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