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