Norman Wareham

Norman Wareham has served as a Class I director of the Company since December 1997.
Mr. Wareham served as the Company's Vice President, Secretary and Chief Financial Officer from September 1996 until August 1998.
Mr. Wareham is President of Wareham Management Ltd. and provides management consulting and accounting services to public companies in Canada and the United States.
Mr. Wareham is a certified accountant and has been engaged in the public practice of accounting for over 20 years.