Board of Directors

Koilink Technologies Inc. emphasizes innovation, collaboration, integrity, empowerment, results orientation, customer focus, and
social responsibility. These principles shape the corporate culture and management practices adopted by the executive team, guiding
the company towards its goals while ensuring ethical conduct and positive impact.

Organization

The board’s fundamental objectives are to enhance and preserve long-term shareholder value, ensuring that the company meets all of its obligations on an ongoing basis, while overseeing the activities of management and to make certain that it operates in a reliable and safe manner.

Members of the board of directors

Joel DeBellefeuille, Executive Chairman & CEO, audit committee member, compensation
committee member, nominating committee member
Zbigniew Lambo, Independent director, audit committee member, compensation
committee member, nominating committee member
Trevor Isaacs, Director

Advisory board

Clark Swanson, Advisor