Keith Spickelmier, Executive Chairman

Doug Manner, CEO, Director

Mr. Maruzzo, Independent Director

- Mr. Maruzzo is the President (principal) of TechnoVenture Inc., a Toronto based business consulting company. Previously he served on the audit committees of Pinetree Capital Ltd., Critical Outcome Technologies Inc., Hamilton Thorne Limited (formerly Calotto Capital Inc.) and Cleanfield Alternative Energy Inc.

Ian Macqueen, Independent Director

- Mr. Macqueen is currently an Equity Research Analyst with Paradigm Capital and a former Equity Research Analyst with CIBC World Markets, Versant Partners, Macquarie Capital Markets, Orion Securities and Dundee Securities. He is also a former A&D specialist with Waterous and Co. Mr. Macqueen is a Professional Geologist and member of APEGA.