Board of Directors

Mr. Hanley is a Corporate Director with over 25 years of experience in senior management roles and corporate governance. He sits on the Board of Directors and acts as chair of the audit committee of Lyondell Basell Industries N.V., where he is also a member of the Health, Safety, Environment and Operations Committee. In addition, he is a member of the Board of Directors of ExCellThera Inc. Previously, Mr. Hanley was on the Board of Directors, the audit committee and the human resources and compensation committee of Industrial Alliance Insurance and Financial Services Inc., and was on the Board of Directors and the audit committee of Le Groupe Jean Coutu (PJC) Inc. Prior to that, Mr. Hanley was Senior Vice-President, Operations and Strategic Initiatives at National Bank of Canada, and held a number of positions at Alcan Inc., including Executive Vice-President and Chief Financial Officer, and President and CEO of the Global Bauxite and Alumina business group. He also served as Chief Financial Officer of two other Canadian public companies, Gaz Métro (now Énergir) and St-Laurent Paperboard Inc. Mr. Hanley is a chartered professional accountant and has been a member of the Ordre des comptables professionnels agréés du Québec (CPA) since 1987.

Mr. Lewin is a Senior Partner of the TMT Group of Novacap. He has served as a board member of Eddyfi NDT Inc. since February 2020 and of Nuvei since September 2017. Mr. Lewin has extensive board experience having sat on the boards of numerous private companies including PKWare, Inc., Firmex Inc., Onstream Pipeline Inspection Service Inc., Syntax Systems Limited, and Intelerad Medical Systems Inc. Prior to joining Novacap in 2011, Mr. Lewin was a Manager at PSP Investments in Montreal where he was involved in the evaluation and execution of private equity transactions. Mr. Lewin additionally worked in investment banking at National Bank Financial Markets where he focused on the technology, media and telecom sector. Mr. Lewin holds a Master of Business Administration from McGill University and a Bachelor in Business and Administration from HEC Montreal.

Ms. Mielke is the Managing Partner of Commerce Technology Advisors, LLC, a privately held consulting firm, which she founded in 2016. She has nearly 30 years of experience in the financial services industry in positions including: Chief Strategy and Product Officer at Vantiv, VP, Head of Global Strategy and Market Intelligence for PayPal Inc., Engagement Manager for McKinsey & Company, among others. Ms. Mielke currently serves as a member of the board of Bancorp Inc. and Finca International, a global NGO dedicated to alleviating poverty. Previously, she served as a member of the board of GCPS, a multinational joint venture of commercial card issuing banks. Ms. Mielke holds a Master of Business Administration in International Management from the IMD Business School, a Master of Science in Economics from the University of Fribourg, as well as a Bachelor’s degree in Hotel and Restaurant Management from the École hôtelière de Lausanne.

Mr. Tremblay is the President and Chief Executive Officer of Novacap Management Inc. and the Managing Partner of the TMT Group of Novacap. Mr. Tremblay has been involved in funding, managing and developing technology companies for over 25 years. Prior to joining Novacap, Mr. Tremblay was a Partner at Argo Global Capital, a venture capital firm where he participated in numerous investments in technology and telecommunications companies around the world. Previously, he worked in the private equity division at CDP Capital (Caisse de dépôt et placement du Québec). Prior to entering the private equity field, Mr. Tremblay was Founder and CEO of Laserpro, an award-winning manufacturing and distribution company of printing and computer equipment. Mr. Tremblay also serves as Chair of the audit committee and a member of the Board of Directors of Stingray Group Inc. Mr. Tremblay studied corporate finance at UConn (University of Connecticut), and he holds a Bachelor in Business Administration, Finance and Accounting from the University of Sherbrooke, Québec and an MBA in finance and international business from McGill University, Montreal, Québec.

Mr. Zabaneh is a seasoned financial and operations executive with years of experience in the global fintech industry. He was appointed to Nuvei’s Board in March 2022 and also serves on the Company’s Audit Committee. Mr Zabaneh has previously served in executive leadership roles at First Data Corporation (now Fiserv Inc.), Heartland Payments Systems (now Global Payments Inc.) and Moneris Solutions Corporation. Mr. Zabaneh is currently the CEO and Chair of TouchBistro Inc., an all-in-one point of sale and restaurant management software provider. Mr. Zabaneh also serves as a member of the Board of Directors and Audit Committee of payments software company ACI Worldwide, Inc.