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David J. Hennigar age 67 is Chairman of the Board of Directors. Mr. Hennigar also is Chairman of Annapolis Group Inc. (a private holding company in real estate development) High Liner Foods Incorporated (a public value-added food processing company) and Aquarius Coatings Inc. (a public company in paint manufacturing and developing) as well as Chairman and CEO of Landmark Global Financial Corporation (a public investment and management company) and Chairman and founder of Acadian Securities Inc. (a private investment dealer). In addition Mr. Hennigar serves as a director of the following public companies: Crombie Real Estate Investment Trust MedX Health Corp. Sentex Systems Ltd. SolutionInc Technologies Limited and VR Interactive Corporation. He also serves as a director of a number of private companies including Crown Life Insurance Company Minas Basin Holdings Limited and Scotia Investments Limited. | 