Directors

DANIEL JAPIASSÚDIRECTOR AND CHIEF EXECUTIVE OFFICER

A born entrepreneur and very passionate about technology, Daniel Japiassu is part of the first generation of Brazilians to explore the internet business opportunities. At Media Lab, he developed the first corporate websites for clients such as Itaú, Amil and Pepsi, among other major brands. At the age of 21, he launched the digital agency AgenteWeb - with three partners - with the goal of developing dynamic websites for companies and celebrities. The agency delivered creative projects for clients like Sprite and Pelé, and received several awards.

In 2002, he left the project for a period of studies abroad. After studying photography in Barcelona and working in Seattle and San Diego, he teamed up with Karina at YDreams where he found the ideal workplace to put into practice all his experience in the new digital world. Back in Brazil, working together with Karina, he has been playing a key role in the successful performance of YDreams in the country, leading projects such as Knowledge Vessel for the City of Rio and the Trophy Tour for Coca-Cola. Most recently, he and Karina were in charge of taking the company public in Canada, on the TSXV.

KARINA ISRAELDIRECTOR AND CHIEF OPERATING OFFICER

Karina Israel has had an international career over the past 20 years. After two years of experience in the Energy Research Center (CEPEL) in Rio de Janeiro, she led the Media Lab production area between 1996 and 1999. During this period, she graduated in Social Communication at UFRJ and became one of the pioneers of internet business development in Brazil. She also worked for Ogilvy Interactive and Tesla in São Paulo before setting off to Europe for a Master’s degree in Technology Science and Society at the Salamanca University, in addition to postgraduate studies in Business Administration at the New Lisbon University. In 2004, she joined YDreams in Portugal as a precursor to produce real-time location-based games for mobile devices. Karina spearheaded YDreams’ move into the professional advertising sector. She also led the opening of YDreams Brasil in partnership with Daniel Japiassu, and achieved a master’s degree at USP for Media, Society and Information. Under their leadership, the Brazilian operation soon became independent and has had a leading role in many international projects. Karina currently leads projects for clients in Brazil such as Bradesco (major Brazilian bank), Audi, Bohemia (popular local beer brand), among others. The business opportunities with digital upgrades in major retail physical stores are one of her main interests at the moment.

Board of Directors

MIGUEL REMÉDIODIRECTOR AND AUDIT COMMITTEE MEMBER

Miguel Remédio has a background education in Environmental Engineering and a Master degree in Mathematical Modelling at the Oregon Graduate Institute of Science and Technology. In 2000, he co-founded YDreams in Portugal and was responsible for finances and the international expansion of the company, creating offices in Spain and Brazil. He has an extensive international experience in sales and project development of interactive solutions for brands and institutions. Besides being Director of YDreams Global, Miguel is a member of the board of Ynvisible SA and other European technology companies.

CONRAD CLEMISSDIRECTOR AND AUDIT COMMITTEE MEMBER

Mr. Clemiss has been a director and officer of numerous Canadian public companies. He is currently a director and officer of Makena Resources Inc. and Spearmint Resources Inc., both companies listed on the TSXV. Mr. Clemiss has been self-employed as a consultant who offers consulting services for financing, corporate communications and investor relations to public companies since March 2005.

JAMES NELSONDIRECTOR AND AUDIT COMMITTEE MEMBER

Mr. James Nelson has over 12 years of public markets experience focused in finance, investor relations and corporate development serving as a director and a consultant to several public and private companies, and he has worked in a variety of industries, including: energy, mining, oil & gas, and technology.

Since 2006 he has held senior management positions with several TSXV listed resource companies, including Cruz Capital Corp. and Halio Energy Inc. .

The relationships Mr. Nelson has built throughout the financial community have enabled him to provide much needed funding to various venture companies, and he continues to maintain this strong network in and around the capital markets.

YANGPING (CINDY) CAICHIEF FINANCIAL OFFICER AND CORPORATE SECRETARY

Ms. Cai has been the Chief Financial Officer of a number of mineral exploration companies listed on the TSXV from January 2010 until now, including Makena Resources Inc., Sienna Resources Inc., Cruz Capital Corp., and Spearmint Resources Inc.

