E. Christopher Stait-Gardner
Chairman

Mr. Stait-Gardner is Independent Director at Muskrat Minerals, Inc., Chairman at Cencotech, Inc., and President at Stait-Gardner Holdings, Inc. He is on the Board of Directors at Muskrat Minerals, Inc.

Mr. Stait-Gardner was previously employed as Independent Director by VR Interactive Corp., President by Giesecke & Devrient Systems Canada, Inc., a Member-Senior Planning Committee by Canadian Payments Association, and Vice Chairman by Interac Association of Canada. He also served on the board at Cirrus System, Inc.

He received his undergraduate degree from the University of Toronto.

K. Barry Sparks
CEO & Non-Independent Director

Mr. Sparks is Independent Director at Muskrat Minerals, Inc., Independent Director at Dundee Capital Markets, Inc., Independent Director at Dundee Corp., and President at Torvan Capital Group, Inc. He is on the Board of Directors at Muskrat Minerals, Inc., Dundee Capital Markets, Inc., Dundee Corp., Dundee Bank of Canada, and SCS Solars Computing Systems, Inc.

Mr. Sparks was previously employed as Independent Director by VR Interactive Corp. and Vice President-Government & Business by Royal Bank of Canada.

Christopher J. Adams
Chief Financial Officer

Mr. Adams is an independent Chartered Accountant trained by KPMG. He received his undergraduate degree from the University of Toronto.

Jason Siemens
President

Mr. Siemens has previously served as Chief Solutions Architect and Vice President of Operations for NamSys Inc.

G. James Johnson
Independent Non-Executive Director

Mr. Johnson was previously employed as Senior Vice President by Royal Bank of Canada.

Derek H. L. Buntain
Independent Non-Executive Director

Mr. Buntain is a Director at Calibre Energy, Inc., Independent Non-Executive Director at High Liner Foods, Inc., President at Dundee Offshore Service Ltd., and President & Director at The Dundee Merchant Bank. He is on the Board of Directors at Calibre Energy, Inc., High Liner Foods, Inc., Dundee Precious Metals, Inc., and The Dundee Merchant Bank.

Mr. Buntain was previously employed as Independent Director by Assisted Living Concepts, Inc., Non-Independent Director by Dundee Energy Ltd., and President by Canadian Express Ltd. He also served on the board at Natunola Health Biosciences, Inc., Eurogas International, Inc., and Eurogas Corp.

He received his undergraduate degree from Dartmouth College and an MBA from the University of Western Ontario.

Leslie T. Gord
Secretary & Independent Non-Executive Director, Cencotech, Inc.

Mr. Gord was previously employed as Partner by Gowling Lafleur Henderson LLP. He also served on the board at Anitech Enterprises, Inc.