Company

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Board of Directors

Marshall Auerback, Independent Businessman, London, United Kingdom

Andrew Fleming, Senior Partner, Ogilvy Renault, LLP, Toronto, Canada

Gerry Goldberg, Partner, Schwartz Levitsky Feldman LLP

Peter Harder, Senior Policy Advisor, Fraser Milner Casgrain, LL

Sheldon Inwentash, Chairman and CEO, Pinetree Capital Ltd.

Bruno Maruzzo, Principal , Technoventure Inc., a Toronto based business consulting company

Paul Parisotto, President, Coniston Investment Corp.

Ronald Perry, Principal, Briolijor Corporation, a Montreal based business consulting firm

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