| Name and residence | Office | Principal occupation and positions
held(1) |
Garry Bryan Beres
Calgary, Alberta |
Director |
Principal and founder of Beres Realty
Ltd. |
Amy Powell Erixon
Evanston, Illinois |
Director | Consultant to Giffels Management
Limited |
David Stanley Ogden
Toronto, Ontario |
Promoter, Director and Chief
Executive Officer |
President and Chief Executive Officer of
the Corporation |
Philip Ernest Rossiter
Dartmouth Nova Scotia |
CFO and Director | Partner, Dockrill Horwich Rossiter |
John Baird Roy
Caledon, Ontario |
Chairman of the Board of Directors | Chairman of Coemergence Inc.,
Director, Roycom Inc. |
Joseph Dominic Sorbara
Toronto, Ontario |
Director | Principal of The Sorbara Group and
Partner,Tanzola & Sorbara |
(1) Each of the persons have held these positions for five years other than as described below
