EX-99.1 2 tm2125254d1_ex99-1.htm EXHIBIT 99.1

 

EXHIBIT 99.1

 

DIRECTORS AND EXECUTIVE OFFICERS OF STINGRAY GROUP INC.

 

The table below sets forth the name, citizenship and present principal occupation or employment of each director and executive officer of Stingray Group Inc.

 

Name Position Citizenship Principal Occupation or Employment and Address of Employer
Claudine Blondin Director Canada

Co-Chair of the Claudine and Stephen Bronfman Family Foundation

1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2

Karinne Bouchard Director Canada

Global Head of Treasury and

Treasurer of Alimentation

Couche-Tard Inc.

4204 Boul Industriel, Laval, QC H7L 0E3

Eric Boyko Director, President and Chief Executive Officer Canada

President and Chief Executive Officer

730 Wellington Street, Montréal, Québec H3C 1T4

Frédéric Lavoie Director Canada

Chief Financial Officer of Flaviar, Inc.

244 5th Avenue, Suite F247, New York, NY 10001

Jacques Parisien Director Canada

President and director of Power

Communications Inc.

751 rue du Square-Victoria

Montréal​, QC, H2Y 2J3

Mark Pathy Director and Chairman of the Board Canada

Chief Executive Officer and Chairman of Mavrik Corp.

99 Prince Street, Suite 700, Montreal, QC H3C 2M7

Gary S. Rich Director United States

President of Rich Leadership LLC

412 Lukes Wood Rd, Pound Ridge, NY 10576

François-Charles Sirois Director Canada

President and Chief Executive Officer of Télésystème Ltée

500-460 McGill Street, Montreal, QC H2Y 2H2

Robert G. Steele Director Canada

Chief Executive Officer of Steele Auto Group

8 Basinview Dr, Dartmouth, NS B3B 1G4

 

 

 

 

Name Position Citizenship Principal Occupation or Employment and Address of Employer
Pascal Tremblay Director Canada

President, Chief Executive Officer and Managing Partner of Novacap

3400, rue de l’Eclipse,

Bureau 700, Brossard, QC

J4Z 0P3

Sébastien Côté Vice-President, Human Resources Canada

Vice-President, Human Resources

730 Wellington Street, Montréal, Québec H3C 1T4

Mario Dubois Senior Vice-President and Chief Technology Officer Canada

Senior Vice-President and Chief Technology Officer

730 Wellington Street, Montréal, Québec H3C 1T4

Lloyd Perry Feldman Senior Vice-President, General Counsel and Corporate Secretary Canada

Senior Vice-President, General Counsel and Corporate Secretary

730 Wellington Street, Montréal, Québec H3C 1T4

Valérie Héroux Vice-President, Content Acquisition and Programming Canada

Vice-President, Content Acquisition and Programming

730 Wellington Street, Montréal, Québec H3C 1T4

Ratha Khuong General Manager, Stingray Business Canada

General Manager, Stingray Business

730 Wellington Street, Montréal, Québec H3C 1T4

Ian Lurie President, Radio Canada

President, Radio

730 Wellington Street, Montréal, Québec H3C 1T4

Mathieu Péloquin Senior Vice-President, Marketing and Communications Canada

Senior Vice-President, Marketing and Communications

730 Wellington Street, Montréal, Québec H3C 1T4

David Purdy Chief Revenue Officer Canada

Chief Revenue Officer

730 Wellington Street, Montréal, Québec H3C 1T4

Jean-Pierre Trahan Chief Financial Officer Canada

Chief Financial Officer

730 Wellington Street, Montréal, Québec H3C 1T4