Directors & Officers

Directors

John P. Barratt*
James L.R. Kelly*
Brian D. Lawson
R. Frank Lewarne*
Bruce K. Robertson
Derek E. Gorgi

* Member of the Audit Commitee

Officers

Brian D. Lawson
Chairman

Bruce K. Robertson
President and Chief Executive Officer

Derek E. Gorgi
Chief Financial Officer

Loretta M. Corso
Secretary