Case 6:21-cv-00667-ADA Document 26-8 Filed 11/11/21 Page 1 of 3
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`Exhibit H
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`Case 6:21-cv-00667-ADA Document 26-8 Filed 11/11/21 Page 2 of 3
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`Voip-Pal.com Inc. (OTCPK:VPLM) > Board Members
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`Report Criteria
`Status:
`Role:
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`Board Members
`Name
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`Title
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`Role
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`Office
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`Phone
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`Email
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`Current Board Members
`Internal and External Directors
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`Malak, Magdi Emil
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`CEO, President & Director
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`Internal
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`Bellevue
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`-
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`954 495
`4600
`Background: Mr. Magdi Emil Malak has been Chief Executive Officer of VOIP-PAL.com, Inc. since October 2014 and as its President since May
`15, 2019. Mr. Malak served as Chief Executive Officer and President of Dynamic Oil & Gas Exploration Inc. (alternate name, Digifonica International
`Inc.) from June 2011 to September 14, 2011. Mr. Malak has extensive experience in real estate and restaurant development and management. Mr.
`Malak served as Principal Executive Officer of Moliris Corp. He was a co-founder of Digifonica International Corp. in 2003 and oversaw the
`development of the patents which were acquired by Voip-Pal in 2013. He serves as Chairman of Digifonica International Corp. He serves as
`Chairman and Member of The Advisory Board of Takecareofit Ltd. He serves as Chairman of Albonia, Limited; an environmental technology
`company focused on waste, air purification and water production. Mr. Malak served as Chairman of Moliris Corp. since October 18, 2005. Mr. Malak
`served as Deputy Chairman of Dynamic Oil & Gas Exploration Inc. from May 2007 to September 14, 2011. He has been a Director of
`VOIP-PAL.com, Inc. since October 2014. He serves as a Member of Advisory Board at Connexus Corporation (formerly known as Conexus Cattle
`Corp.) (alternate name, Brazil Gold Corporation). He served as Director of Moliris Corp. since October 18, 2005. He was a guest lecturer at Sheffield
`Polytechnic, UK. He has written a musical operetta, a second world war novel and an animation series for children. Mr. Malak has obtained a Higher
`National Diploma (HND) in Hotel Administration from Hollings Faculty, Manchester, UK (1975). Mr. Malak also serves as Chairman of the Board for
`a biotech company currently conducting cancer research in Germany.
`Specialty: -
`Years on Board: 2014-Present
`Full Office Address: 10900 NE 4th Street | Suite 2300 | Bellevue, Washington 98004 | United States
`Main Phone: 954 495 4600
`Job Functions: Chief Executive Officer, President, Member of the Board of Directors
`Other Boards: Connexus Corporation (OTCPK:CNXS), Digifonica International Corp., TakeCareofIT Ltd., Darien Business Development Corp.
`(Prior), Moliris Corp. (Prior)
`Other Company Affiliations: Digifonica International Corp., Darien Business Development Corp. (Prior), Digifonica Intellectual Properties (DIP)
`Limited (Prior), Moliris Corp. (Prior)
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`Williams, Kevin
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`954 495
`4600
`Background: Mr. Kevin Williams serves as Chief Financial Officer and Director of Voip-Pal.com Inc. since March 2021. He is experienced financial
`consultant with business expertise in the banking, brokerage, energy, and aerospace industries. He has an extensive history in funding start-ups,
`corporate accounting and compliance for both private and publicly traded companies. Mr. Williams serves as Executive Director at Diligent Aircraft
`Corp.
`Specialty: -
`Years on Board: 2021-Present
`Full Office Address: 10900 NE 4th Street | Suite 2300 | Bellevue, Washington 98004 | United States
`Main Phone: 954 495 4600
`Job Functions: Chief Financial Officer, Member of the Board of Directors
`Other Boards: Diligent Aircraft Corp
`Other Company Affiliations: Diligent Aircraft Corp
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`Chang, Dennis
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`CFO & Director
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`Internal
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`Bellevue
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`-
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`Independent Director
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`External
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`Bellevue
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`954 495
`4600
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`-
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`Date Created: Sep-22-2021
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`Copyright © 2021 S&P Global Market Intelligence, a division of S&P Global Inc. All Rights reserved.
`Page 1 of 2
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`Case 6:21-cv-00667-ADA Document 26-8 Filed 11/11/21 Page 3 of 3
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`Voip-Pal.com Inc. (OTCPK:VPLM) > Board Members
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`Background: Mr. Dennis Chang serves as Independent Director of VOIP PAL.com, Inc. since March 2021. Mr. Chang had been President of VOIP
`PAL.com, Inc. since September 03, 2009 until October 4, 2018 and served as its Chief Executive Officer until August 16, 2013. Mr. Chang had been
`a Director of VOIP PAL.com, Inc. since 2009 until October 4, 2018. He was formerly a Sr. Business Management Consultant for Antares Corporation
`from January 2003 through November 2010.
`Specialty: -
`Years on Board: 2021-Present
`Full Office Address: 10900 NE 4th Street | Suite 2300 | Bellevue, Washington 98004 | United States
`Main Phone: 954 495 4600
`Job Functions: Chief Executive Officer(Prior), President(Prior), Member of the Board of Directors
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`Thomas, Ryan Leroy
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`954 495
`4600
`Background: Dr. Ryan Leroy Thomas serves as Independent Director of Voip-Pal.com Inc. since March 2021 and served as its General Counsel
`and served as its Advisor since October 2020 until March 2021. He was Director of VOIP PAL.com, Inc. till November 2019. Dr. Thomas served as
`the President at VOIP PAL.com, Inc. from October 4, 2018 to May 15, 2019. Dr. Thomas has served as Voip-Palâ's in-House Counsel. He has been
`practicing law since 1979 and has experience as a litigator. He is a licensed attorney in Utah and California and has been in private practice since
`1981. Over the course of his career he has served on many business and professional boards and held several key administrative positions. He is
`also a teacher of law and business. Dr. Thomas has a strong technological and computer science background and has extensive experience in
`patent law. During his tenure with Voip-Pal, he has been instrumental in advising the VOIP PAL.com on a variety of important legal matters. He is
`also currently an Associate Provost and Dean of Undergraduate Studies, Weber State University.
`Specialty: -
`Years on Board: 2021-Present
`Full Office Address: 10900 NE 4th Street | Suite 2300 | Bellevue, Washington 98004 | United States
`Main Phone: 954 495 4600
`Job Functions: President(Prior), Chief Legal Officer(Prior), Member of the Board of Directors
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`** People with (Prior) status denotes who are no longer associated with role or not meeting coverage criteria. To view coverage criteria, please click
`here
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`*Denotes Proprietary Information
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`Independent Director
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`External
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`Bellevue
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`-
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`Date Created: Sep-22-2021
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`Copyright © 2021 S&P Global Market Intelligence, a division of S&P Global Inc. All Rights reserved.
`Page 2 of 2
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