John R. McLernon, Chairman, Chairman of the Compensation Committee and Director of the Company. Mr. McLernon is Honourary Chairman and Co‑Founder of the Colliers Macaulay Nicolls Group Inc. Colliers Macaulay Nicolls is the largest partner of Colliers International Commercial Real Estate Services (“Colliers”) a global organization with over 240 offices in 50 countries. He served as Chairman and Chief Executive Officer of Colliers from 1977 to 2002, and as Chairman until December 2004. Mr. McLernon also serves as a director of numerous corporations, income trusts, and theatre and arts organizations, and is Chairman of A&W Revenue Royalties Income Fund.

Directors
John R. McLernon – Chairman, Chairman of the Compensation Committee and Director
John P. Henry – Chairman of the Audit Committee and Director
Heinz Wehner – Director
Christopher C. Woodward – Director
David Holewinski – Management Consultant
Michael A. DeGiglio – Director & Chief Executive Officer

Management
Michael A. DeGiglio – President & Chief Executive Officer
Stephen C. Ruffini – Chief Financial Officer