The Board of Directors is made up of seven individuals:

RON PALFERY, Chairman
Former President, Teleflex Energy Systems (NYSE:TFX), and former Senior Vice President and General Manager, Avcorp Industries (TSX:AVP).

PAUL LANCASTER
Chief Financial Officer, Talent Technology Corporation and former Vice President Finance, Ballard Power Systems (NASDAQ:BLDP).

ROLF DEKLEER
Vice President Investments, GrowthWorks Capital, and a Director for Angstrom Power and Cellex Power Products.

DAVID RAFFA
Chief Operating Officer and Partner, BC Advantage Funds and former Chairman of ActiveState Corporation.

KIRK WASHINGTON
Partner, Yaletown Venture Partners and former Director of Corporate Development for Ballard Power Systems.

JEREMY W. HOLT
President and Chief Executive Officer.

JIM NEWELL
Partner, Altira Group LLC.