Board of Directors

Missing

Fraser Campbell – Chairman of the Board

Mr. Campbell is a partner and director of First Growth Management (“FGM”), a private equity company which invests both capital and varied management resources in small to mid-sized businesses with attractive growth potential. Mr. Campbell has held a number of executive positions in FGM investee companies including as President of Modu-Loc Fence Rentals Ltd., IFCO Systems Canada and PalEx Canada.

Missing

Terry Vaudry – Chief Executive Officer/Director

Mr. Vaudry is the founder and Chief Executive Officer of North American Logistics Services Inc. (“NALSI”), a Canadian asset based specialty transportation and customs brokerage firm that designs and delivers sophisticated logistics solutions across North America and internationally.

Missing

Ken Hight – Chairman of the Audit Committee

Mr. Hight has over 30 years of experience working in global institutional financial markets and small cap Canadian listed companies. Mr. Hight acted as the Global Head of Securities of Liquidnet Holdings, Inc. and Chief Executive Officer of Liquidnet Canada, Inc. from March 2008 to Sept 2009. His financial industry experience includes serving as the Chief Executive Officer and President of ITG Canada Corp., Deputy Chair and Head of Global Equities of TD Securities, and a member of the Executive Committee of ITG Inc. Mr. Hight is the former Executive Vice-President of E*TRADE Capital Markets where he was responsible for global institutional business, Chief Executive Officer of E*TRADE Canada, and Executive Vice-President of E*TRADE Capital Markets. Currently Mr. Hight is a Director of Tri-Star Resources PLC .