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The information set out in the following table has been provided by third parties over whom StockResearchPortal.com (“we” or “us”) has no control. Timing of inclusion is dependent on receipt of data. While we have no reason to believe otherwise, we cannot state with certainty that said information is timely, accurate, or complete. Unusual or material/significant reported data should be verified with Company Management. Should this information differ from that set out in the Company’s most recent Corporate Filings the latter should be assumed to be correct.

Name	Title	Job Function	Age
Arness Cordick	Independent Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Corporate Governance Committee	Member of the Board of Directors*
Courtney Shearer	President, Corporate Secretary and Director	President*	1958
Daniel Beauchamp	Director and Chairman of Audit Committee	Member of the Board of Directors*
Jeffrey G. Robinson	Chief Financial Officer, Treasurer, Director, Member of Compensation Committee and Member of Corporate Governance Committee	Chief Financial Officer*
Richard Boulay	Chairman, Chief Executive Officer, Chairman of Corporate Governance Committee, Member of Audit Committee and Member of Compensation Committee	Chief Executive Officer*

Source: Capital IQ

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