Kenneth Loeb, CEO, Loeb Packaging Ltd.
Major General (retired) William Hewson, Consultant
Senator David Tkachuk
Richard Vickers FCA, Consultant
Ray Basler, CEO, Calian Technologies Ltd.
George Weber, CEO, Royal Ottawa Health Care Group
Audit Committee
Richard Vickers (Chair)
Kenneth Loeb
David Tkachuk
William Hewson
George Weber
Governance
William Hewson (Chair)
Kenneth Loeb
David Tkachuk
Richard Vickers
George Weber
Compensation Committee
David Tkachuk (Chair)
William Hewson
Richard Vickers
Kenneth Loeb
George Weber
Nominating Committee
Kenneth Loeb (Chair)
William Hewson
Richard Vickers
Transfer Agent
CIBC Mellon Trust Company of Canada, c/o Canadian Stock Transfer Company Inc.
P.O Box 721 Agincourt, Ontario M1S 0A1
