investors

Corporate Governance

Board of Directors

Sheldon Pollack

Sheldon Pollack

Director & Chairman of the Board

Sheldon Pollack is founder and President of Ov2 Capital Inc.

Mr. Pollack is a serial entrepreneur – starting his first venture at the age of 16 and co-founded OnX Enterprise Solutions at the age of 21. OnX grew to become one of North America’s largest IT services company with revenues of approximately $1 Billion. In 2017, OnX was acquired by Cincinnati Bell.

Sheldon went on to become co-founder and Chairman of OverActive Media Group, a global esports organization and the owner of; The Toronto Defiant, Toronto Ultra and The MAD Lions. OverActive Media was recently ranked by Forbes Magazine as one of the world’s most valuable esports organizations.

Mr. Pollack remains an active private and public market investor in earlier stage technology companies. He currently serves as chairman of AcuityAds, chairman of OverActive Media and is a member of the board of Ov2 Investments 1 and Exelerate Capital.

Mr. Pollack serves on the board of Sunnybrook Hospital Foundation and in 2012, he founded AbilityGives.org, a charity dedicated to providing highly specialized equipment to children and young adults with special needs.

Sheldon Pollack
Igal Mayer
Igal Mayer

Igal Mayer

Director & Chair of Audit Committee

Mr. Igal Mayer is an accomplished executive in financial services for over 25 years. He is currently President and CEO of RATESDOTCA. Previously, Mr. Mayer held various positions at Aviva plc over 23 years, including main board Executive Director , CEO Aviva Europe, CEO Aviva North America, CEO Aviva UKGI and, CEO Aviva Canada. Prior to this Mr. Mayer was CFO at Canadian General Insurance where he led the management buyout and successful sale of the company with New York private equity specialist KKR as its sponsor. Mr. Mayer is a Certified Public Accountant and Chartered Accountant and resides in Toronto Canada.

Joe Ontman

Joe Ontman

Corporate Secretary & Director

Mr. Joe Ontman founded a computer-supply company focusing on large enterprises. With an excellent marketing team and plan in place, Mr. Ontman operated the business in a highly competitive environment, landing clients including Mount Sinai Hospital, The Hospital for Sick Children, Credit Suisse, The University of Toronto, The Government of Ontario and many others. In 2007, he founded an ad-tech company specializing in client acquisitions via search marketing, email marketing and media buys.

Joe Ontman
Roger Dent
Roger Dent

Roger Dent

Director

Mr. Roger Dent is the chief executive officer of Quinsam Capital Corporation (CSE: QCA) and is a director of Quia Resources Inc. (TSXV: QIA). He is also a member of the advisory board of Energex Petroleum Inc. From 2003 to 2011, he held various positions including portfolio manager with Matrix Fund Management Inc., where he managed the Matrix Strategic Small Cap Fund and the Matrix Small Companies Fund. He was formerly vice-chairman of one of Canada’s largest independent investment dealers and was managing director and deputy manager of research at CIBC World Markets. He has an MBA from the Harvard Graduate School of Business Administration and a B. Comm. from Queen’s University.

Tal Hayek

Tal Hayek

Director

In 2004, Mr. Tal Hayek founded an ad-tech company, a marketing platform focused on lead generation and customer acquisition. In 2006, it was sold to a public company. Staying on for two years, Mr. Hayek was a key contributor in helping the company’s revenue grow to $110 million in 2008. However, it was during his time at the helm that Mr. Hayek began to notice major inefficiencies in media buying. In 2009, Mr. Hayek shifted this value focus to digital advertising and Acuity was born.

Tal Hayek
Yishay Waxman
Yishay Waxman

Yishay Waxman

Director

Mr. Yishay Waxman is an entrepreneur, investor and start-up advisor. He has been in the mobile space for over 18 years, selling platforms and solutions to more than 350 operators worldwide. Most recently, he was the co-founder of Jumptap, Inc. (a widely recognized advertising network in mobile advertising), that was acquired in November 2013 by Millennial Media (NYSE: MM).

Corey Ferengul

Corey Ferengul

Director

Former Executive Chairman and CEO of Magnetic, which was sold to Deloitte Digital. Current Board Member and active investor for Hyde Park Ventures. Corey Ferengul served as the Chief Executive Officer of Undertone Networks, Inc., at Perion Network and formerly served as the Chief Operating Officer of Undertone Networks, Inc. Previously, he served at Rovi Corporation in a number of roles as Executive Vice President of Product Management & Strategy and Executive Vice President of Product Management and Marketing. He serves as a board member at Players Health, PackBack Books, Quikly. He received a Bachelor of Science degree from Illinois State University. 

Corey Ferengul

Corporate Documents