Lisa M. Lee, CA

Ms. Lee has over a decade of accounting experience ranging from auditor to senior finance director, including substantial experience in establishing a corporate governance infrastructure in preparation for public listing and managing ongoing compliance requirements of large multi-national public entities. Ms. Lee also has in-depth knowledge of U.S.A. based Sarbanes-Oxley ("SOX") legislation and Public Company Accounting Oversight Board (PCAOB) rules and ethics for auditing standards and compliance. She started her professional career at KPMG Canada where she led audit and review engagements of small owner-managed and large international conglomerate client entities in the communication, utility, real estate, high-tech, advertising, manufacturing, and investment industries. Within her tax manager position she developed detailed tax plans to assist personal and corporate clients in minimizing taxes on various business transactions. Subsequently, she worked as a financial applications consultant at SAP Canada Inc., as a finance business manager at Cisco Systems Inc. and as a Manager of Finance and Business Systems at OpenTV Inc. in California. For the past four years Ms. Lee has been Senior Director of Finance at Google Inc. where she developed the company's corporate governance infrastructure requirements of the U.S.A. based Securities and Exchange Commission ("SEC") and NASDAQ. Her remit within Google also includes the establishment and maintenance of corporate financial internal audit functions with global responsibilities to assess processes to drive accountability, including performance of operational and financial risk assessments, internal investigations, and regulatory compliance reviews of various product offerings and foreign entities. Ms. Lee also managed the company's disclosure controls and procedures, and reporting requirements of the Disclosure Committee reporting to the Audit Committee. She initiated and led improvements within Finance to promote accountability and scalability to comply with fiduciary responsibilities. She formed an effective control environment to achieve and ensure SOX compliance with no material weaknesses. Ms. Lee received her Honours Bachelor of Arts and Master of Accounting Degree at the University of Waterloo and is a registered Chartered Accountant and a Tax Specialist with the Canadian Institute of Chartered Accountants.