Christopher Besant — is a partner in the Toronto office of Baker and McKenzie LLP, a global business law firm. Mr. Besant has been extensively involved in a range of major domestic and cross-border insolvency and restructuring proceedings affecting industries which span the Canadian economy.

Richard Callander — is the President of EcoRock Asset Management, an investment manager and President and Managing Partner of Razor Capital Partners, a corporate advisory. Mr. Callander has managed both large and small cap equities and provided financial advice for over 25 years with a particular focus on providing guidance and raising capital for pre-public and small capitalization public companies. He was previously a partner with one of Canada’s largest investment counseling firms.

Brian D. Clewes — is a twenty-seven year veteran of the insurance industry, he is currently a principal in Clewes & Associates Life Insurance Consultancy Inc., the largest supplier of benefits consulting services to Ontario Chartered Accounting firms. Mr. Clewes is an outstanding entrepreneur with solid connections in the angel financing community. Mr. Clewes is a Chartered Life Underwriter, a Certified Financial Planner, and a Chartered Financial Consultant.

Howard M. Drabinsky — is a partner of Lang Michener LLP, a Toronto business law firm since 1987 and former Managing Partner and Chairman of the firm’s Business Law Group. As a recognized leader in the corporate community, he also has and continues to serve as an officer and director of public and private companies. Mr. Drabinsky’s particular expertise is in mergers and acquisitions and corporate finance. He works with publicly and privately owned clients in a wide range of industries, including information technology, manufacturing, entertainment, consumer products and financial services.

Arthur E. Laudenslager — formerly a senior officer and director of several public and private corporations, is currently Vice President, First Energy Advisors Inc., and a business consultant who brings to the Company's Board a great deal of experience and knowledge in corporate structure and financing.

Michael M. Liik — became a director in 2004 and is currently the President of Liikfam Holdings Inc., an investment/venture capital company and Executive Chairman of Cymat Technologies Ltd. He has a successful record of investing in and leading both early-stage and high-growth Canadian public companies including Cymat Corp. and Slater Steel. Mr. Liik is both a Professional Engineer and an MBA graduate.