Calian's Board of Directors

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Board of Directors Board of Directors
 

Board of Directors

Chair
Kenneth Loeb

Directors
Kenneth Loeb, CEO, Loeb Packaging Ltd.
Larry O'Brien, Consultant
Major General (retired) William Hewson, Consultant
Senator David Tkachuk
Richard Vickers FCA, Consultant
Paul Cellucci, Special Counsel with McCarter and English LLP
Raymond Basler, CEO, Calian Technologies Ltd.

Audit Committee
Richard Vickers (Chair)
Kenneth Loeb
David Tkachuk
William Hewson
Paul Cellucci
Larry O'Brien

Governance
William Hewson (Chair)
Kenneth Loeb
Larry O'Brien
David Tkachuk
Richard Vickers
Paul Cellucci

Compensation Committee
David Tkachuk (Chair)
William Hewson
Richard Vickers
Kenneth Loeb
Paul Cellucci
Larry O'Brien

Nominating Committee
Kenneth Loeb (Chair)
William Hewson
Larry O'Brien

Transfer Agent
CIBC Mellon Trust Company of Canada
320 Bay Street, P.O. Box 1, Toronto, Ontario M5H 4A6

Investor Relations
Jacqueline Gauthier, Chief Financial Officer
Please send inquiries to
Phone: (613) 599-8600 ext 298