Audit Committee Position

Luisa Ingargiola

Director

Ms. Ingargiola has a diverse experience in capital markets with public companies.  She is currently the Chief Financial Officer of Avalon GloboCare, a leading biotech health care company that is developing cell based therapeutic and diagnostic technologies for cancer and other diseases. Ms. Ingargiola also serves as a Director and Audit Chair of FTE Networks, a leading provider of innovative technology-orientated solutions for network infrastructure and intelligent buildings.  Ms. Ingargiola is a former Chief Financial Officer and current board member of MagneGas Corporation. In addition, she has served as Audit Chair for several public companies in the technology, environmental and energy industries. She is a graduate of the University of Boston with a Bachelor of Science in Finance. She also has a Master of Health Administration, University of South Florida.

Chair

Shaun Greffard

Director

Shaun Greffard is a management professional with more than 20 years experience across multiple industries.  He is currently providing industry advisory services to Star America Infrastructure Partners, an independent US headquartered developer and manager of infrastructure assets in North America.  Shaun has developed expertise in overhauling underperforming business units and analyzing and removing operational flaws to improve performance and profitability. Mr. Greffard honed his skills in varying roles at an IBM owned company, at the Canadian telecommunications giant, Telus, including marketing for a $100 million division, and at Ledcor, a diversified North American construction company, where he negotiated a $600 million P3 telecommunications contract and ran the P&L of its Canadian telecommunications division.

Member

Steven Sanders

Chairman

Mr. Sanders is the founding partner of Sanders Ortoli Vaughn-Flam Rosenstadt LLP, the predecessor of the New York based law firm of Ortoli Rosenstadt LLP. He is currently “Of Counsel” to Ortoli Rosenstadt LLP. Mr. Sanders has more than 45 years of experience practicing international corporate law spanning North America, Europe and Asia. He has a BBA from City College of New York, a Juris Doctorate from Cornell Law School and is a member of the American and New York bar associations.

Member

Joanne Yan

Director

Ms. Yan brings 25 years of experience in advising and managing both publicly traded and private companies. She serves as the President of Joyco Consulting Services, which she founded in 1994 to provide consulting services in the areas of corporate structuring, business development and strategic planning initiatives.

Ms. Yan has served on the Board of Directors of several public and private companies, including the Zongshen Industrial Group, Electra Meccanica’s strategic manufacturing partner. Recently, she led a transaction that enabled a Chinese company to acquire a 49% interest in Harbour Air, the largest sea plane operator in North America.

Member
Compensation Committee Position

Luisa Ingargiola

Director

Ms. Ingargiola has a diverse experience in capital markets with public companies.  She is currently the Chief Financial Officer of Avalon GloboCare, a leading biotech health care company that is developing cell based therapeutic and diagnostic technologies for cancer and other diseases. Ms. Ingargiola also serves as a Director and Audit Chair of FTE Networks, a leading provider of innovative technology-orientated solutions for network infrastructure and intelligent buildings.  Ms. Ingargiola is a former Chief Financial Officer and current board member of MagneGas Corporation. In addition, she has served as Audit Chair for several public companies in the technology, environmental and energy industries. She is a graduate of the University of Boston with a Bachelor of Science in Finance. She also has a Master of Health Administration, University of South Florida.

Chair

Jack Austin

Director

The Honourable Jack Austin brings to Electra Meccanica a distinguished career of more than 50 years, including the teaching and practice of business law, experience as a corporate executive, and extensive experience in public policy. He served as a Deputy Minister, Principal Secretary to Prime Minister Pierre Elliot Trudeau, as a Senator representing British Columbia, and as Cabinet Minister in the Governments of Prime Minister Pierre Trudeau and Prime Minister Paul Martin. Mr. Austin served as President of the Canada China Business Council from 1993 to 2000, and for the following three years as Vice-Chairman.

Mr. Austin retired from the Canadian Senate in 2007 and resumed his activity in the private sector, during which time he served on the advisory council of several leading academic institutions, including the University of British Columbia and Simon Fraser University.

Member

Steven Sanders

Chairman

Mr. Sanders is the founding partner of Sanders Ortoli Vaughn-Flam Rosenstadt LLP, the predecessor of the New York based law firm of Ortoli Rosenstadt LLP. He is currently “Of Counsel” to Ortoli Rosenstadt LLP. Mr. Sanders has more than 45 years of experience practicing international corporate law spanning North America, Europe and Asia. He has a BBA from City College of New York, a Juris Doctorate from Cornell Law School and is a member of the American and New York bar associations.

