STEWART WRIGHT

INDEPENDENT DIRECTOR

Mr. Wright, who graduated from McMaster University, has been a Chartered Accountant since 1985. Currently Mr. Wright is a sole practitioner. Mr. Wright has served as director, officer or auditor of a number of public issuers over the past 30 years.

Wayne V. Isaacs - Chairman & CEO
Kirk Boyd - Executive Vice-President and COO
Miles Nagamatsu - CFO
Sean Felker - V.P. Corporate Communications
Rick Bonner - Special Advisor and Director
Pat Mohan - Independent Director
John Cottrell - Independent Director
Stewart Wright - Independent Director
Dr. Colin Bowdidge - Independent Director