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The Corporation’s board of directors (the “Board”) consists of four (4) 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, John Plumpton, and Patrick E. Parker 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 is, as a member 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 & Interim Chair of the Audit Committee

London, England

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

Service as Director: Since 8-May-2019

Common Shares Beneficially Owned: 144,000

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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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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Patrick E. Parker

Director & Chair of the Corporate Governance Committee

British Columbia, Canada

Principal Occupation: President and founder of Parker & Associates, a marketing and management consulting firm with a broad base of clients; former senior executive at McDonald's Canada for over 17 years; former Vice-President of White Spot Limited; former Senior Marketing Officer for Mohawk Oil.

Service as Director: Since 5-Nov-2018

Common Shares Beneficially Owned: 44,000

Mr. Parker is a customer-focused and strategic business leader with significant experience in retail, franchising and foodservice. He is currently the President and founder of Parker & Associates, a marketing and management consulting firm with a broad base of clients. Principal areas of consulting include franchising/multi-unit development, branding, strategic business planning and marketing strategy. Corporately Mr. Parker was part of the founding management for McDonald's Canada where he held senior positions for over 17 years. He was Vice President/General Manager of White Spot Limited and Senior Marketing Officer for Mohawk Oil which was sold to Husky Oil. Mr. Parker holds a Masters of Business Administration from Sauder School of Business at UBC and a Bachelor of Commerce from the same University. He has held several Board positions in public and private organizations including 8 years on the Dean's Faculty Advisory Board at Sauder at UBC.

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