Board of Directors

Larry B. Phillips
Chairman of the Board
Director (2), (4)

Kenneth M. Bagan

President and Chief Executive Officer

Director

Kenneth A. Klein, B. Comm.
Director (1), (2)

William D. Burch, FCA
Director (1)

David F. Potter
Director (1), (2), (4)

Kevin M. Maguire, P.Eng., MBA
Director (1), (4)

Gordon J. Hoy, P.Eng., MBA, CFA

Director (3), (4)

Bruce K. Gibson, CA

Director (1)

Officers
Kenneth M. Bagan
President and Chief Executive Officer

Timothy A. Lemke, CA
Chief Financial Officer

J. Barrie Brookman
Vice-President, Corporate Development

Member of:

1. Audit Committee
2. Compensation Committee
3. Health, Safety and Environment Committee
4. Strategic Planning and Priorities Committee

Management Team