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 .

Susan M. Gallacher

Director
Calgary, Alberta

Ms. Gallacher is the President & C.E.O of  and has been employed as such since January 2008. Ms. Gallacher is a co–founder of DirectCash and was employed as Executive Vice President of DirectCash from inception to December 31, 2007.

Kevin Wolfe

Director
Calgary, Alberta

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. Previously, Mr. Wolfe was President of Trocadero Capital Inc., a privately held advisory and consulting firm, and President of Bissett Investment Management Ltd. from 1997 to 2001.

Gary Dundas

Director
Calgary, Alberta

Mr. Dundas is Vice President and Chief Financial Officer of Avenir Operating Corp., the Manager of Avenir Diversified Income Trust, a public income trust whose securities trade on the TSX, since January, 2003. Prior to joining Avenir, Mr. Dundas held the positions of Chief Financial Officer, Vice–President Finance, General Manager, Corporate Development and Marketing and Controller, respectively, at Maxx Petroleum Ltd., a publicly traded junior oil and gas company over a seven year period.

R. Bradley Hurtubise

Director
Calgary, Alberta

Mr. Hurtubise is currently the President, CEO and director of Eaglewood Energy. He is also a director of Ithaca Energy and Compton Petroleum. Mr. Hurtubise was the Managing Director, Investment Banking for Tristone Capital Inc, from February, 2004 until September 2007. Mr. Hurtubise was the Executive Managing Director, Investment and Corporate Banking, at BMO Nesbitt Burns from May, 2001 to January, 2004. Mr. Hurtubise is also on the board of the Alberta Children’s Hospital Foundation.

Leroy (Lee) E. Thiessen

Director February 2009
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).