Board of Directors

Donald Wright, Chair

Donald Wright, independent Chair of the Board of WildBrain is currently the President and Chief Executive Officer of The Winnington Capital Group Inc. He is an active investor in both the private and public equity markets. Mr. Wright has enjoyed a long and distinguished career as a leader in Canada’s investment industry and business community. He has held a number of leadership positions, including President of Merrill Lynch Canada; Executive Vice President, Director and member of the Executive Committee of Burns Fry Ltd.; Chair and Chief Executive Officer of TD Securities Inc. and Deputy Chair of TD Bank Financial Group. Mr. Wright serves as Chair of the Board of Directors of RF Capital Group Inc., and Chair of the Board of Trustees of Richards Packaging Income Fund. Mr. Wright was appointed Chairman of the Board of Metrolinx in August 2018. He actively supports numerous charitable organizations. He is a past member of the Royal Ontario Museum Governors’ Finance Committee, and a past member of the Campaign Cabinet of Eva’s Phoenix. He is also a former member of the Board of Trustees of The Hospital for Sick Children, and past Chair of the Board of Directors of VIA Rail Canada Inc.

Eric Ellenbogen, Chief Executive Officer and Vice Chair

Eric Ellenbogen, Chief Executive Officer and Vice Chair of WildBrain, has spent over 30 years managing some of the most enduring IP in media and entertainment. He has held senior executive roles as President of Broadway Video Entertainment, President of Golden Books Family Entertainment, and President and CEO of Marvel Enterprises before its acquisition by Disney. With the backing of private equity, he co-founded Classic Media in 2000, which became one of the largest private owners of branded kids’ and family entertainment and was acquired by DreamWorks Animation (DWA) in 2012. At DWA, Ellenbogen became Co-Head of DreamWorks Classics and DreamWorks International Television and was key to the company’s entry into the television business. Following DWA’s sale to NBCUniversal, Ellenbogen became Co-President of Classic Media, which was restarted as a business unit of NBCUniversal. Ellenbogen was a board director of Golden Books and Marvel, then both public companies.

Youssef Ben-Youssef, Non-Executive and Independent Director

Youssef Ben-Youssef, a non-executive and independent director of WildBrain, is the Head of the Ad Platform at Roku, where he leads the company’s advertising business across three lines: programmatic ad platform, data licensing and audience activation. Prior to Roku, Mr. Ben-Youssef led the Publishers Solutions team at IPONWEB where he launched a comprehensive publishers monetization platform. His ad tech experience extends to strategy and product roles as he was the Sr. Director of GTM and Strategy Operations at AppNexus and Turn. Mr. Ben-Youssef has an extensive IT and management background. He holds an MBA from Université Laval and a Master in Computer Science from Bentley University.

Karine Courtemanche, non-executive Director

Karine Courtemanche, a non-executive and independent director of WildBrain, is CEO of the award-winning media agencies PHD Canada and Touché!, both owned by the Omnicom Media Group (OMG). At Touché!, Courtemanche previously held the positions of President, from 2010-2019, and Vice President of Strategy, from 2003-2010. During her tenure, Touché! has been named Agency of the Year six times by Strategy Magazine, and Courtemanche herself was named Media Agency Leader of the Year three times. In 2022, Touché! ranked as the sixth-most awarded media agency in the world in the WARC 100, an industry benchmark recognizing excellence in creativity, media and effectiveness. In addition to leading these prominent agencies, Courtemanche is the Chair of the Canadian Media Directors’ Council (CMDC) and sits on the Board of directors of the Canadian Ad Standards. She is also on the Board of CHU Ste-Justine Foundation, a Quebec-based non-profit dedicated to a world-class university health centre that is building a healthier future for mothers and children. In addition, Courtemanche has served on the jury of the Cannes Lions International Festival of Creativity (2019), the premiere global event for the advertising and creative communications industry, and as Chair of the Jury for the Media Innovation Awards (2014 and 2019).

Amanda Cupples, non-executive Director

Amanda Cupples, a non-executive and independent director of WildBrain, is a media and technology executive with experience in leading large-scale strategic and operational transformations in both high-growth and turnaround situations. She has a wide range of commercial and operational experience across all forms of media, as well as blue-chip management consulting and law. She is currently General Manager, UK & Northern Europe at Airbnb and until recently she served as Chief Operating Officer and Chief Commercial Officer at Babylon Health, one of the fastest growing and revolutionary artificial intelligence companies in the world. Before Babylon, she served as International President of Deluxe Entertainment, running post-production and media distribution operations across EMEA, APAC and Canada. Ms. Cupples has also held a variety of executive roles with EMI Music, worked as a management consultant with McKinsey & Company, and as a lawyer with Mallesons Stephen Jaques and Slaughter and May. She has a B.Sc in Mathematics and an LLB (First Class Honours) from the University of Melbourne, and an LLM with Distinction from the London School of Economics.

Deborah Drisdell, non-executive Director

Deborah Drisdell, a non-executive and independent director of WildBrain, is a veteran of over 25 years in the Canadian film and television industry and is currently President of Drisdell Consulting. Drisdell Consulting provides strategic advice to public- and private-sector clients in Canada and internationally. Previously, Ms. Drisdell held the positions of Director General, Accessibility & Digital Enterprises, and Director, Strategic Planning & Government Relations, with the National Film Board of Canada (NFB), during which time she was responsible for advancing the NFB into the digital era of content distribution with its award winning NFB.ca platform and mobile expansion. Prior to her engagement with the NFB, Ms. Drisdell held various senior positions with media organizations, including Sextant Entertainment Group and Telefilm Canada. Ms. Drisdell also serves on the Board of TV5 Québec-Canada and CCS Collective Community Services – Services Communautaires Collectifs.

