Corporate

Board of Directors

Benson, Robert L., P. Eng.

Retired, but formerly senior business engineer with companies like Montreal Engineering

Bjornson, Steve, C.A.

Financial Consultant with Carrera Investments, former C.F.O. of Vermilion Resources

Breen, Rick

Corporate lawyer with McLeod and Company

Kendrick, Jeff, C.A.

President and C.E.O., former C.F.O. of Jager Industries

Koyich, Dan

Investment Advisor, Investor Relations and Private Investment Manager

Minaz H. Lalani

Founder and Managing Principal of Lalani Consulting Group, an actuarial and risk management consulting firm since February 1, 2010. Prior thereto, Principal and consulting actuary at Towers Perrin (now Towers Watson), a global professional services firm specializing in human resources, risk and financial management from 1981 to 2010.