Directors

Left to right they are as follows:
James A. Maldaner, Dennis Schmidt, Doug Baird,
Frank Bailey, Laurie E. Gauthier, Robert D. Richards

James A. Maldaner - Calgary, Alberta
A director since December 2004, James is a chartered accountant and a partner with Maldaner Crooks Watson, Chartered Accountants.

Dennis Schmidt - Calgary, Alberta
Dennis is a chartered accountant and presently the President of Balisardo Enterprises Ltd. Dennis is an independent consultant and has worked with a number of companies in the position of CFO and controller and has served as a director of a number of public companies.

Doug Baird - Calgary, Alberta
Doug has been a director since the Corporation's inception in April 2001. Doug is a chartered accountant gaining experience in a variety of industries following his term with Price Waterhouse in Calgary. He served as an independent consultant for several years providing services related to international and domestic operations. Doug also served as CFO for Foremost Industries of Calgary, a TSX listed public company.

Frank Bailey - Calgary, Alberta
Frank became a director in August 2003 and is currently Chairman of the Board of Appulse. Frank has a legal background and has held several key positions with the Trimac Group of Companies. From 1993 to 2002 frank held various positions with Bovar Inc. including President and CEO and Chairman.

Laurie E. Gauthier -Calgary, Alberta
A director since April 2001, Laurie is presently President of Dale and Douglas Distribution Services Inc., a pharmaceutical company.

Robert D. Richards - Calgary, Alberta
A director since August 2003, Bob is the founding shareholder of Centrifuges Unlimited Inc. and is the President of that company. Prior to establishing Centrifuges, he worked extensively in the oil industry through oilfield service companies which he controlled.

Officers

Doug Baird - President and Chief Executive Officer

Dennis Schmidt - Chief Financial Officer