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.

Alan Shortall   Chairman and CEO
Slavko James Joseph (Jim) Bosnjak OAM   Deputy Chairman and Lead Independent Director
Jeff Carter MApp. BFin   Non-Executive Director
William Galle   Non-Executive Director
John Lund CPA   Non-Executive Director
Mary Kate Wold J.D.   Non-Executive Director