Company

Board of Directors

Mark W. Cosens
Burlington, Ontario
Managing Director
Kilbride Capital Partners

Lori C. Covert
Halifax, Nova Scotia
Senior VP Marketing & Communications
Group M5

Richard D. Hossack
Toronto, Ontario
Hossack and Associates Limited

Brian J. Short
Ancaster, Ontario
Retired as Senior Vice President and CFO
Dover Industries Limited

Perry J. Miele
Burlington, Ontario
Chairman & Partner
Beringer Capital

A. Angus Peller, M.D.
Toronto, Ontario
Director of Medcan Wellness
Program & Senior Medical Consultant
Medcan Health Management Inc.

John E. Peller
Burlington, Ontario
President and
Chief Executive Officer
Andrew Peller Limited

Joseph A. Peller, M.D.
Rockwood, Ontario
Chairman
Andrew Peller Limited

John F. Petch, Q.C.
Toronto, Ontario
Barrister & Solicitor
Vice Chairman
Andrew Peller Limited

Randy A. Powell
Vancouver, British Columbia
President & CEO
Armstrong Group Limited

Honorary Directors

C. William Daniel, O.C.
Toronto, Ontario
Corporate Director

Ralph M. Logan
Halifax, Nova Scotia

William J. Walsh, M.D.
Hamilton, Ontario