Management Team

DANIEL PRADOTECHNOLOGY DIRECTOR

Hired in 2007, Daniel Prado is one of the first Brazilian YDreamers. DP, as he is affectionately called by the team, has a long career leading multimedia projects and internet business for clients such as Xerox, Embratur, Petrobras and the Ministry of Education. He started his career working with network infrastructure and website development before he joined Media Lab, where he worked with Karina Israel and Daniel Japiassu for the first time, between 1996 and 1998. He also took part in AgenteWeb with Japiassu and other partners. After being a consultant in major projects, he worked for the Nacional Health Agency being responsible for internet projects between 2003 and 2007. He left the government agency to become technology director at YDreams Brasil at the Rio office. Always working closely with the creative department, his main role is to elaborate innovative and viable solutions in new projects and manage the IT and development teams. Since 1998, he has been a professor at ESPM (Marketing college) in Rio de Janeiro, lecturing on web marketing and digital creativity.

ANA MONTECREATIVE DIRECTOR

Design is one of the main pillars of YDreams Brasil in the development of innovative projects. Graduated from the Federal University of Rio de Janeiro, Ana Monte has been the creative director since 2010, always working closely with the technology department. She began her career in 1996 at the RNP (National Research Network), the pioneer institution responsible for establishing the commercial Internet in Brazil. This experience became the root of her digital design expertise, consistently focused on user experience. In 1998, she moved to Media Lab to work as an art director. There, she was responsible for the accounts of some of the biggest Brazilian companies, such as Petrobras, Pepsi and Natura. In 2001, she moved to the House Agency for Globo.com internet portal as an Art Director for the online campaigns. Ana had her own design office for five years, where she developed multidisciplinary skills while working on a variety of jobs and clients, ranging from digital to graphic design, brand experience, product design and so on. As head of the YDreams creative department, Ana coaches and directs a multidisciplinary team of designers.

MARCOS ALVESPRODUCT DIRECTOR

Before graduating in business administration at PUC-RJ in 2000, Marcos Alves started his career as a programmer at Media Lab. He soon joined Globo TV where he had a key role in the strategic planning, development and management of some of the main websites of the network, such as Globo na Copa, Globo Esportes and Globo News. In the Globo.com portal, he managed research, development and adoption of new technologies between 1999 and 2002. After this period, he became a professional services manager at e-Dablio, senior manager at the DBA consulting firm, business director at Dextra and head of sales at Thoughtworks Brazil. With this long road in business and technology, in addition to a MBA at IBMEC, Marcos Alves joined YDreams Brasil in February 2014. His role is to lead the sales and new business team.

RENATA LEBRÃOFINANCE & ACCOUNTING DIRECTOR

With over 20 years of experience in multinationals, Renata Lebrão is the executive responsible for the YDreams Brasil financial department. With a degree in Economics and Accounting, Renata also postgraduated in Finances at Ibmec, and Corporate Law at FGV. She started her career as a trainee in Arthur Andersen in 1992 at the Rio de Janeiro branch, where she became manager. After 10 years in the consulting firm, in 2001 she assumed the challenge of helping the Telefônica Group to structure their investments in providing internet for mobile phones. In 2004, she became financial director at Gearbulk - a Norwegian Navigating company that has an important branch in Brazil - a position she held for seven years. In 2011, she founded her own consulting firm, Franco-Lebrão, to assist clients in accounting, auditing and financial matters. Currently, her main role at YDreams Brasil is to establish financial guidelines and assure the financial feasibility of the company, providing security to shareholders, investors and clients.

ERIK ZIEGELMEYERBUSINESS DIRECTOR

Erik Ziegelmeyer is a Business Manager with over 20 years in Communications, Marketing and Business Development in companies such as Creata, Mkt M/TIMwe, Ogilvy Brasil, Ogilvy Peru, Bates and Rede Globo. He has worked in the Business Unit Direction in Brazil and abroad, taking part in the implementation of Ogilvy in the Andean market, leading the operation after that. Experienced in Commercial Strategies and Supplier Development, he graduated at Estácio de Sá University and specialized at the FIU – Florida International University.