Erin Elofson, non-executive Director

Erin Elofson, a non-executive and independent director of WildBrain, has more than 20 years of experience in the tech space across product management, partnerships, and software and advertising leadership and is currently the Head of the Canada and APAC Region at Pinterest. Previously, Ms. Elofson led the Financial Services, Technology and Media, and Travel and Tourism businesses at Facebook Canada and, prior to her role with Facebook, she was the global lead for Microsoft's partnership with BMO Financial Group. Ms. Elofson holds an M.A. from York University with a specialization in Technology in Practice.

Geoffrey Machum, non-executive Director

Geoffrey Machum, Q.C., ICD.D, a non-executive and independent director of WildBrain, is a senior partner in the Halifax office of Stewart McKelvey, a leading Atlantic Canadian law firm. At Stewart McKelvey, he has served as Chair of the firm’s governing Partnership Board and has also served on the Board’s Audit, Human Resources, Governance, and Partnership Compensation Committees. He has also served as Stewart McKelvey’s Strategic Marketing Partner. Mr. Machum is recognized by national peer-based legal publications as a leading practitioner in his chosen fields, which include director and officer liability, and governance counsel. Mr. Machum serves as an independent director on the Board of Organigram (OGI: TSX/NASDAQ), where he is Chair of the Governance and Sustainability Committee and a member of the Compensation Committee, and has also served as interim lead director. Mr. Machum has also served as Chair of the Halifax Port Authority. He is a graduate of the Rotman School of Management’s Intensive Directors Education Program, University of Toronto, and is a member of the Institute of Corporate Directors, which has granted him ICD.D designation in recognition of his commitment to excellence in corporate governance. Mr. Machum has been involved with several community organizations, including as a member of the Board of Governors of the Halifax Grammar School and as a member of the Board of Directors of Symphony Nova Scotia, where he was also Chair of the Governance Committee.

Thomas McGrath, non-executive Director

Thomas McGrath, a non-executive and independent director of WildBrain, is an experienced media executive and presently the Chairman and CEO of Crossroads Live, which produces and tours “Broadway” musicals in international markets. He was previously the COO of STX Entertainment (film & television), the Chairman of Key Brand Entertainment (theatre), President and COO of Act III Communications (movie theatres, TV stations), and Executive Vice President and COO of Viacom Entertainment Group (including Paramount Pictures). Mr. McGrath is a nine-time Tony Award-winning producer, a member of the National Recording Academy and board member of the International Television Academy. He also serves as a Trustee of the American Repertory Theatre at Harvard and is a former Trustee of the New England Conservatory of Music. Mr. McGrath has a BA and MBA from Harvard. He also serves on the Board of Directors of DNEG, a visual special effects company based in England.

Rita Middleton, a non-executive and independent Director

Rita Middleton, a non-executive and independent director of WildBrain, has more than 25 years’ strategic senior management experience, including operational start-up, dynamic growth, complex business environments and industry regulatory and public company compliance. She has more than 10 years of entrepreneurial experience in the renewable energy sector, including most recently as CEO, Interim CFO and Board member of the privately owned company, International Solar Solutions Inc. From 1990 to 2008, Ms. Middleton was in the broadcast and entertainment industry. Initially she was with CUC Broadcasting, primarily a cable television distributor, and then worked in increasingly senior finance, corporate development and technology roles at Alliance Atlantis Communications Inc., one of Canada’s largest and most successful international media companies, which was listed on the TSX and NASDAQ. She was Senior Vice President, Finance & Information Technology Services, with Alliance Atlantis at the time the company was sold for $2.3 billion in 2007. Ms. Middleton has been very actively involved at executive levels of charitable organization boards and committees, including the Leukemia & Lymphoma Society of Canada, Humane Canada and the Ontario Society for the Prevention of Cruelty to Animals. She is a CPA/Chartered Accountant by profession, holds an Honours Business Administration Degree (Co-Op Accounting Program) from Brock University, and in 2019, was recognized with the Brock alumni Goodman School of Business Distinguished Graduate Award.

Jonathan Whitcher, non-executive Director

Jonathan Whitcher, a non-executive and independent director of WildBrain, has been with Fine Capital since inception in 2004 and currently serves as CEO/CIO. Fine Capital is a New York-based fund, predominantly managing U.S. equity assets for endowments and foundations. Before joining Fine Capital, Mr. Whitcher was an Equity Research Analyst at Citigroup Asset Management. He received a B.A. in Economics from Northwestern University.

Board Committees
Board of Directors Human Resources and Compensation Committee Audit and Risk Management Committee Corporate Governance and Nominations Committee Corporate and Production Finance Committee

Board of DirectorsYoussef Ben Youssef1
Karine Courtemanche1
Amanda Cupples1
Deborah Drisdell1
Eric Ellenbogen3,4
Erin Elofson1
Geoffrey Machum1
Thomas McGrath1
Rita Middleton1
Jonathan Whitcher1
Donald Wright1,2

Human Resources and Compensation CommitteeKarine Courtemanche
Amanda Cupples
Deborah Drisdell2
Erin Elofson
Geoffrey Machum
Jonathan Whitcher

Audit and Risk Management CommitteeAmanda Cupples
Thomas McGrath
Rita Middleton
Donald Wright2

Corporate Governance and Nominations CommitteeKarine Courtemanche
Erin Elofson
Geoffrey Machum2
Jonathan Whitcher
Donald Wright

Corporate and Production Finance CommitteeYoussef Ben Youssef
Deborah Drisdell
Thomas McGrath
Jonathan Whitcher
Donald Wright2

1 Independent
2 Chair
3 Vice Chair
4 Chief Executive Officer

As of October 26, 2022