Director Name	Principal Occupation
Director Name	Principal Occupation
Rudolph P. Bratty, Q.C Director since January 25, 1991	President, Ruland Realty Limited (Real Estate Development Company)
Jim V. De Gasperis, Director since May 5, 1998	President, ConDrain Group (Infrastructure Company)
Douglas J. Buhler Director since May 12, 2010	President and Chief Executive Officer Buhler Furniture Inc. (Furniture Manufacturer)
P. David Grant, C.A. Director since May 11, 2005	Retired Partner, PricewaterhouseCoopers LLP
Howard C. Kerbel Director since March 5, 1991	Director, The Kerbel Group (Real Estate Development Company)
Jeffrey G. Kerbel Director since April 14, 1981	President and Chief Executive Officer of the Company
Barry Kornhaber Director since October 10, 1974	Director, Delta Art and Mirror (Manufacturer of Framed Art and Mirrors)
John M. Piecuch Director since August 7, 2001	Consultant
Peter R. Smith Director since May 5, 1998	President, Andrin Limited, (Real Estate Development Company)

DIRECTORS