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Mr. Nairne has been a Director of Loring Ward since September, 2003. Mr. Nairne is President of Tacita Capital Inc., a family office and investment counseling firm located in Toronto. On behalf of Tacita, Mr. Nairne acts as a consultant to the Investment Committee of LWI Financial Inc. Previously, Mr. Nairne was employed as Chief Operating Officer of Loring Ward Inc., President of Loring Ward Capital Management, and Managing Director of Loring Ward. Prior thereto, Mr. Nairne was Vice-Chairman of Assante Corporation and except for a brief hiatus as President of Nairne Associates, Mr. Nairne served in a variety of senior executive roles in Assante Corporation since its inception in 1995. Mr. Nairne is a member of the Financial Planning Association, the CFA Institute, the Institute of Advanced Financial Planners and the Institute of Behavioral Finance. He is a Registered and Certified Financial Planner, graduated first in his class in Canada as a Chartered Financial Planner and is a CFA Charterholder. He is a Certified Management Consultant and member of the Canadian Institute of Management Consultants and graduated as Gold Medalist in the Bachelor of Commerce (Honours) program from the University of Manitoba. | 