CellCube Energy Storage Systems Inc. announced three highly regarded members of the business community to the board of directors, Michael Nobrega, Brett Whalen and Henrik Mickkelsen. The newly appointed directors will join Stefan Schauss, Henk van Alphen and Bruno Arnold on the board. Michael J. Nobrega FCPA, FCA was President and CEO of the Ontario Municipal Employees Retirement System.

Prior to retiring from OMERS in 2014, Mr. Nobrega was instrumental in establishing OMERS Ventures which has pioneered pension fund venture investments in high potential technology companies throughout North America. He is currently serving as Chair of Ontario Centers of Excellence (OCE) which promotes and supports the development and commercialization of Canadian technologies through funding partnerships between governments and the private sector. Mr. Nobrega is currently director of Toronto Hydro Corporation.

He is also a board member of the IBI Group which is focused on engineering buildings and transportation systems with technologies to create "smart" buildings and infrastructure systems to serve an increasing digitized economy. Mr. Nobrega will be replacing, Mr. Brian Stecyk as a independent director of the company. Mr. Brett Whalen, CFA is also be joining the CellCube Board of Directors.

Brett has kept close contact with the company as an capital markets advisor to the Board. Brett Whalen was recently Vice President and Portfolio Manager at Goodman Investment Counsel. Brett is also President and CEO of the CMP Group of companies and Director of Enwise Holdings since 2007.

His experience also includes senior positions with Dundee Capital Markets and Clarus Securities Inc. Brett Whalen will be replacing, Mr. Mike Neylan as a independent director of the company. Mr. Neylan tenders his resignation from the board and it's related subsidiaries. Mr. Henrik Mikkelsenis the Managing Partner and CIO at Iridis AG in Zug, Switzerland, a Family and Investment Office offering advisory and asset development on all levels.

Mr. Mikkelsen has extensive experience in investing and asset allocation covering all asset classes, from listed to direct PE. Prior to establishing Iridis AG, Mr. Mikkelsen has held senior positions as Portfolio Manager, Strategist, Market Maker in Investment and Private Banks and he was Head of Portfolio and Client Management at a major commodity company. He currently is Vice President of the Board of the Swiss Association of Market Technicians and member and speaker of other international societies and forums. Mr. Mikkelsen will be replacing, Mr. Chris Hopkins as a independent director of the company.

Mr. Hopkins resignation is effective March 7, 2019. The company would like announce the resignation of Chris Hopkins as Chief Financial Officer of CellCube. Replacing Chris Hopkins, will be a team lead by John Dyer CPA, CMA, with over 30 years of financial management experience including chief financial officer roles in both private and public companies, controller roles and public practice accounting.

As a Chartered Professional Accountant, Mr. Dyer has wide ranging experience in various industries including manufacturing, construction, technology, non-profit, mining, financial institutions and insurance.