Board Resumes

Board of Directors & Resumes

NAME AND ADDRESS	POSITION
John Moukas Montreal, Quebec, Canada	President/CEO Chairman
Boris Baran Montreal, Quebec, Canada	Secretary Director
Edwin-Dario Monzo Montreal, Quebec, Canada	Independent Director
Peter Rona Montreal, Quebec, Canada	Advisor to the Board
Domenico Chiovitti Montreal, Quebec, Canada	CTO/VP, R&D Advisor to the Board