BOARD OF DIRECTORS

DR WILFRED JEFFERIES

Chairman & Chief Science Officer

MR THEO WARKENTIN

Chief Executive Officer

DR ADRIAN WADE

Chief Operating Officer

MR JAMES BORKOWSKI

DR TERRY PEARSON

MS ROSLYN RITCHIE-DERRIEN

MS JAMIE KIRWIN

MANAGEMENT TEAM

MR THEO WARKENTIN

Chief Executive Officer

DR WILFRED JEFFERIES

Chief Science Officer

MR LIH MING TAM

Chief Financial Officer

DR ADRIAN WADE

Chief Operating Officer

MS DENISE DINGWALL

Corporate Secretary

DR CHERYL PFEIFER

Research and Development

MR LEE GIRARDO

Advisor

ADVISORY COMMITTEE

DR N. LEIGH ANDERSON

DR RASHID BUTTAR

DR PHILLIP SIGMUND

MR SAMUEL MERCER

MR WILLIAM VANDER ZALM