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
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