Board of Directors

John Hooks, Chairman of the Board

President & CEO, Phoenix Technology Income Fund

Calgary, AB

Rick Bower

Partner, Allardyce Bower Consulting Inc.

Calgary, AB

Ric Peterson

Chief Executive Officer, Oculus Transport

Calgary, AB

Guy Comeau

Founder & President, CanAir Nitrogen Inc.

Calgary, AB

Dennis Nerland, Q.C.

Partner, Shea Nerland LLP

Calgary, AB

Stephen Nikiforuk, CA, ICD.D

President, MyOwnCFO Professional Corp.

Calgary, AB