Corporate Profile

Directors, and Officers   James G. Evaskevich CEO & Director Gordon A. Bowerman Director   Richard Osmond Director Glenn Mullan Director   Trish Olynyk VP Business Development & CFO Don Poruchny Director     Corporate     Head Office & Registered Office #1530, 715 - 5 Avenue S.W. Calgary, AB T2P 2X6 Phone (403) 262-9177 Fax (403) 262-8284 Auditors Meyers Norris Penny Calgary, AB   Soliciters Fraser Milner Casgrain LLP 15th Floor, 1040 West Georgia Street Vancouver, BC V6E 4H8 Transfer Agent Equity Transfer & Trust Company
Advisory Committee Robert Middleton A.J. Naldrett Lionel Kilburn