DirectCash Board of Directors

DirectCash Payments Inc. is a publicly traded company on the Toronto Stock Exchange under the trading symbol DCI.

Jeffrey J. Smith

President, Chief Executive Officer and Director
Calgary, Alberta

Mr. Smith is a co founder of DirectCash and has been employed as the President and Chief Executive Officer since inception in 1997. Mr. Smith brings more than 25 years of experience in marketing and operations at senior levels in multi–unit retail environments. Mr. Smith is also a Director of .

Barry G. Sechos

Director
Sydney, New South Whales, Australia

Mr. Sechos is a corporate lawyer and currently a director of the Sherman Group, a privately owned investment company located in Australia, as well as a director of several Australia and U.K. based companies involved in various industries. Former Director, Corporate and Administration of the Australian operations or Aberdeen Asset Management Limited (a public international funds management group, listed on the London Stock Exchange). Previously held various posisions with iCash Payment Systems Limited, an Australia Stock Exchange listed ATM payments corporation.

Kevin Wolfe

Director
Calgary, Alberta

Mr. Wolfe is Partner and Director of Richmond Equity Management Ltd., an investment management corporation from October 2008 to present. Previously, Mr. Wolfe was the President and Chief Executive Officer of EnerVest Diversified Management Inc., the Manager of the EnerVest Diversified Income Trust, a publicly traded income trust from October, 2005 to September, 2008.

Gary Dundas

Director
Calgary, Alberta

Mr. Dundas is Director of Spyglass Resources Corp., a TSX listed oil and gas exploration corporation from March, 2013 to present. Mr. Dundas is also Director of Athabasca Oil Sands Corp., a TSX listed oil sands corporation from August, 2006 to present and Director of Mahalo Energy Ltd., an oil and gas issuer previously listed on the TSX from April, 2004 to present. Previously, Mr. Dundas was the Vice President, Finance and Chief Financial Officer of Avenex Energy Corp. and predecessors, a TSX listed oil and gas exploration and production corporation from January, 2003 to March, 2013.

R. Bradley Hurtubise

Director
Calgary, Alberta

Mr. Hurtubise isCheif Executive Officer and Director of Eaglewood Energy Inc., a TSX Venture Exchange listed oil and gas corporation from November, 2008 to present. Mr. Hurtubise is also Director of Ithaca Energy Inc., a TSX and London AIM listed oil and gas corporation from February, 2008 to present. Previously, Mr. Hurtubise was Director of Compton Petroleum Corporation, a TSX listed oil and gas corporation from March, 2009 to August, 2011.

Leroy (Lee) E. Thiessen

Director
Calgary, Alberta

Mr. Thiessen is currently a principle partner at Meyers Norris Penny LLP. Prior to joining MNP, Mr. Thiessen was the Executive Vice‐President, Global Business Development at Altus Group Limited, a public company listed on the TSX that provides real estate consulting, professional advisory and technical services in the global marketplace. Prior to joining Altus, Mr. Thiessen was with Deloitte & Touche LLP from 2000 until 2008, eventually holding the position of Senior Tax Partner (national leader - realty tax services).

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