta) and By-law No. 1 of the Corporation. David Banks, Barry Macdonald and John Plumpton are considered independent directors, since they have no direct or indirect material relationship with the Corporation that could, in the view of the Corporation’s Board, reasonably interfere with the exercise of their judgment. Scott Forbes and Max Liszkowski are, as a members of management, not independent.

Scott Forbes

President & Chief Executive Officer & Director

British Columbia, Canada

Principal Occupation: President of the Corporation since August 18, 2003 and Chief Executive Officer since August 11, 2015

Service as Director: since 18-Aug-2003

Common Shares Beneficially Owned: 989,586

Mr. Forbes entered the industry in 1990 and co-founded Iplayco in 1999. Mr. Forbes has led the company’s executive team as President since 2003 and assumed the additional role of Chief Executive Officer in 2015. Responsible for Iplayco’s vision and corporate strategy, he also heads the domestic and international sales teams and works directly on product design to ensure new play structures align faithfully with customer concepts. Mr. Forbes has successfully closed some $150 million in sales for Iplayco in over 60 countries with clients like Disney, Mattel, Wendy's, major league sports teams, children’s museums, airports, and several international brands in the entertainment, fitness, recreation, and restaurant industries. His ability to interpret and solve unique manufacturing, regulatory and cultural challenges in today’s evolving marketplace is invaluable as Iplayco continues to expand its global presence. Scott also lends this experience to the delivery and installation groups as they manage new relationships and achieve high levels of customer satisfaction across a multinational project base. Creating original products that shape industry trends, working continuously to strengthen long-standing and new partnerships, and expanding sales and production abilities are among Mr. Forbes’ key mandates for the Iplayco team.

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David Banks

Chairman of the Board & Chair of the Corporate Governance Committee

London, England

Principal Occupation: Managing Partner of Carlyle Banks & Co. Ltd.

Service as Director: Since 8-May-2019

Common Shares Beneficially Owned: 140,000

Mr. Banks is Managing Partner at Carlyle Banks & Co. Ltd., a private equity and investment banking firm based in the United Kingdom. Mr. Banks has over 40 years of experience in investment banking, private equity and film production, having worked in New York, Hong Kong, Tokyo, London and Toronto. During his career, he was a Senior Vice President at the Chase Manhattan Bank, President of the Financial Services Group at the Continental Grain Company, Finance Director at General Atlantic Group, CEO of AT&T Capital and Executive Chair at Newcourt Credit Group. He has headed the non-profit Boards of the National Ballet of Canada, The International Center of Photography, the Kenyon Review and the National Corporate Fund for the Dance. Mr. Banks holds a Bachelor of Arts degree from Kenyon College, a Doctor of Jurisprudence degree from the University of Florida Law School and was awarded an Honorary Bachelor of Laws (LLB) from Kenyon College.

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Barry Macdonald

Director & Chair of the Audit Committee

British Columbia, Canada

Principal Occupation: Corporate Director and Strategic Advisor; Past partner at PricewaterhouseCoopers Canada.

Service as Director: ince 1-Oct-2019

Common Shares Beneficially Owned: Nil

Mr. Macdonald is a Fellow Chartered Professional Accountant (FCA), a qualified corporate director (ICD.D) and a strategic advisor. Mr. Macdonald is a retired partner from PricewaterhouseCoopers Canada, after a 34-year career with the firm. Mr. Macdonald is immediate past Chair of the 17-member Board of the Chartered Professional Accountants of British Columbia. He is on the Board of EasyPark (Chair of their Governance Committee), Truvera Trust Corporation (Chair of their Board), Frontfundr (Chair of their Audit Committee) and past Chair of the Board of Valhalla International Games Studio (a Japanese video game producer).

Mr. Macdonald is passionate about community service. He chairs the Simon Fraser University (“SFU”) Beedie Business Dean’s External Advisory Board and chairs the SFU UniverCity Real Estate Trust. He is a past member of SFU’s Board of Governors. He served on other non-profit boards including Arts Umbrella (immediate past Chair of their Foundation) and the Hong Kong Canada Business Association (past national Chair). During his time in Hong Kong, Mr. Macdonald was Chairman of the Canadian Chamber of Commerce in Hong Kong and served on various community boards.

Mr. Macdonald holds a Bachelor of Arts degree from SFU. In 2005, the Institute of Chartered Accountants of British Columbia elected him into Fellowship for distinguished career and community achievements.

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John Plumpton

Director & Chair of the Compensation Committee

Ontario, Canada

Principal Occupation: Founder of RevelHouse, a design consultancy firm; former Senior Director of Forrec Ltd.

Service as Director: since 30-Jan-2017

Common Shares Beneficially Owned: 35,000

Mr. Plumpton is an Architect with over 20 years of experience with entertainment, foodservice, mixed-use and cultural projects worldwide. As founder of RevelHouse, a design consultancy firm dedicated to creating memorable and entertaining public places and spaces, and former Senior Director at Forrec Ltd. Mr. Plumpton has worked in over 30 countries in Site Planning, Landscape and Architectural Design. Mr. Plumpton holds a Bachelor of Architecture and a Bachelor of Environmental Studies from the University of Waterloo, and is a member of the Ontario Association of Architects.

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Max Liszkowski

Chief Financial Officer & Director

Québec, Canada

Principal Occupation: Chief Financial Officer of the Corporation since January 4, 2010

Service as Director: since 17-Oct-2019

Common Shares Beneficially Owned: 100,000

Mr. Liszkowski is a Chartered Professional Accountant (CPA, CA) and is the Corporation’s Chief Financial Officer. Mr. Liszkowski joined Iplayco in 2009 following 13 years of public practice in Canada and the United States with international audit, tax and advisory firms. He was named Iplayco’s Chief Financial Officer on January 4, 2010 and is responsible for the Corporation’s financial reporting, treasury and risk management functions. Mr. Liszkowski’s experience building relationships within the financial community has enabled Iplayco to obtain tens of millions of dollars in funding on favourable terms. This has provided the company with the financial flexibility to win business in all shapes and sizes, including orders for some of the largest playcenters in the world. Mr. Liszkowski has also led due diligence and completion of acquisitions in Asia and Europe to expand Iplayco’s sales markets overseas.

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