Keith Spickelmier, Executive Chairman

Doug Manner, CEO, Director

Bruno Maruzzo, Independent Director

- Mr. Maruzzohas has over 25 years’ experience in working with small to medium size technology companies in the computer, electronics and medical device fields as well as working in venture capital investing in technology oriented companies. Through his consulting company, TechnoVenture Inc., he has provided general management, financing, business development and technical services to a variety of publicly traded and private technology, medical, environmental and natural resource companies. He has held board positions with a number of public and private companies. Mr. Maruzzo holds a BASc in Electrical Engineering from the University of Waterloo, an MASC in Biomedical Engineering from the University of Toronto and an MBA from the University of Toronto.

Dean Gendron, Independent Director

- Mr. Gendron is the founder, President and Chief Executive Officer of RedaN Capital Incorporated, a company that provides mergers and acquisitions and corporate finance advisory services. He is currently a member of the TSXV Ontario Advisory Committee and a past member of the TSXV National Advisory Committee.