John Whincup, P.Eng. MBA ^{(1) (2)} – Chairman
Mr. Whincup is a seasoned professional with a broad range of experience in the manufacturing and technology industries. He is a Professional Engineer and has an MBA from the University of Toronto. He currently owns and operates a consulting firm that specializes in strategic planning and implementation. With his past experience as a President of international companies, Mr. Whincup brings to Tenth Power the ability to integrate acquisitions and form strategic alliances that will benefit the Company.

Guy Burry, BA. ICD.D
Mr. Burry brings an in-depth knowledge and board level experience within the financial services, software development, manufacturing, and environmentally compatible technology sectors.  Guy as held titles such as Vice President, Investment Products with Footprint Software and Chief Information Officer with SEI Financial Services. Guy has a B. A. from York University. He was in the first graduating class of the Institute of Corporate Directors Governance College at the Rotman School, attaining his ICD.D designation in 2004. Guy currently sits on York University's Board of Governors and he is Chair of the University's Pension Fund Investment Committee, a member of the Audit and Investment committees as well as a pension fund trustee. He is also Chair of the York University Alumni Association Board of Directors. Guy holds directorships and advisory positions with a number of other organizations: Canadian Technology Transfer Fund Inc.; Change Canada Charitable Foundation Advisory Board; Midloch Foundation; National Angel Organization (Member, Founding 100); The Taylor Statten Camping Bursary Fund; Vice-Chair Toronto Atmospheric Fund; and a number of private corporations.

Ian MacVicar, CA. ICD.D
Mr. Mac Vicar is a founding partners of CastleHill Ventures, a venture capital management company focused on technology based businesses. His background includes extensive involvement in all aspects of corporate / investment / merchant banking and venture capital in Canada during his 25+ year career. He currently serves as Executive Chairman and CFO of one of Canada's fasting growing technology companies, and is a former co-CEO and CFO of a national retail company. Ian has previously served on the boards of several private and public companies, both in Canada and the United States. Mr. MacVicar is a Chartered Accountant , and holds the ICD.D designation from the Institute of Corporate Directors.

Brian Sullivan ⁽²⁾
Mr Sullivan is an experienced IT executive having spent 25 years in both the domestic and international markets. Specializing in the payment and transaction related verticals, Mr Sullivan was the past President and CEO of NCR Canada and more recently President of Optimal Services Canada. As an industry consultant today his knowledge and industry contacts are valuable assets for the 10th Power organization as we look to increase our customer base while identifying key partners needed to achieve cross market success.

Dennis F. Bernhard
See Management Bio’s.