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Company Executives

$ Management Team

Mr. Brent Suen

Chairman of the Board

Age 56

Compensation -

Sex Male

Mr. Granger Whitelaw

Chief Executive Officer

Independent Director

Age 57

Compensation -

Sex Male

Mr. Stephen Jones

Chief Financial Officer

Age -

Compensation -

Sex Male

Mr. John Macneil

Treasurer

Corporate Secretary

Director

Age 61

Compensation -

Sex Male

Mr. Ron Both

IR Contact Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Brent Suen Chairman of the Board	56	-	Male
Mr. Granger Whitelaw Chief Executive Officer Independent Director	57	-	Male
Mr. Stephen Jones Chief Financial Officer	-	-	Male
Mr. John Macneil Treasurer Corporate Secretary Director	61	-	Male
Mr. Ron Both IR Contact Officer	-	-	Male

$ Board of Directors

Mr. Granger Whitelaw

Chief Executive Officer

Independent Director

Age 57

Compensation -

Sex Male

Mr. John Macneil

Treasurer

Corporate Secretary

Director

Age 61

Compensation -

Sex Male

Ms. Candice Beaumont

Independent Director

Age -

Compensation -

Sex Female

Mr. Peter Bordes

Independent Director

Age 60

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Granger Whitelaw Chief Executive Officer Independent Director	57	-	Male
Mr. John Macneil Treasurer Corporate Secretary Director	61	-	Male
Ms. Candice Beaumont Independent Director	-	-	Female
Mr. Peter Bordes Independent Director	60	-	Male