BOARD OF DIRECTORS · POOL SAFE INC.

The Leadership Behind LounGenie.

The LounGenie board of directors combines public-company governance, multi-property hotel operations, global sports and entertainment venue development, and capital markets experience — guiding LounGenie’s continued deployment across resorts, waterparks, hotels, and cruise-line destinations.

David Deacon

Executive Chairman & CEO

Mr. Deacon began his career in the brokerage industry as an institutional research analyst before serving four years as Vice President of Retail Sales. He then led Porsche Canada, growing it from the 13th to the 6th largest market globally and founding the Rothmans Porsche Racing series — the first single-marque Porsche series in the world. As an entrepreneur, he has founded and exited two startups and executed three business turnarounds across three industries, two of which were sold. Mr. Deacon is a past president of the Ontario Liberal Party, a founding director of The Canadian Institute for Political Involvement, and a former Director of the Canadian Environmental Law Research Foundation. He was inducted into the Canadian Motorsport Hall of Fame after winning a Canadian Endurance Racing Championship. He competed in the 24 Hours of Le Mans with the BMW factory team and was part of the first Canadian team to qualify for Le Mans, alongside Jacques Villeneuve.

David Deacon, Executive Chairman of Pool Safe Inc.

Steven Glaser

coo, cfo, & DIRECTOR

Mr. Glaser is Chief Operating Officer, Chief Financial Officer, and Director of Pool Safe Inc. He brings a background in corporate finance, governance, and communications across private and public companies. He spent eight years in corporate finance and investment banking, advising late-stage private and early-stage public companies on strategic planning and capital raising. Before that, he served seven years as Vice President, Corporate Affairs at Azure Dynamics Corporation, overseeing corporate governance, domestic and international stock exchange listings, and Investor Relations. Mr. Glaser holds a Bachelor of Administrative Studies and an M.B.A. in Finance.

Steven Glaser, COO and CFO of Pool Safe Inc.
Steven Mintz, Director of Pool Safe Inc.

Steven Mintz

director

Mr. Mintz is a Director of Pool Safe Inc. A University of Toronto graduate, he earned his C.A. designation in 1992 and his Trustee in Bankruptcy licence in 1995. From 1992 to 1997, he practiced at a boutique bankruptcy and insolvency firm. Since 1997, he has operated as an independent financial consultant to private and public companies across mining, oil and gas, real estate, and investment management. He currently serves as a director of 22 Capital Corp., Everton Resources Inc., Mooncor Oil and Gas Corp., and Portage Biotech Inc.

Gillian Deacon

MARKETING EXECUTIVE

Ms. Deacon brings over 15 years of integrated marketing experience across brand, experiential, partnership, and content marketing. She currently serves as Vice President of Partnership Marketing for the Arizona Cardinals Football Club, overseeing corporate partnership activation, service operations, and related functions. Prior to joining the Cardinals, she served as Vice President, Solutions and Operations at Oak View Group in New York (Nov 2020 – April 2025). Oak View Group is the largest developer of sports and entertainment facilities in the world, with over $5 billion committed to new arena development globally. Before OVG, Ms. Deacon led the formation and growth of the Wasserman Experience division in Canada — a global sports, entertainment, and lifestyle company representing some of the world’s most iconic brands, properties, and talent.

Gillian Deacon, Marketing Executive
Mark A. Hopper, Director of Pool Safe Inc.

Mark A. Hopper

director

Mark began his career at Arthur Andersen, working across Chicago, Budapest, and Warsaw from 1989 to 1995. He then joined Harbin B.V. as CFO of its Polish brewing platform, Brewpole B.V., helping scale revenue from $50 million to $175 million in three years and achieve market leadership in Poland, before Brewpole’s merger with Heineken’s Polish subsidiary created a long-term strategic holding in Grupa Zywiec S.A.

As CFO and Managing Director of Harbin B.V. from 1998 through 2024, Mark oversaw a multi-family backed private equity platform with over €2.5 billion in assets under management across Europe, North America, and Asia. He arranged numerous financings and served on numerous portfolio company boards, and managed the full disposal of Harbin’s 35% stake in Grupa Zywiec S.A. to Heineken for approximately PLN 1.68 billion (€360 million), completed in two stages between October 2022 and January 2023. From 2018 to 2020, he concurrently served as CFO and COO of CogniCor Technologies, a Palo Alto-based AI start-up, leading its U.S. market entry. Since 2024, Mark has continued as a strategic and financial advisor to multiple private equity funds.

INVESTOR RELATIONS

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