DIRECTORS

Ian M. Baskerville
Vice President, Legal Affairs
The Second Cup Ltd.

Peter Dhillon
CEO, The Richberry Group

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

Tom Donaldson
Saint John, NB
Director

Kelvin Dushnisky
Executive Vice President, Corporate Affairs, Barrick Gold Corporation

Todd Grenich
President, Grenich Consulting

Jacob Kotzubei
Los Angeles, California
Partner, Platinum Equity

Stephen W. Marshall
President, Surewood Forest Products Division

Martin R. Melone
Los Angeles, California
Director

Siegfried J. Thoma
President and CEO, Progressive Services Corporation

OFFICERS

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

Martin Hope
Chief Financial Officer

R.S. (Rob) Doman
Corporate Secretary