Board of Directors
Ian W. Delaney 4
Non-executive Chairman of the Board
The Westaim Corporation
Neil Carragher 2, 3, 4
Chairman of The Corporate Partnership Ltd.
Dr. Roger G.H. Downer 2, 4
President Emeritus of the University of Limerick
G.A. (Drew) Fitch
President and Chief Executive Officer, Chief Financial Officer
The Westaim Corporation
Frank W. King 1, 4
President of Metropolitan Investment Corporation
Daniel P. Owen 1, 3, 4
Chairman of Molin Holdings Limited
Bruce V. Walter 1, 4
President and Chief Executive Officer of Dynatec Corporation
Numbers indicate the individual's committee membership:
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Member of the Audit Committee
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Member of the Human Resources and Compensation Committee
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Member of the Environmental, Health and Safety Committee
-
Member of the Corporate Governance Committee