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Name and Position or Office with the Corporation
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Principal Occupation
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Johnny Ciampi (1)
Director
|
Managing Partner and Co-Founder, Maxam Capital Corporation and Maxam
Opportunities Fund LP ("Maxam") (private equity firms). Maxam is a
Vancouver-based private equity fund focused on private investments
in mid to small-cap Canadian public companies.
|
Bruce Hodge(1)(2)(3)
Director and Chairman of the Board
|
Managing Director, Pender West Capital Partners Inc., a private
equity firm.
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Hugh McKinnon(2)(3)
Director
|
Director and shareholder of Norscot Investments Ltd., a privately
held company with extensive interests in media and
residential/commercial developments in Washington, Alaska, British
Columbia and Alberta.
|
George Paleologou
Director and, President and CEO
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President and Chief Executive Officer, Premium Brands Holdings
Corporation.
|
John Zaplatynsky (1)(2)(3)
Director
|
President and Chief Executive Officer of Canada GardenWorks Ltd., an
independently owned and operated retail garden centre company with
ten locations in British Columbia.
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