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
