Investor Relations

Committee Composition

	Audit Committee	Compensation Committee	Corporate Governance Committee
Albert G. Beraldo, CPA, CA	Audit Committee	Compensation Committee
Rosemina Merchant, MESc
Dr. Chandra Panchal, PhD	Audit Committee		Corporate Governance Committee
Karen Dawes, MA, MBA	Audit Committee	Compensation Committee
John (Jack) Geltosky, PhD			Corporate Governance Committee
Fahar Merchant, PhD