Management Profiles

Randy Hayward, B.Comm, LLB. – President/Chairman of the Board

Randy Hayward maintained a successful law practice in Edmonton, Alberta for 20 years. During the latter phase of his law practice, he founded and managed Canadian Dispute Resolution (Alberta) Ltd and marketed the service of mediation to the legal community and the insurance industry. Mr. Hayward also earned his Diploma in Counselling at P.D. Seminars from the Haven Institute on Gabriola Island, B.C. After relocating to the west coast from Edmonton, he has worked with numerous private and public companies for 15 years. Mr. Hayward has been a consultant to 4 successful public companies trading on the TSX –Venture, raising investment capital and working in corporate communications, business development and investor relations shortly before Mr. Hayward became involved with Poly-Pacific as a major shareholder and consultant and has worked with the company in a variety of capacities since then until assuming the office of President on August 22nd, 2006.

Rick Gliege – Operations

Rick Gliege comes to Poly-Pacific International Inc. with over 15 years experience as a senior manager in the public and private sectors. As a provincial manager with the Insurance Corporation of British Columbia, Mr. Gliege was instrumental in the design, implementation and management of two new divisions, Dispute Resolution and Road Improvement Strategies. Mr. Gliege, a graduate from the University of Victoria and a certified commercial mediator, was the President of Poly-Pacific International’s wholly owned subsidiary, Poly-Pacific Technologies in California.

Michael Nayer – Controller

Michael Nayerr has over ten years of hands-on financial planning and operational business experience in number of industries, including construction, manufacturing and financial services. Mr. Nayer began his career in the biotechnology field where he was a gold medalist on the national exams. He went on to apply his skills as the general manager for a construction company where he was responsible for all aspects of financial management and administration. Mr. Nayer subsequently entered public practice with an international accounting firm providing assurance, business advisory and taxation services to private and public clients. Mr. Nayer left public practice to join a publicly trading company as their Chief Financial Officer for 2 years where he gained corporate finance experience. Prior to joining our company, Mr. Nayer has been providing accounting and advisory services to various Canadian and US public companies including being responsible for the preparation of their quarterly and annual financial reporting requirements.

Angus Ross, M.Sc., P. Eng. - Director of Engineering

Angus Ross, from Kingston, Ontario, Canada, is a municipal and environmental engineer with over twenty year’s experience in teaching, management and consulting engineering. Mr. Ross had a long and successful career as a professor and senior manager holding positions as Dean of Development and of Engineering Technology at the St. Lawrence College in Kingston, Ontario. Mr. Ross previously worked as an Engineer for the municipality of the Township of Kingston during the 1970’s and was responsible for the planning of the major water and sewer projects in addition to managing the technological operations, which included the McAdoo’s Lane Landfill Site for the municipality. Mr. Ross is a member of the Professional Engineers of Ontario, Canada. He is the author of a number of technical paper and training programs in the environmental field. He has organized and delivered training sessions for the Ontario Ministry of the Environment and for Environment Canada.

Director Profiles

Mr. Richard Sharples - Director

Mr. Richard Sharples of Gabriola Island, British Columbia brings over twenty-five years of business and financial expertise to the board. Mr. Sharples previously served a two year term on the board of Titan Trading Analytics Inc.

Richard Oravec, Director

Mr. Richard Oravec, a resident of New York, holds an MBA from Fordham University and a BA from Boston University. Mr. Oravec is a seasoned financial engineer of emerging technology companies, having successfully structured corporate finance syndications and private placements in small and medium sized public and private companies. Through his diverse network in the public and private sectors, Mr. Oravec brings to Poly-Pacific his experience and resources in the raising of capital, creating investment structures, strategic planning, marketing and development, and developing strategic business alliances for accelerated growth.

Greg Pendura, Director

Mr. Pendura has more than 35 years of experience in founding, financing and advising emerging private and public companies. Mr. Pendura has spent the last 12 years in the public sector with Resin Systems Inc. An original founder of the company, he recently retired as President, CEO and Chairman of the Board. During his tenure with Resin Systems Inc., Mr. Pendura was instrumental in the company achieving a market capitalization of over $200 million as well as raising more than $100 million of investment capital during its formative years.