| Malcolm F. Clay Director (Audit Committee, Compensation Committee, Nominating Committee) (Elected November 2007) Mr. Clay serves as a Director of the Company and Chair of the Audit Committee. Mr. Clay is a Chartered Accountant (FCA) and was a partner of KPMG and its predecessor firms for 27 years. He was the Partner-in-Charge of the KPMG Vancouver Audit practice for ten years, and has served as lead audit or concurring partner for public companies listed on AMEX, NYSE, and Canadian Stock Exchanges... During his career he acted as an accountant and advisor for numerous private companies and is currently the Chairman of the Audit committee for 4 Venture Exchange listed companies. |