Board of Directors

     Dr. Edward A. Sudicky                Chairman

     Dr. Edward A. Sudicky

           Chairman

      Robert E.J. Leech                Director

      Robert E.J. Leech

           Director

      Dr. Peter Forsyth                 Director

      Dr. Peter Forsyth

            Director

     Dr. René Therrien              Director

     Dr. René Therrien

         Director

       Dr. Steven Berg           President and CEO                Director

       Dr. Steven Berg

      President and CEO

          Director