President & CEO
Michael M. Liik — became a director in December 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.

Chief Financial Officer, Secretary, & Treasurer
Brian D. Clewes — became a director of Astris in October 2004. A twenty four-year veteran of the insurance industry, he is currently a principal in Benefit Management Advisors 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.