Amy Freedman

Amy Freedman

Independent Director

Director Since: 2024

    Committees

    • Compensation

    • Governance and Nominating

    Professional Highlights

    • Ewing Morris & Co. Investment Partners Ltd., Canadian, an investment management firm, Advisor, Engagement Investing (since 2022)
    • Kingsdale Advisors, strategic advisor on global shareholder, governance and transaction-related matters, CEO (2017-2021), Executive Vice President (2014-2016)
    • Stifel Financial Corp., a diversified global wealth management firm and investment bank, Managing Director, Equity Capital Markets (2010-2013)
    • Thomas Weisel Partners, an investment bank acquired by Stifel, COO and Managing Director, Global Investment Banking (2008-2010)
    • Westwind Partners, an investment bank acquired by Thomas Weisel, Director, Corporate Finance (2005-2008)

    Current Public Company Boards

    • Irish Residential Properties REIT plc (ISE: IRES) (since 2024)
    • American Hotel Income Properties REIT (TSX: HOT.UN, HOT.U) (since 2023)
    • Mandalay Resources Corporation (TSX: MND, OTCQB: MNDJF) (since 2016)

    Education

    • B.A., Western University
    • M.B.A. and J.D., University of Toronto

    Key Skills and Qualifications

    Ms. Freedman is a well-respected corporate governance and capital markets expert, with over 25 years of professional experience spanning the senior executive leadership level and service on multiple public company boards. Her insights into effective growth strategies leading corporate governance practices and her financial transaction experience are valuable additions to the Board’s oversight of Bitfarms’ growth strategy and shareholder value creation initiatives.

      • Corporate Governance and Risk Management
        As a former CEO of a strategic advisory firm and a seasoned investment management executive, Ms. Freedman contributes to the Board her deep understanding of investor perspectives, governance priorities and leading corporate governance practices. Her extensive experience advising public companies with a global footprint and natural resources operations equips her with a deep understanding of effective risk management strategies, which enhances the Board’s oversight of Bitfarms’ international operations.
      • Finance and Capital Markets
        In her current role as an advisor to an alternative asset manager focused on equity and credit strategies, Ms. Freedman oversees the fund’s engagement investment opportunities strategy, contributing critical financial insights to the Board. She began her career in capital markets, spending 15 years as an investment banker with global firms such as Stifel Financial Corp. (NYSE: SF) and Morgan Stanley (NYSE: MS). This experience has provided her with valuable expertise in financial transactions, M&A and capital markets, which enables her to provide critical contributions to the Board’s discussions on capital allocation and shareholder value creation strategies.
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