Executive Committee: AI/ML Innovations Inc.

Manager
Positions heldSince
J. Duffy

J. Duffy

60 year

Chief Executive Officer 10/09/2023
Terence Lee

Terence Lee

37 year

Director of Finance/CFO 02/12/2024
Kendra Low

Kendra Low

47 year

Corporate Secretary 02/12/2024
Alan Rabinowitz

Alan Rabinowitz

Chief Tech/Sci/R&D Officer 26/01/2025
Erik Suokas

Erik Suokas

Chief Operating Officer 06/01/2026

Composition of the Board of Directors: AI/ML Innovations Inc.

Director
CommitteesSince
J. Duffy

J. Duffy

60 year

Chairman 13/03/2025
John Dundas

John Dundas

Director/Board Member 19/02/2025
Independent Dir/Board Member 19/02/2025
Michael Diamond

Michael Diamond

Director/Board Member 04/05/2025
Independent Dir/Board Member 04/05/2025
Jared Adelstein

Jared Adelstein

Director/Board Member 21/04/2025
Independent Dir/Board Member 21/04/2025

Former Officers and Directors: AI/ML Innovations Inc.

Insider
Positions held
SinceUntil
Tim Daniels
Tim Daniels
Director/Board Member - 24/04/2025
Chairman 13/01/2021 -
Director of Finance/CFO 27/04/2023 02/12/2024
Michael Nemirow
Michael Nemirow
Director/Board Member - 13/03/2025
Mark Orsmond
Mark Orsmond
Chairman - 13/03/2025
Peter Kendall
Peter Kendall
Director/Board Member 13/03/2025 -
President 05/01/2025 -
Randy Duguay
Randy Duguay
Director/Board Member 07/01/2021 10/10/2024
Chief Executive Officer 07/01/2021 10/09/2023
President 07/01/2021 10/09/2023
Bruce Matichuck
Bruce Matichuck
Director/Board Member 07/01/2021 20/09/2023
Chief Tech/Sci/R&D Officer 07/01/2021 29/02/2024
Fabrice Pakin
Fabrice Pakin
Director/Board Member 20/09/2023 -
David Cross
David Cross
Director of Finance/CFO 13/06/2021 27/04/2023
Nicholas Watters
Nicholas Watters
Director/Board Member 18/07/2021 -
Independent Dir/Board Member 18/07/2021 -
John Cook
John Cook
Director/Board Member 08/11/2012 15/07/2021
Chief Executive Officer 08/11/2012 -
President 08/11/2012 -
Corporate Secretary 31/03/2013 -
Victor Hugo
Victor Hugo
Director of Finance/CFO 09/08/2020 13/06/2021
Glen MacDonald
Glen MacDonald
Director/Board Member 28/01/2010 09/08/2020
Director of Finance/CFO 31/10/2018 09/08/2020
Independent Dir/Board Member 28/01/2010 31/10/2018
Randy Clifford
Randy Clifford
Director of Finance/CFO 31/03/2013 31/10/2018
Leslie Haddow
Leslie Haddow
Corporate Secretary 30/03/2013 30/03/2013
Stephen Gledhill
Stephen Gledhill
Director of Finance/CFO 30/06/2011 30/03/2013
Corporate Secretary 30/06/2011 30/03/2013
Garth Sinclaire
Garth Sinclaire
Director of Finance/CFO 06/09/2010 24/03/2011
David Power
David Power
Director/Board Member 14/12/2010 14/12/2010
Corporate Officer/Principal 14/12/2010 14/12/2010
Michael Dyer
Michael Dyer
Director/Board Member 29/09/2009 -
Thomas Tough
Thomas Tough
Director/Board Member 06/09/2010 26/03/2014
Chairman 13/01/2010 -
Independent Dir/Board Member 26/03/2014 -
President 06/09/2010 -
Ken Ralfs
Ken Ralfs
Director/Board Member 02/05/2010 -
Independent Dir/Board Member 02/05/2010 -
Kalervo Pesso
Kalervo Pesso
Director/Board Member 29/09/2009 -
Eric Peat
Eric Peat
Chairman 29/09/2009 -
President 29/09/2009 -
Robert Walker
Robert Walker
Director/Board Member 29/09/2009 -
Anthony James Adsit
Anthony James Adsit
Chief Operating Officer 29/09/2009 -

Age distribution of managers

Parity Men Women

Male8
Female1

Of which Executive Committee

Male4
Female1

Of which Directors

Male4
Female0
Logo AI/ML Innovations Inc.
AI/ML Innovations Inc. is a global technology company. Its business operations to capitalize on the areas of artificial intelligence (AI) and machine learning (ML), with an initial focus on emerging companies and technologies in the digital healthcare space. Its proprietary platforms leverage advanced signal processing and deep learning to convert complex biometric data into actionable clinical insights supporting earlier diagnosis, personalized treatment, and more effective care. At its core, MaxYield is a cutting-edge Signal Processing Neural Network designed to extract true signals from even the noisiest recordings. Leveraging advanced sensor technology, Health Gauge’s solutions capture vital signs, such as blood pressure, heart rate, and pulse wave velocity. The Company’s proprietary and patented AI PrecisionPulse Neural Network ensures precise analysis of biometric signals, enabling early detection of cardiovascular anomalies and personalized health recommendations.
Employees
-

Departures of Key Persons

Mark Orsmond
-
Mark Orsmond

Chairman

- 13/03/2025

Randy Duguay
-
Randy Duguay

Chief Executive Officer

07/01/2021 10/09/2023

John Cook
-
John Cook

Chief Executive Officer

08/11/2012 -

Thomas Tough
-
Thomas Tough

Chairman

13/01/2010 -

Eric Peat
-
Eric Peat

Chairman

29/09/2009 -