VersaBank VBNK

Mr. David R. Taylor, President and Chief Executive Officer of VersaBank.

Mr. John Asma has been appointed as Chief Financial Officer of the Company.

Mr. Michael R. Dixon was appointed as Senior Vice President, Point-of-Sale Financing.

Ms. Susan T. McGovern, Executive Advisor in the Ontario Ministry of Finance Former Vice-President, External Relations and Advancement, Ontario Tech University Former Director of Regional Affairs, Office of the Federal Minister of Finance.

Mr. Brabander, Managing Director of Bells & Whistles Communications, Inc. and former Chief Financial Officer & Treasurer of General Motors of Canada Limited. He is a businessman and former finance executive with over 20 years of industry experience in a variety of roles, including financial analysis, acquisitions and divestitures, treasury risk management, capital planning, foreign currency exposure, corporate financial accounting and reporting, and tax planning and management. He currently owns and operates a small telecommunications company in the greater Toronto area. Mr. Brabander earned a Masters of Science in Economics from Erasmus University Rotterdam in 1988.

Mr. Irwin is a retired Canadian financial services executive with over 30 years of industry experience in a variety of roles, including investment banking, capital markets, corporate development, merchant banking, and private equity. A Managing Director at CIBC World Markets Inc. prior to his retirement in January 2017, he has worked with a wide range of corporate and government issuers and investors in the Canadian and international financial markets in many different areas. Mr. Irwin earned an Honours B.A. in Business Administration from the Ivey School of Business, Western University, in 1980.

The Honourable Frank J.C. Newbould, Counsel, Thornton Grout Finnigan LLP and Former Judge, Ontario Superior Court of Justice.

Mr. Jankura is a retired senior finance and accounting executive who has over 30 years of knowledge and expertise within a diverse range of industries. He is a Chartered Professional Accountant and prior to his retirement served as the Chief Financial Officer of Jones Healthcare Group and Discovery Air Inc., where he was responsible for building the finance, treasury, and reporting infrastructure for the organization. Mr. Jankura has also held several senior roles in the banking and venture capital industries, which included responsibility for risk management oversight. He has served as a member of a number of for-profit and not-for-profit boards, including that of a federally regulated trust company. Mr. Jankura earned an Honours Bachelor of Business Administration from Wilfred Laurier University.

Mr. Oliver is a retired senior partner of PricewaterhouseCoopers LLP in the Financial Services Industry Practice. His practice focused on assurance, financial reporting, and business advisory services, covering a broad range of organizations, with a focus in the regulated financial services industry. Mr. Oliver was admitted to the Institute of Chartered Accountants in England and Wales in 1968. He was elected a Fellow of the Institute of Chartered Accountants of Ontario in 2003, after having been admitted to membership in 1971. Mr. Oliver is also a Certified Director of the Institute of Corporate Directors.

Mr. David A. Bratton, Retired, former President of Bratton Consulting Inc.

Ms. Gabrielle Bochynek, Principal, Human Resources & Labour Relations, The Osborne Group.

Mr. Arthur R. Linton, J.D, .Independent Corporate Director and Lawyer.

Saad Inam, Chief Credit Officer of VersaBank. .

Mr. Wooi Koay currently serves as Chief Information Officer of the Company.

David Thoms, Senior Vice President, Receivable Purchase Program of VersaBank.

Mr. Nick Kristo is Senior Vice President.

Mr. Graham Monck, Chief Risk Officer of the company.

VersaBank announced it has appointed financial crime prevention expert and advocate, Garry W. G. Clement, to the position of Chief Anti-Money Laundering Officer. Mr. Clement is an internationally recognized expert in the areas of money laundering, white-collar crime, organized crime and detection of suspicious activity, including cyber-crime. He brings to VersaBank more than 40 years of policing and financial crime prevention experience, including three decades with the Royal Canadian Mounted Police (RCMP), culminating in his role as National Director, Proceeds of Crime (Superintendent). In this capacity, Mr. Clement was a Canadian representative at Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, and was a recognized international trainer focused on money laundering investigations. In 2018 Mr. Clement was named the Global Fraud and White Collar Advisor of the year. Since 2009, Mr. Clement has been President and Chief Executive Officer of Clement Advisory Group (CAG), an anti-money laundering consulting firm and a licensed private investigative agency specializing in the entire range of financial crime, which he founded. One of the contracts Mr. Clement held for over two years was that of the Executive Vice President of the Association of Certified Financial Crime Specialists, a financial crime association under Barbri. Prior thereto, he was Managing Director with an international consulting firm which focused on corporate investigations and money laundering consulting to banks, money service businesses and credit unions. Prior to his consulting career, he served for thirty years with the RCMP, where he worked in the areas of proceeds of crime and money laundering as an investigator, undercover operator and manager. Mr. Clement's undercover role focused on some of the highest levels of organized crime and resulted in receiving a Lieutenant Governor's award and Commanding Officers Commendation. He also held the role of Liaison Officer in Hong Kong, where he worked with law enforcement in the Asia-Pacific region dealing with counterfeiting, fraud and money laundering. Prior thereto, he served for four years as the Chief of Police for Cobourg, Ontario, Canada. During his policing career, he received numerous awards and commendations for his investigative abilities, including recognitions from the US Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA). Mr. Clement holds the Certified Crypto Investigator designation, as well as the Financial Intelligence Specialist designation, which includes training in crypto currency. Mr. Clement is certified in the Certified Fraud Examiners and Association of Certified Anti-Money Laundering Specialists, in addition to his certification as a financial crime specialist. He currently sits on the board of advisors of MindBridgeAI, provider of the world's leading financial risk discovery platform, helps auditors, accountants, and financial professionals to become more efficient and profitable, and is an advisor to NPC DataGuard, MTFX Group of Companies, and most recently has been providing consulting advice to a new digital bank which will soon be announced in Barbados. Mr. Clement has a decades long history of lecturing on financial crime and prevention around the world and has been qualified as an expert witness in organized crime, money laundering, drug trafficking networks, both national and international, and Asian-based organized crime. He has been consistently called upon to speak at national/international conferences, and before boards of directors and senior management forums focusing on all aspects of financial crime, including cyber-crime.

Mr. Brent T. Hodge currently serves as Senior Vice President, General Counsel, and Corporate Secretary.

Ms. Joanne Johnston currently serves as Chief Internal Auditor of the Company.

Ms. Tammie L. Ashton, Executive Vice President of the company. VersaBank announced that Tammie Ashton has been appointed to the position of Associate Chief Risk Officer and will commence employment on May 1, 2020. Ms. Ashton brings a wealth of knowledge and experience in the risk management and legal fields to the Bank's executive team. Ms. Ashton has held Chief Risk Officer, Chief Compliance Officer and Counsel and Corporate Secretary positions at another financial institution and has many years of experience as Corporate Counsel with other companies. She holds a BA degree from the University of Western Ontario and an LLB from the University of Ottawa.

Ms. Elizabeth Kuranoff, Chief Compliance Officer of the company.

Jonathan Taylor, Chief Human Resources Officer and Chief Human Resources Officer of VersaBank