Ms. O’Neill joined the Board in March 2018. Ms. O’Neill is a FCPA, FCA, corporate director and independent financial and governance consultant. She provides governance and financial consulting services to growth
companies, after serving over 24 years with Deloitte LLP. As a partner at Deloitte LLP with various National and Industry leadership roles, she focused on advising growth companies from start-up to multinationals, supporting
complex transactions, private and public equity offerings, mergers and acquisitions in Canada and the U.S. She serves as board member and chair of the audit committee for the Ontario Lottery and Gaming Corporation, University of
Ottawa Heart Institute, Hydro Ottawa, and Pythian Group, and is chair of the board of Ashbury College and a member of the board of Sierra Wireless. Ms. O’Neill graduated from Carleton University with a Bachelor of Commerce
Highest Honors in 1988, achieved her CPA, CA designation in 1990, her U.S. CPA designation in 2003, and completed the ICD Director Education Program attaining the ICD.D.
Mr. McFeeters joined our board in October 2014. Mr. McFeeters retired from OpenText where he served as the Chief Financial Officer from June 2006. Mr. McFeeters has more than thirty years of business experience, including
previous employment as Chief Financial Officer of Platform Computing Inc., a grid computing software vendor from 2003 to 2006, and of Kintana Inc., a privately-held IT governance software provider, from 2000 to 2003. Mr.
McFeeters also held President and CEO positions at MD Private Trust from 1997 to 2000. Between 1981 and 1996 Mr. McFeeters worked at Municipal Financial Corporation and held various progressive positions there including CFO,
COO, President and CEO. From 2015 to 2019, Mr. McFeeters had been a Board Advisor for Hootsuite, a social media management company. From 2007 to January 2016, Mr. McFeeters was a member of the board of Blueprint Software
Systems Inc., an enterprise requirements software solutions provider. Mr. McFeeters is currently a member of the board and chair of the Audit Committee of Lightspeed POS Inc. Mr. McFeeters holds a B.B.A (Honours)
from Wilfrid Laurier University and an MBA from Schulich School of Business at York University and is a Chartered Professional Accountant.