Board of Directors

Ian W. Delaney 1, 3
Non-executive Chairman of the Board, The Westaim Corporation
Chairman, Sherritt International Corporation

John W. Gildner 1, 2, 3
Independent Businessman

J. Cameron MacDonald
President and Chief Executive Officer, The Westaim Corporation

Daniel P. Owen 1, 2, 3
Chairman and Chief Executive Officer, Molin Holdings Limited
Chairman, Heli-Lynx Helicopter Services Inc.

Peter H. Puccetti 2, 3
Chairman, Chief Executive Officer & Chief Investment Officer, Goodwood Inc.

Numbers indicate the individual's committee membership:

1.  Member of the Audit Committee

2.  Member of the Human Resources and Compensation Committee

3.  Member of the Corporate Governance Committee