Jay Malowney

Points.com, Inc. engages in the provision of ecommerce and technology solutions. It operates through the following segments: Loyalty Currency Retailing, Platform Partners, and Points Travel. The Loyalty Currency Retailing segment offers products and services designed to help loyalty program members unlock the value of loyalty currency and accelerate the time to a reward. The Platform Partners segment comprises a range of applications that are connected to and enabled by the functionality of the loyalty commerce platform. The Points Travel segment is involved in connecting the world of online travel bookings with the loyalty industry, and consists of the firm's Points Travel and PointsHound services. The company was founded by Christopher J. D. Barnard and Robert T. MacLean in January 5, 1999 and is headquartered in Toronto, Canada.

LoyaltyOne Co. provides resources and technology for the design, implementation and management of loyalty marketing and customer yield management programs. It designs marketing software to track purchasing behaviors for customer loyalty programs. The company also provides strategy and consulting services. The company is headquartered in Milford, OH.

Points.com, Inc. provides ecommerce and technology services to the loyalty program industry. It offers consumers to earn, redeem, exchange, and manage their participating loyalty currencies to achieve the rewards they want faster. The company was founded by Christopher J. Barnard in Febrauary 2002 and is headquartered in Toronto, Canada.

Founded in 1999, Borealis Capital Corp. is a private equity firm located in Toronto, Ontario with an additional office in Calgary. The firm is a subsidiary of Perseis Partners Inc

Affinity Investment Advisors LLC (Affinity) is an independent, SEC-registered investment advisor headquartered in Newport Beach, California. Originally founded in 1992, Affinity manages the investment assets for a wide range of clients, including corporate pension and general accounts, public pension plans, Taft-Hartley funds, endowments, foundations, and high net worth clients.