Board of Directors & Executive Officers

Board of Directors

• Ken Kivenko, P.Eng¹
  Chairman of the Board

• Edward F. Spink
  CEO and Director

• Egbert Q. van Everdingen
  President and Secretary-Treasurer

• Richard H. Hurd¹
  Director, Audit & Governance Committee Chairman

• Glen O. Wright²
  Director, Human Resources & Compensation Committee Chairman

• Eugene Deszca, BA, MBA, PhD²
  Director

• Raymond L. Alarie, M.A.Sc., P.Eng, ICD.D^1,2
  Director

Committees of the Board

¹Audit & Governance Committee

²Human Resources & Compensation Committee

Management

• Edward F. Spink
  CEO and Director

• Egbert Q. van Everdingen
  President and Secretary-Treasurer

• Carl A. Young, CA
  CFO

• Robert A. Allan, P.Eng
  Vice President - Engineering

• David J. Hobson
  Vice President - Finance & Administration

• Richard C. Gimpel
  Vice President - Sales & Marketing