The Board of Directors is the most senior corporate body with ultimate responsibility for the stewardship of the company and for the appointment and supervision of the executive management. Our Board’s composition today is a strong, balanced blend of skills and experience. Members of the Board are:

Richard Lewis,

Chairman

Christopher Woodhams,

Director, Chief Executive Officer

Patricia Bryan,

Director

David Small,

Director

Christian Hadeed,

Director

David Hackett,

Director

Dr. The Honourable E. Graham (Grant) Gibbons,

Director

J. David Gibbons,

Director