BOARD OF DIRECTORS

Jane Silverstone Segal , B.A.LLL
Chairman of the Board and Chief Executive Officer of the Company

Herschel H. Segal
Director

Emilia Di Raddo, CA
President and Secretary

Herbert E. Siblin, CM, FCA*
President
Siblin and Associates Ltd.

David Martz*
Management Consultant

Richard D. Cherney
Co-Managing Partner Davies Ward Phillips & Vineberg L.L.P.

Max Mendelsohn*
Partner, McMillan L.L.P.

* Member of the Audit Committee

OFFICERS

Jane Silverstone Segal, B.A.LLL
Chairman of the Board and Chief Executive Officer

Emilia Di Raddo, CA
President and Secretary

Franco Rocchi
Senior Vice-President
Sales and Operations

Johnny Del Ciancio, CA
Vice-President
Finance