Member

Joanne Yan

Director

Ms. Yan brings 25 years of experience in advising and managing both publicly traded and private companies. She serves as the President of Joyco Consulting Services, which she founded in 1994 to provide consulting services in the areas of corporate structuring, business development and strategic planning initiatives.

Ms. Yan has served on the Board of Directors of several public and private companies, including the Zongshen Industrial Group, Electra Meccanica’s strategic manufacturing partner. Recently, she led a transaction that enabled a Chinese company to acquire a 49% interest in Harbour Air, the largest sea plane operator in North America.

Member
Governance Committee Position

Steven Sanders

Chairman

Mr. Sanders is the founding partner of Sanders Ortoli Vaughn-Flam Rosenstadt LLP, the predecessor of the New York based law firm of Ortoli Rosenstadt LLP. He is currently “Of Counsel” to Ortoli Rosenstadt LLP. Mr. Sanders has more than 45 years of experience practicing international corporate law spanning North America, Europe and Asia. He has a BBA from City College of New York, a Juris Doctorate from Cornell Law School and is a member of the American and New York bar associations.

Chair

Jack Austin

Director

The Honourable Jack Austin brings to Electra Meccanica a distinguished career of more than 50 years, including the teaching and practice of business law, experience as a corporate executive, and extensive experience in public policy. He served as a Deputy Minister, Principal Secretary to Prime Minister Pierre Elliot Trudeau, as a Senator representing British Columbia, and as Cabinet Minister in the Governments of Prime Minister Pierre Trudeau and Prime Minister Paul Martin. Mr. Austin served as President of the Canada China Business Council from 1993 to 2000, and for the following three years as Vice-Chairman.

Mr. Austin retired from the Canadian Senate in 2007 and resumed his activity in the private sector, during which time he served on the advisory council of several leading academic institutions, including the University of British Columbia and Simon Fraser University.

Member

Shaun Greffard

Director

Shaun Greffard is a management professional with more than 20 years experience across multiple industries.  He is currently providing industry advisory services to Star America Infrastructure Partners, an independent US headquartered developer and manager of infrastructure assets in North America.  Shaun has developed expertise in overhauling underperforming business units and analyzing and removing operational flaws to improve performance and profitability. Mr. Greffard honed his skills in varying roles at an IBM owned company, at the Canadian telecommunications giant, Telus, including marketing for a $100 million division, and at Ledcor, a diversified North American construction company, where he negotiated a $600 million P3 telecommunications contract and ran the P&L of its Canadian telecommunications division.

Member

Luisa Ingargiola

Director

Ms. Ingargiola has a diverse experience in capital markets with public companies.  She is currently the Chief Financial Officer of Avalon GloboCare, a leading biotech health care company that is developing cell based therapeutic and diagnostic technologies for cancer and other diseases. Ms. Ingargiola also serves as a Director and Audit Chair of FTE Networks, a leading provider of innovative technology-orientated solutions for network infrastructure and intelligent buildings.  Ms. Ingargiola is a former Chief Financial Officer and current board member of MagneGas Corporation. In addition, she has served as Audit Chair for several public companies in the technology, environmental and energy industries. She is a graduate of the University of Boston with a Bachelor of Science in Finance. She also has a Master of Health Administration, University of South Florida.

Member
Nomination Committee Position

Steven Sanders

Chairman

Mr. Sanders is the founding partner of Sanders Ortoli Vaughn-Flam Rosenstadt LLP, the predecessor of the New York based law firm of Ortoli Rosenstadt LLP. He is currently “Of Counsel” to Ortoli Rosenstadt LLP. Mr. Sanders has more than 45 years of experience practicing international corporate law spanning North America, Europe and Asia. He has a BBA from City College of New York, a Juris Doctorate from Cornell Law School and is a member of the American and New York bar associations.

