Corporate Governance

Corporate Governance

BOARD OF DIRECTORS

Thom McMahon

Thom McMahon

Founder and Director

Thom has over 30 years of experience in global commodity and derivative markets, including product creation, trading, clearing, and regulatory licensing. He has led major exchange launches across Asia and previously served as CEO of the Singapore Mercantile Exchange, President of the Hong Kong Mercantile Exchange, and VP/Director at NYMEX.

Margot Naudie

Margot Naudie

Lead Independent Director

Margot is a 25+ year capital markets professional with global investment expertise. She has held senior roles at TD Asset Management, Marret Asset Management, and CPP Investment Board. An active Independent Director, she serves on boards and chairs key committees. She holds a BA from McGill, an MBA from Ivey, and is a CFA charterholder.

Catherine Flax

Catherine Flax

Independent Director

Mrs. Flax is a former Wall Street executive and FinTech leader, having served as Managing Director at BNP Paribas and Chief Marketing Officer at J.P. Morgan. She has advised and led boards for companies including Digital Asset Holdings and SIFMA, and is currently CEO of Pefin.

Jeff Currie

Jeff Currie

Independent Director

Jeff is currently the Chief Strategy Officer of Energy Pathways at The Carlyle Group. He is the former Global Head of Commodities Research in the Global Investment Research Division at Goldman Sachs. He taught economics at the University of Chicago, where he earned his PhD, and has advised governments across North America and Eurasia. He currently chairs the EPIC Advisory Group at the University of Chicago.

Cyrus Hiramanek

Cyrus Hiramanek

Director

Cyrus is Managing Director and Senior Coverage Officer at M. Klein & Company, with 15+ years in investment banking across the Americas, Europe, Asia, and the Middle East. He previously worked at Deutsche Bank, Goldman Sachs, and TD Securities, advising on deals including the Saudi Aramco IPO and Barrick-Randgold merger. He holds several degrees including CFA and FRM designations.

Scott Leckie

Scott Leckie

Chair of Audit Committee

Scott is Chairman, CEO, and controlling shareholder of Takota Asset Management. He previously co-founded and led Aquilon Capital, achieving an average annual return of ~20% over 18 years. He has founded seven private companies and served on public and private boards, including as Audit Committee Chair for Acerus Pharmaceuticals. He is a CFA charterholder.

EXECUTIVE LEADERSHIP

Josh Crumb

Josh Crumb

Founder, Chief Executive Officer and Director

Josh is the Founder and CEO of Abaxx Technologies and Abaxx Exchange, and a co-founder of Goldmoney where he served as CSO and CFO. He previously worked at Goldman Sachs as Senior Metals Strategist and held roles with the Lundin Group and Coffee Flour. He holds graduate degrees in Mineral Economics and International Political Economy, and an engineering degree from the Colorado School of Mines.

Steve Fray

Steve Fray

Chief Financial Officer

With over 20 years' experience leading finance teams in complex global organizations, Steve holds an MBA in Finance from the University of Manchester and is a CPA (CGA) and Fellow of the ACCA (UK).

Jeff Lipton

Jeff Lipton

Chief Legal Officer

Senior legal and capital markets professional called to the Bar in the UK and Canada, Jeff also holds an MBA and CFA. His background spans regulatory roles with the Ontario Securities Commission and Toronto Stock Exchange, senior legal practice, investment and merchant banking, and portfolio management, with additional expertise in intellectual property and technology.

David Greely

David Greely

Chief Strategy Officer

Until 2017, David was a Portfolio Strategist at Bridgewater Associates, advising leading institutional investors. He previously served as Chief Commodities Strategist and Head of Energy Research at Goldman Sachs, and holds a PhD in Economics from the University of Chicago. He also hosts Abaxx's SmarterMarkets™ podcast.

Taf Mbanga

Taf Mbanga

Head of Corporate Development

Taf has over 15 years of experience in corporate finance, assurance, and operations across technology and traditional sectors. He most recently served as an SVP at KPMG Corporate Finance, leading the TMT practice in Vancouver, and previously worked in private equity at an infrastructure-focused family office. He is a CPA and CFA Charterholder.

Michelle Dennedy

Michelle Dennedy

Chief Privacy Officer

A licensed attorney, Michelle is a unique visionary having led security and privacy initiatives, ranging from regulatory compliance, privacy engineering, advocacy and education efforts, and litigation at companies including Cisco, McAfee/Intel Security, Oracle, and Sun Microsystems. She is co-author of The Privacy Engineer's Manifesto, a podcaster, board member, and strategic advisor to companies and NGOs.

SENIOR LEADERSHIP

Andy Fedak

Andy Fedak

Founder and Advisor

Andy brings strategic and growth expertise to Abaxx, having led multiple startups in e-commerce and ESG initiatives across natural resources. He holds a B.A. in Economics from the University of Western Ontario.

John Dutchak

John Dutchak

Director of Technology

With over 25 years as a Senior Full Stack Architect and Engineer, John specializes in AI, cyber security, blockchain, IoT and fintech. He holds a Bachelor of Science and Masters of Mathematics and Computer Science from the University of South Florida.

Ian Forester

Ian Forester

Head of Product

Ian leads product strategy and development to enable Smarter Markets at scale. A founder and product leader in web3 and XR, he co-founded VR Playhouse, delivering 100+ projects. He is a speaker on decentralized identity and self-sovereign data, presenting internationally at events including the World Economic Forum and SXSW.

Carrie Jaquith

Carrie Jaquith

Head of Digital Product

Carrie previously was the Global Head of Data & Analytics Digital Enablement at AXA XL and founded Lazard Frères' first IT Emerging Technology Group. She has taught at Columbia University and guest-lectured at NYU and Pratt, collaborating with teams at Credit Suisse, Morgan Stanley, and Merrill Lynch.

Leah Wald

Leah Wald

Digital Product Lead

Leah is a seasoned leader in digital asset businesses and innovative financial products. She previously served as President and CEO of SOL Strategies, leading its transformation into the first Solana infrastructure-focused public company and NASDAQ cross-listing. She also co-founded Valkyrie Investments, raising over $1B AUM and launching some of the first digital asset ETFs in the U.S.

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