THE BOARD

The Board of TRK consists of:

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VJ Andrew Angelo - Director, TRK

Mr. Angelo is a senior financial service expert with over thirty-five years’ experience in the financial sector. He has worked in New York, Europe, the UK and Asia in a variety of financial product development, technology, investor relations and product structuring roles. Mr. Angelo has also spent time as an FCA Compliance Officer. A senior leader with experience at several multinational investment companies, Mr. Angelo now acts as a corporate advisor and Non-Executive Director to firms in the renewable energy and social impact sectors.

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Jean Fahmy - Director, TRK

Mr. Fahmy is a proven technologist with a strong grasp of business, a strategic thinker, and a results-oriented leader. Serving in the capacities as both Managing Director and Chief Technology Officer, Fahmy has led through creativity, innovation, and an entrepreneurial spirit developed over a twenty-five-year career inspiring and developing teams of all sizes to deliver exceptional results. Fahmy is tasked with the alignment and communication of the company’s business strategy with the technology, people, programs, products, solutions and services.

Earlier, Fahmy found success as a tech entrepreneur and digital transformation expert leading through creativity, innovation, and an entrepreneurial spirit, founding, building managing and selling three technology businesses. During his career, Fahmy has also served as the CTO of an automotive group valued at two billion dollars, and as the CTO for a group of over thirty renown consumer brands, building performing teams and transformative products spanned across a variety of industries such as retail, logistics, automotive, media, insurance, education, IT, R&D and non-profits.

Fahmy’s accomplishments have garnered over a dozen Technology and Entrepreneurship awards. His success in the technology industry has made Fahmy a valued and frequent speaker at international industry Technology, Innovation and Entrepreneurship conferences and has been reinforced by his eight-year tenure as a teacher at l’École Polytechnique. Fahmy is bilingual (French and English) and he is highly experienced in the fields of Strategy and Governance, Financial Management, People and Resources, PPM and Projects, Service Planning and Data Architecture, Apps, Digital Transformation, Data and BI, Infrastructure, Operations, and Security Risk.

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eAnalytics, Ltd. - Director, TRK

eAnalytics, Ltd., (hereinafter “eA”), is an Isle of Man Company bearing registry number 136791C and tax identification number C171482-90. It was incorporated to both: (i) act as a corporate holding company for its United Arab Emirates (UAE) subsidiary, and (ii) to conduct its corporate group’s business activities on the Isle of Man, including as required serving as a corporate board member.

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THE ADVISORY BOARD

The Non-Executive, Non-Voting Advisory Board of TRK consists of:

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Ronald J. Ninowski “Nino” - Advisor to the board of TRK. The Company’s Advisory Board members are not publicly registered and do not vote on corporate matters. The Company’s Advisors solely provide advice and counsel to the voting board.

Mr. Ninowski has served as the Chairman and Chief Executive Officer of Euro Equities AG, an investment banking firm, registered CH-036-30-44833-0 in the Canton of Neuchatel, Switzerland. Further, Mr. Ninowski has served as an accredited business partner of the Siam Group of Companies which has a longstanding relationship with the Rothschild Foundation Group. He is uniquely qualified in the management of assets for sovereign governments; specifically related to financial assistance for humanitarian aid, infrastructure development, redevelopment and economic based projects that provide employment and training. Mr. Ninowski attended Michigan State University with concentrated studies in Economics and Finance. Mr. Ninowski has an extensive investment banking background with an expertise in the identification and negotiation of funding opportunities including, but not limited to debt placements, corporate reorganization, mergers and acquisitions and monetization of advanced technology. Mr. Ninowski is experienced in assisting in all phases of institutional investment and has represented clients in providing financial consultation and expert testimony for financial institutions related to valuation and debt restructuring. Mr. Ninowski has further functioned as a court appointed Chief Financial Officer in restructuring situations.

 

Mr. Ninowski is considered an expert financial architect for the creation of exit strategies for strategic technology research and development projects that are in the interest of national security. Mr. Ninowski has been involved with the creation of structures for the funding of companies to such ends, including those requiring registration pursuant to the United States securities laws governing Initial Public Offerings, Reg. D and Reg. A Offerings; Bond Underwriting; and Credit & Insurance Enhancements facilities with the United States Securities & Exchange Commission.

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Judah Pinchas Benay - Advisor to the board of TRK. The Company’s Advisory Board members are not publicly registered and do not vote on corporate matters. The Company’s Advisors solely provide advice and counsel to the voting board.

Mr. Benay is a mathematician who has employed this capacity in business. Further, Mr. Benay engages as an anonymous, but important charitable actor with a philanthropic background that has involved the giving of his time, expertise, and resources. Mr. Benay currently dedicates the principal portion of his time to identifying and developing technologies related to shelter, sustenance, and the provision of power and water.

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