Board of Directors

Directors

Wesley J. Hall (Chair) - President & CEO, Kingsdale Shareholder Services
Amar Bhalla - President, Capit Investment Corp.
John D. Pennal - President and Chief Executive Officer, TriNorth Capital Inc.
Ravi Sood - President and Chief Operating Officer, Lawrence Asset Management Inc.
Riyaz Lalani -Chief Operating Officer, Kingsdale Shareholder Services

Officers
John D. Pennal - President and Chief Executive Officer, TriNorth Capital Inc.
John Anderson - Chief Financial Officer
Catherine Stretch - Corporate Secretary