光速商务 LSPD

Mr. John Shapiro. SVP Product, Retail, Lightspeed Commerce Inc. (from 2023 to 2024); Head of Product and Design, Global Supplier & Merchandising, Wayfair LLC (from 2022 to 2023); Head of Product, Global Supplier, Wayfair LLC (from 2021 to 2022); Director of Product Management, Customer Tools and Services, Wayfair LLC (from 2018 to 2021).

Ms. Asha Hotchandani Bakshani. Executive Vice President of Finance, Lightspeed Commerce Inc. (from 2019 to 2022)

Ms. Manon Brouillette. Chair of the Board, Hydro-Quebec (from 2023 to present); Strategic Partner, Inovia Capital (2023 to 2025); Director, BFA Industries (from 2020 to 2025); EVP and Strategic Advisor, Verizon (from 2022 to 2023); EVP and Chief Executive Officer, Verizon (2022); Chief Operating Officer and Deputy Chief Executive Officer, Verizon Consumer Group (from 2021 to 2022); Director, Sonder Holdings (from 2020 to 2023); Director, Lightspeed Commerce Inc. (from 2020 to 2021); Director, National Bank of Canada (from 2020 to 2021); Director, Altice USA (from 2017 to 2021).

Ms. Shirvani Mudaly. Vice President of People and Culture, APAC, Lightspeed Commerce Inc. (from 2021 to 2023); Chief People Officer, Vend (from 2018 to 2021).

Mr. Dax Dasilva. Position(s) with Lightspeed - Founder, Director and Chief Executive Officer. Previously Held Positions (Last Five Years) - Executive Chair, Lightspeed Commerce Inc. (from 2022 to 2024), Chief Executive Officer, Lightspeed Commerce Inc. (from 2005 to 2022).

Ms. Murray is a successful technology entrepreneur with extensive board experience in the UK, US, Australia and New Zealand. Ms. Murray is a non-executive director at Xero, a global cloud accounting software company, the Cranemere Group, an investment company, and Jupiter Fund Management plc, a UK asset manager. Ms. Murray started her career at PwC then Vodafone in New Zealand, followed by Pearson in the UK. Ms. Murray co-founded and led the software business Omega Logic, which launched electronic mobile phone top-ups in Britain alongside the mobile phone networks and other top-up solution providers. Additionally, Ms. Murray has served on the Business Taskforce for David Cameron, the former British Prime Minister, and was a non-executive director at the UK Government's Department for Business. Debrett's named Ms. Murray one of the 500 most influential people in Britain in 2015. Ms. Murray was honoured with a CBE in 2013 by HM Queen Elizabeth II for services to business. Ms. Murray qualified as a Chartered Accountant with the New Zealand Institute of Chartered Accountants and holds an MBA from London Business School. Ms. Murray has been a director of Lightspeed since 2022.

Mr. Daniel Micak. EVP, General Counsel and Corporate Secretary, Lightspeed Commerce Inc. (from 2018 to 2022)

Mr. LeBlanc has 30 years of extensive financial and accounting leadership experience in the telecommunications and technology industries. Mr. LeBlanc currently serves as Vice-Chair, Atlantic Canada with BCE Inc. and as Chair of Northwestel. Mr. LeBlanc previously served as a board member and Chair of the Audit Committee for Maple Leaf Sports & Entertainment. Mr. LeBlanc also previously served as the Executive Vice President and Chief Financial Officer of BCE Inc. and Bell Canada from 2015 to 2023, and Chief Financial Officer of Bell Aliant from 2005 until 2014 when the company was acquired by Bell Canada. Mr. LeBlanc began with the Bell Group of Companies in 1993. Mr. LeBlanc qualified as a Chartered Professional Accountant with CPA Canada and was honoured with his Fellowship Chartered Professional Accountant designation and holds a Bachelor of Commerce from St. Mary's University. Mr. LeBlanc has been a director of Lightspeed since 2025.

Sameer Samat was appointed to the Board of Directors, effective October 1, 2025. Previously Held Positions - President, Android Ecosystem, Google (from 2024 to present); Vice President and General Manager, Android Ecosystem, Google (from 2016 to 2024); Director, Open English (from 2022 to present).

Ms. Leslie Martin. Previously Held Positions (Last Five Years) - Partner, Boston Consulting Group (BCG) (from 2024 to 2025), Principal, Boston Consulting Group (BCG) (from 2022 to 2023), Project Leader, Boston Consulting Group (BCG) (from 2019 to 2021).