Directors

Officers

Ian M. Baskerville
VP and General Counsel, Compass Group Canada Ltd.

Toronto, ON

Amar S. Doman
Chief Executive Officer
and Chairman of the Board

Peter Dhillon
CEO, The Richberry Group

Vancouver, BC

James Code
Chief Financial Officer

Amar S. Doman
Chief Executive Officer and
Chairman of the Board

R.S. (Rob) Doman
Corporate Secretary

Tom Donaldson
Director

Saint John, NB

Kelvin Dushnisky
Executive Vice President, Corporate Affairs,

Barrick Gold Corporation

Toronto, ON

Jacob Kotzubei
Los Angeles, California
Partner, Platinum Equity

Stephen W. Marshall
President, Surewood Forest Products Division

Vancouver, BC

Marc Séguin
President, CanWel Building Materials Division

Vancouver, BC

Martin R. Melone
Los Angeles, California
Director

Siegfried J. Thoma
President and CEO,

Progressive Services Corporation