Chair

Luisa Ingargiola

Director

Ms. Ingargiola has a diverse experience in capital markets with public companies.  She is currently the Chief Financial Officer of Avalon GloboCare, a leading biotech health care company that is developing cell based therapeutic and diagnostic technologies for cancer and other diseases. Ms. Ingargiola also serves as a Director and Audit Chair of FTE Networks, a leading provider of innovative technology-orientated solutions for network infrastructure and intelligent buildings.  Ms. Ingargiola is a former Chief Financial Officer and current board member of MagneGas Corporation. In addition, she has served as Audit Chair for several public companies in the technology, environmental and energy industries. She is a graduate of the University of Boston with a Bachelor of Science in Finance. She also has a Master of Health Administration, University of South Florida.

Member
Risk Mitigation and Board Oversight Committee Position

Steven Sanders

Chairman

Mr. Sanders is the founding partner of Sanders Ortoli Vaughn-Flam Rosenstadt LLP, the predecessor of the New York based law firm of Ortoli Rosenstadt LLP. He is currently “Of Counsel” to Ortoli Rosenstadt LLP. Mr. Sanders has more than 45 years of experience practicing international corporate law spanning North America, Europe and Asia. He has a BBA from City College of New York, a Juris Doctorate from Cornell Law School and is a member of the American and New York bar associations.

Chair

Luisa Ingargiola

Director

Ms. Ingargiola has a diverse experience in capital markets with public companies.  She is currently the Chief Financial Officer of Avalon GloboCare, a leading biotech health care company that is developing cell based therapeutic and diagnostic technologies for cancer and other diseases. Ms. Ingargiola also serves as a Director and Audit Chair of FTE Networks, a leading provider of innovative technology-orientated solutions for network infrastructure and intelligent buildings.  Ms. Ingargiola is a former Chief Financial Officer and current board member of MagneGas Corporation. In addition, she has served as Audit Chair for several public companies in the technology, environmental and energy industries. She is a graduate of the University of Boston with a Bachelor of Science in Finance. She also has a Master of Health Administration, University of South Florida.

Member

Shaun Greffard

Director

Shaun Greffard is a management professional with more than 20 years experience across multiple industries.  He is currently providing industry advisory services to Star America Infrastructure Partners, an independent US headquartered developer and manager of infrastructure assets in North America.  Shaun has developed expertise in overhauling underperforming business units and analyzing and removing operational flaws to improve performance and profitability. Mr. Greffard honed his skills in varying roles at an IBM owned company, at the Canadian telecommunications giant, Telus, including marketing for a $100 million division, and at Ledcor, a diversified North American construction company, where he negotiated a $600 million P3 telecommunications contract and ran the P&L of its Canadian telecommunications division.

Member
Social Media Committee Position

Luisa Ingargiola

Director

Ms. Ingargiola has a diverse experience in capital markets with public companies.  She is currently the Chief Financial Officer of Avalon GloboCare, a leading biotech health care company that is developing cell based therapeutic and diagnostic technologies for cancer and other diseases. Ms. Ingargiola also serves as a Director and Audit Chair of FTE Networks, a leading provider of innovative technology-orientated solutions for network infrastructure and intelligent buildings.  Ms. Ingargiola is a former Chief Financial Officer and current board member of MagneGas Corporation. In addition, she has served as Audit Chair for several public companies in the technology, environmental and energy industries. She is a graduate of the University of Boston with a Bachelor of Science in Finance. She also has a Master of Health Administration, University of South Florida.

Chair

Shaun Greffard

Director

Shaun Greffard is a management professional with more than 20 years experience across multiple industries.  He is currently providing industry advisory services to Star America Infrastructure Partners, an independent US headquartered developer and manager of infrastructure assets in North America.  Shaun has developed expertise in overhauling underperforming business units and analyzing and removing operational flaws to improve performance and profitability. Mr. Greffard honed his skills in varying roles at an IBM owned company, at the Canadian telecommunications giant, Telus, including marketing for a $100 million division, and at Ledcor, a diversified North American construction company, where he negotiated a $600 million P3 telecommunications contract and ran the P&L of its Canadian telecommunications division.

Member

Steven Sanders

Chairman

Mr. Sanders is the founding partner of Sanders Ortoli Vaughn-Flam Rosenstadt LLP, the predecessor of the New York based law firm of Ortoli Rosenstadt LLP. He is currently “Of Counsel” to Ortoli Rosenstadt LLP. Mr. Sanders has more than 45 years of experience practicing international corporate law spanning North America, Europe and Asia. He has a BBA from City College of New York, a Juris Doctorate from Cornell Law School and is a member of the American and New York bar associations.

Member