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Mr. Gregory H. Smith has been a director of the Company since December 20, 2000. Mr. Smith is also a Chartered Accountant and President of Oakridge Financial Management Inc., private company providing financial management services to public and private companies and Chief Financial Officer and director of Maglin Site Furniture Inc., a private company that manufactures and sells public site furniture. Mr. Smith is a Director of Armistice Resources Corp., the Chief Financial Officer and Director of Okalla Corp., Chief Financial Officer and director of CDG Investments Inc., a public investment company which trades on the CNQ under the symbol CDGI and on the OTCBB under the symbol CDGEF and a director of IVG Enterprises Ltd. which trades on the TSX Venture Exchange. | 