Fanny Philip

Fanny Philip, CPA

Independent Director

Director Since: 2024

    Committees

    • Audit (Chair)
    • Compensation

    Professional Highlights

    • SOVIAGO
      A European food production company – CFO (since 2021), Director of Administration and Finance (2020-2021)
    • MTI Conseils Inc.
      An accounting and outsourced CFO services consulting firm – Founder (since 2021)
    • SATO Technologies
      TSXV: SATO, formerly known as Canada Computational Unlimited, a digital infrastructure and bitcoin mining company – COO (2022-2024), VP Finance (2021), CFO (2020-2021)
    • Bois Montpetit S.E.N.C.R.L.
      A public accounting firm – Associate Partner (2018-2020)
    • Raymond Chabot Grant Thornton
      A financial services and tax advisory firm – roles in auditing (2010-2018)

    Other Notable Board Memberships and Affiliations

    • Canadian Blockchain Consortium – Member of Mining Committee and President of Quebec Chapter (Since 2022)

    Education

    • B.A., Institution des Chartreux, Lyon
    • M.A., H.E.C Montreal
    • B.B.A., H.E.C. Montreal

    Key Skills and Qualifications

    Ms. Philip is a Certified Public Accountant (CPA) and recognized leader in digital assets and blockchain technology, and contributes to the Board her deep expertise in finance, public accounting, audit, and strategic mergers and acquisitions. Her extensive knowledge of the North American and European energy sectors, mining and AI provide valuable perspectives to the Board’s oversight of the Company’s expansion strategies.

      • Industry Experience
        Gained expertise across digital assets, cryptocurrency mining and AI technology through her experience serving in C-suite roles for a public digital asset mining company and her leadership position with Canada’s blockchain industry consortium. Ms. Philip has worked extensively to educate a diverse range of stakeholders about the blockchain industry, advocating for policy adaptations to keep pace with evolving technology and enhancing awareness of the sector’s complexities, especially in reporting and financial matters.
      • Finance and Capital Markets
        Acquired deep expertise in capital markets, strategic capital allocation and financial reporting through her senior executive roles in finance, including her tenure as CFO of a digital asset mining company. In her current CFO role, Ms. Philip oversees financial strategy and reporting, playing an instrumental role in several significant acquisitions, providing valuable insights into growth strategies and capital markets.
      • Operational Experience
        Gained valuable experience through her direct oversight of all operations as COO of a cryptocurrency mining company, managing North American energy contracts, supply chain, production and sales, which enables her to provide critical expertise to the Board in overseeing Bitfarms’ operational strategy.
      bitfarms

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