Board of Directors

The Company’s Board of Directors is composed of six members, four of whom are independent. To be considered as independent, a Director who has no relation whatsoever with the company, its group or its management. Reappointment of Directors occurs on an annual basis by a plurality present or represented by proxy and entitled to vote at the annual meeting.

Mary Kate Wold J.D.   Board Chair
Jeff Carter MApp. BFin   Non-Executive Director
William Galle   Non-Executive Director
Harry Hamill   Non-Executive Director
John Lund CPA   Non-Executive Director