TAAL Distributed Information Technologies Inc. approved the election of Deborah Rosati and Richard Baker to its Board and four new appointments to its senior management team in North America and Europ, at the Company's annual general and special meeting of shareholders. Deborah currently serves on Khiron Life Sciences Corp. as Lead Director and Audit Committee Chair. Previously, she served on the board of Lift & Co. as Vice Chair and Chair of the Audit Committee. Richard is the Chief Executive Officer of GeoSpock, a Data Analytics privately held software company based in Cambridge UK. Richard also serves as Chairman and Director of TAB.U.K. The company also appointed Lars Jörgensen as Chief Operating Officer, Cyrille Albrecht as Chief Technology Officer, Dean Rakic as Chief Scientist and David Allen as Senior Financial Consultant. Mr. Jorgensen is a highly qualified executive with experience in building, developing and managing high-performing teams, including in the fintech sector and the crypto/blockchain space. Based in Switzerland, Lars has taken on increasingly senior roles, designing and implementing business strategies, plans and procedures and including comprehensive goal setting for performance and organizational growth. As an expert in the definition of digital visions, strategies, and the implementation of transformation programs, Cyrille Albrecht has significant experience helping companies position themselves successfully in the digital space. With over 20 years in various IT sectors as line and program manager, in both a regional and increasingly global capacity, Cyrille possesses a keen understanding of the challenges inherent in any digital transformation. Dean Rakic has over 25 years experience in the software and design industry, much of which has been focused on life-cycle project management, including project initiation and handling and liaison/stakeholder management. Dean brings a detailed knowledge of IT and software architecture, project monitoring, with identification, analysis, measurement, and control of project risks, as well as regular impact analysis. David Allen is a senior finance executive and business leader with over 30 years of experience, including financial and operational leadership in Fortune 250 Canadian companies. David was most recently the VP, Corporate Controller and VP, ERP Projects from 2014-2019 for fast growing Canadian outerwear brand Canada Goose Inc., including through its transition to a publicly traded company with global revenues in excess of $800 million.