Investor Relations               OTC: PRPI
 
Investor RelationsOTC: PRPI

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Perpetual Industries - Key People


Board of Directors

Brent W. Bedford

Chairman of the Board of Directors, CEO & President
Calgary AB, Canada

Founded Perpetual in January 2005 and has served continuously as Chairman, President, and CEO. Since 1999 he has been a Director of ETI Technologies Inc., the licensor of the XYO technology. Since January 2006 he has been President of Pulseman Inc., a management services company. Since July 2012 he has been a Director of Shabu Shabu Shack Inc., and since October 2012, he has been a Director of Graffiti Group Inc., an importer of alcoholic beverages and other goods. All of his time is spent on the Company, except that up to a total of 20 hours per quarter is spent on the aforementioned management responsibilities. Among his earlier accomplishments, he founded the independent music label Inferno Records and the international licensing, marketing, and distribution company One Tree Hill International Traders. Through One Tree Hill he obtained some of the first marketing and distribution rights to products based on television’s “The Simpsons,” and also marketed the U.K.’s patented “Qwicksilver” tarnish removal system through the development and creation of over 200 independent distributors in North America.
As a member of the board, Mr. Bedford contributes his knowledge of the company and a deep understanding of all aspects of the Company’s business, products and markets, as well as substantial experience developing corporate strategy, assessing emerging industry trends, and carrying out business operations. He has a strong background in mechanical applications, and expertise in finance, private and public company startups, and corporate turnarounds.

Rod C. Egan

Director
Airdrie AB, Canada/Auburn IN, USA

Has served as a Director since August 2005. From September 2007 to date, he has been Owner, Director of RIJ Holdings, LLC, a personal holding company. From October 2005 to date, he has been Owner, Managing Partner of The Worldwide Group, LLC which runs collector automobile auctions. From July 2005 to date, he has been Owner, Director, and President of Cinch Ventures Ltd., a management and promotion company. From September 2004 to December 2009, he was Owner, Director of Asset Solutions International, LLC, a holding company. From October 2005 to February 2007, he was Owner, Director of Automax, LLC, a retail automobile sales firm. He holds state auctioneer licenses in Texas, Indiana, and Florida.
As a member of the board, Mr. Egan contributes the benefits of his executive leadership and management experience, in particular with regard to running startup companies and negotiating purchase and sale agreements. An elite collector car auctioneer specializing in the valuation of fine automobiles, he oversees corporate operations at The Worldwide Group, LLC, where he has demonstrated his appraisal and sales abilities (his sales history totals over $3 billion, privately and through auction) and helped to close some of the largest private car collection sales in North America in recent years.

Thomas Ristow

Director
Koeln, Germany

Has served as a Director since August 2005. From April 2005 to date, he has been Sales Manager for Sekisui Chemical GmbH, a chemical products company. At ETI Technologies Inc., the intellectual property licensing firm which is now the licensor of the XYO technology, he served from 1993 through 2005, as European Sales Representative from 1993 to 1996, European Marketing Manager from 1996 to 2001, and European Business Development Manager 2001 to 2005. He received a Diplom-Kaufmann in 1999 from the University of Cologne, Germany.
As a member of the board, Mr. Ristow contributes significant industry-specific experience and expertise on the Company’s products and services. He has significant knowledge and experience in the European marketplace.

Carl Dilley

Director
St. Petersburg, Florida

Has served as a Director since May 2015. Mr. Dilley is a career entrepreneur serving as a C-level officer in many different companies and industries. With key roles at Spartan Securities and Island Stock Transfer, Mr. Dilley has been instrumental in taking over 400 companies public He is a managing partner of Endeavour Cooperative Partners, which owns a group of financial services and other companies including: Island Capital Management, LLC, Spartan Securities Group, Ltd., Proxy and Printing LLC., Endeavour Insurance Partners and Pioneer Recycling LLC. He has served as a Director & CEO of
Endurance Exploration Group, Inc. since January 2013, and has been Director of Wrapmail, Inc. since Feb 2015. He is also the controlling shareholder, Chairman and President of Vacation Travel Corp.

As a member of the board, Mr. Dilley will focus on identifying strategic joint venture partnerships and potential mergers and acquisitions that can help Perpetual commercialize the XYO Technology in various industries and applications.


Neil Mulji, MASc.

Chief Operating Officer
Calgary AB, Canada

Neil has served as Chief Operating Officer of Perpetual since February 2015. He plays a supporting role to President and CEO, Brent Bedford, in addition to overseeing testing and instrumentation. He has been working with Perpetual and the XYO Technology since 2010. In his early years with the company he was responsible for testing and instrumentation for engineering projects. Since then he has grown within the company and taken an active interest in other areas and a variety of functions. Neil has proven himself to be a well-rounded individual that understands both the technical aspects of the XYO Technology and the business functions required to grow the company.

Neil’s credentials include a bachelor’s degree from the University of Waterloo (Distinction—Dean’s Honours List) and a master’s degree from the University of Toronto, both in mechanical engineering. Despite his technical background, Neil has always had a strong interest in business operations. His work experience includes a number of prominent companies such as Ford Motor Company, Magna International, and Molson Coors Brewing Company; he has spent time in varying engineering positions in industry sectors ranging from automotive, to food and beverage, and nanotechnology, and has skill sets in project management, product development, testing, analysis, and business development.


