Board of Directors

Stuart Butts

Chairman of the Board, Chief Executive Officer and President of the Corporation

Calvin Galatiuk

Product Manager of the Corporation

Chungsen Leung

Business Executive

Edmund F. Merringer

Secretary of the Corporation and Partner, Borden, Ladner Gervais LLP

Kent Petzold

Principal, Arris Ventures LLC

Frank W. Smith

Chairman of Pegasus Global Group

Peter Williams

Chairman of Eposs Limited