Board of Directors

Frank J. Bergandi

Consultant

Brian Bowyer (1)(2)

Supervisory Agent, Altig International

David Brereton

Executive Chairman of the Board, TECSYS Inc.

Peter Brereton

President and CEO, TECSYS Inc.

André Duquenne (1)(2)

President, T2ic Inc.

Vernon Lobo (2)

Managing Director, Mosaic Venture Partners

David Wayland (1)(2)

Secretary-Treasurer and CFO, MRRM Inc.

Secretary

Ronald E. Notkin

President, R. E. Notkin and Associates Inc.

(1) Member of the Audit Committee
(2) Member of the Compensation Committee

• Mandate for the Board of Directors (127 Kb)