The Advisory Board

TERRY NELSON
Vancouver, BC Canada

He has over 40 years of experience as a commercial pilot and aircraft instructor. In addition to his aviation career, Mr. Nelson has always had a strong interest in business ventures, innovation and mechanical machinery. His knowledge and experience will provide invaluable insight to Perpetual as it introduces the XYO Technology in the aviation industry.

IRFAN DHANANI
Calgary AB, Canada

Thirty year veteran of the manufacturer’s agent business. Substantial contacts among Far East contract manufacturers of parts and complete products. Recently acquired the rights to the WORX brand of power tools, made in China for distribution in North America.

MARY CHUNG
New York City, NY, USA

Former Head of Communications and Marketing for the American Stock Exchange (AMEX) and ELX Futures. Decades of experience in Media, Communications & Marketing. Current founder and managing partner of Smash Street Media, a strategic communications and public relations consultancy.

IAN CHESHER, BSBA
Calgary, Alberta, Canada

Ian is an experienced oil & gas professional with over 40 years of experience in the industry. He started work with a major oilfield services company, Dresser Industries, after graduating for the University of Tulsa in 1971. His assignments included locations in the US, Peru, Africa, and Canada, starting as a Field Engineer and ending as the Canadian Manager for one of their divisions. He left Dresser in 1980 to pursue opportunities in a small oil production company in the US and set up a company to provide goods and services to South American oil and service companies. Ian moved back to Calgary in 1987 and started a consulting practice focusing on international business development.

MARK FLEMING, BSc (Marketing), Masters (Management)
Las Vegas NV, USA

Founder of Xtreme Cars and Stars. Specializes in innovative joint ventures and networking in the performance automotive sector.

DUSTIN WILSON, NCCP Level 3 Coach Melbourne, Australia

Head coach of China’s medal-winning 2006 and 2010 Winter Olympics freestyle aerials teams. Honored with Friendship Award, the highest award for foreign contributors to Chinese progress.

BROOK CARTER
Calgary AB, Canada

Longtime automotive racing competitor, organizer and sponsor. Seasoned marketer and entrepreneur.

ROBERT M ACKAY
Vancouver, BC, Canada

Current Director of Rocky Mountain Dealerships Inc., Canada’s largest independent dealer for agricultural and industrial equipment, and the former President of Ritchie Bros. Auctioneers Incorporated, the world’s largest industrial auctioneer. He is a seasoned executive with over 28 years of experience in the industrial auction world encompassing all aspects of the business from overseas market development, auction operations, equipment appraisals, sales & marketing, and management of various business units.

DOUG GREIG, MBA
Calgary AB, Canada

President of Blackbird Insight Inc., a management services company, and our past General Manager of Operations. Experienced in company governance, compliance, and administration.

CRAIG DANSEREAU
Calgary AB, Canada

Entrepreneur in the fields of construction equipment rental and oil and gas regulatory compliance.

RAJINDER (RAJ) SOND, M.Sc
Calgary AB, Canada

President of the Sond Industrial group, a boutique 30-person machine shop specializing in precision, high-tolerance mechanical parts. In-depth knowledge of CNC and 3D machining to meet the custom parts and prototyping needs of the oil and gas sector and beyond. Authorized XYO fabrication and assembly specialist, and longtime resource and mentor in bridging the gap between innovative design and manufacturability.

DAVID SURKAN
Penhold AB, Canada

Investor and entrepreneur in the agricultural sector.

CLAYTON WIEST, BA Economics
Lethbridge AB, Canada

Principal of Wiest Insurance and Investment Management, an independent brokerage and financial advisory firm.

SEAN HOANG, CFA, BComm, BSc, MBA
Calgary AB, Canada

Private portfolio manager with experience in institutional investment consulting. Licensed broker in the U.S. and Canada.

DENNIS DOS SANTOS, B.Eng. (Comp. Eng.), MBA, P.Eng
Oakville ON, Canada

Public markets professional, with experience as a technology startup executive, an independent corporate development consultant, and a highly ranked boutique investment analyst.




Forward Looking Statements:
This document may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements involve assumptions, expectations and projections about events subject to risk and uncertainty; these estimates reflect the best judgment, at the time, of our senior management. Expressions like “believe,” “anticipate,” “intend,” “estimate,” “expect,” and “project” identify them, but they do not always contain such words. They may relate to our anticipated sales performance and trends, operating income, cash flows, business strategies and initiatives, and other matters. Actual results may differ and matters and transactions may not proceed as contemplated. Unknown or unpredictable factors could have material adverse effects on our future results, performance or achievements. We caution you not to rely unduly on our forward-looking statements. Investors should consider our Securities and Exchange Commission (SEC) filings, including our Registration Statement on Form S-1, Annual Reports on Form 10-K, Quarterly Reports on Form 10-Q, especially the “Management’s Discussion and Analysis” and “Risk Factors” sections, and our Current Reports on Form 8-K. We undertake no obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future events or otherwise, nor to update any news release, SEC filing, presentation, or website.