Corporate Governance

Board of Directors -
   
Executive Directors
  Mr. Kyle Francis Gendreau
   
Non Executive Directors
  Mr. Timothy Charles Parker
  Mr. Tom Korbas
   
Independent Non Executive Directors
  Mr. Paul Kenneth Etchells
  Mr. Jerome Squire Griffith
  Mr. Keith Hamill
  Mr. Bruce Hardy McLain (Hardy)
  Ms. Ying Yeh
   
Committees -
  Audit Committee  
  Nomination Committee    
  Remuneration Comittee  
 
Procedures for Nomination of Directors by Shareholders