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Friday, 03/16/2018 10:29:54 AM

Friday, March 16, 2018 10:29:54 AM

Post# of 140471
From Bloomberg:

Mr. Martin C. Bernholtz, also known as Marty, BBA, CA, ARP, CPA, serves as the Chief Executive Officer and Chief Financial Officer of Pacific Orient Capital Inc. Mr. Bernholtz has been Chief Financial Officer and Secretary of AH Capital Corp. since April 10, 2012. He has been the Chief Financial Officer of RYM Capital Corp., since October 2004 and Compel Capital Inc., since August 2007. He served as the Chief Financial Officer/Vice President of Finance at Kerbel Group Inc. since December 1988 and was responsible for finance, accounting, personnel and residential management. He has considerable sophisticated business experience in real estate, finance and public markets. Mr. Bernholtz has been an Officer of various public, private and condominium corporations for over 30 years. Mr. Bernholtz served as the Chief Financial Officer of Internet of Things Inc. (also known as HTN Inc.) from March 21, 2013 to August 29, 2015. He served as the Chief Executive Officer and President of AH Capital Corp. since April 10, 2012. He served as the Chief Financial Officer of First Global Data Limited. He served as a Vice President of Finance of integrated Construction and Land Development Company. Mr. Bernholtz was responsible for finance, accounting, personnel and residential management. He served as the Chief Financial Officer of KAM Capital Corp. since October 2004. He served as an Interim Chief Financial Officer of PetroCorp Group Inc. from April 26, 2007 to June 5, 2007. He served as the Chief Financial Officer at Berkshire Griffin Inc. since June 2007. He served for eight years with Laventhol & Horwath in the Litigation Support and Business Valuation area. He has been Chairman of Titan Medical Inc. since October 11, 2016 and served as its Interim Chairman from June 22, 2016 to October 11, 2016. He served as the Chairman of Covalon Technologies Ltd from January 15, 2010 to December 2012. Mr. Bernholtz serves as a Director of Unite Capital Corp., Imex Systems Inc. and Pacific Orient Capital Inc. He served as the Chairman of Selectcore Ltd. since February 13, 2009 until May 2017. He has been a Director of Selectcore Ltd since December 2006. He serves as a Member of Advisory Board at Sky Harvest Energy Corp. He has been a Director at Continental Precious Minerals, Inc. since November 19, 2013; and Nanostruck Technologies Inc. since June 20, 2014. He has been Independent Director of RewardStream Solutions Inc. since April 16, 2012. He has been a Director of Carber Capital Corp. and AH Capital Corp. since April 10, 2012. He has been an Independent Director of Covalon Technologies Ltd. since May 11, 2006 and RYM Capital Corp. since October 2004 and Compel Capital Inc. since August 2007. Mr. Bernholtz has been an Independent Director of Titan Medical Inc. since 2008; Lingo Media Corporation since August 1, 2013. He has been a Director of various public, private and condominium corporations since 1991. He served as a Director of KGIC Inc. from December 21, 2015 to January 25, 2017. He served as a Director of Loyalist Group Limited (now KGIC Inc.) from January 9, 2012 to July 3, 2015 and Ba Ba Capital Inc., since December 2008. He served as a Director of PetroCorp Group Inc. from February 1, 2007 to August 2013 and Rockstar Capital Corp. since May 26, 2011. He served as a Director at Hudson River Minerals Ltd. from May 1, 2012 to April 26, 2013 and Musgrove Minerals Corp. since April 16, 2012. He served as a Director of First Global Data Limited since March 7, 2011. He served as a Director of KAM Capital Corp. He served as a Director of Drilcorp Energy Ltd. since June 2004, HTN Inc. since March 2012 and Berkshire Griffin Inc. since June 2007. He has been a Chartered Accountant (Ontario) since 1983. Mr. Bernholtz holds a Bachelor Degree in Business Administration from York University in 1981.

Oard Members Memberships
Director
Imex Systems Inc.
Chief Executive Officer, Chief Financial Officer and Director
Pacific Orient Capital Inc.
Director
Unite Capital Corp.
2004-Present
Chief Financial Officer and Director
RYM Capital Corp.
2006-Present
Independent Director
Covalon Technologies Ltd.
2006-Present
Independent Director
Fintech Select Ltd.
2007-Present
Chief Financial Officer and Director
Compel Capital Inc.
2008-Present
Chairman
Titan Medical Inc.
2012-Present
Independent Director
RewardStream Solutions Inc.
2012-Present
Chief Financial Officer, Secretary and Director
AH Capital Corp.
2013-Present
Director
Continental Precious Minerals Inc.
2013-Present
Director
Lingo Media Corporation
2014-Present
Director
Fineqia International Inc.
Education
BBA 1981
York University
Other Affiliations
Continental Precious Minerals Inc.
Drilcorp Energy Ltd.
Internet of Things Inc.
York University
Covalon Technologies Ltd.
Fintech Select Ltd.
RYM Capital Corp.
RewardStream Solutions Inc.
Musgrove Minerals Corp.
Ba Ba Capital Inc
PetroCorp Group Inc.
Berkshire Griffin Inc.
Sky Harvest Energy Corp.
Lingo Media Corporation
Imex Systems Inc.
KAM Capital Corp.
Compel Capital Inc.
Titan Medical Inc.
First Global Data Limited
Hudson River Minerals Ltd.
KGIC Inc.
Unite Capital Corp.
Rockstar Capital Corp.
Fineqia International Inc.
AH Capital Corp.
Annual Compensation
There is no Annual Compensation data available.
Stocks Options
There is no Stock Options data available.
Total Compensation
There is no Total Compensation data available.
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