Board of Directors

Stephen J. Sadler
Chairman and Chief Executive Officer
Enghouse Systems Limited

Mr. Sadler is one of the most respected technology executives in Canada, and is widely known as the former Vice-Chairman and CEO of Geac Computer Corporation. In that position Mr. Sadler took the company from receivership in 1987 and grew the company by acquisition into a major international software company serving several different markets. He was also the Chairman of Helix Investments, one of Canada’s original technology venture capital firms, and currently serves as a Director of Open Text Corporation.



Eric Demirian *
President and Chief Executive Officer
CCFL Parklea Capital Inc.

Mr. Demirian is President and Chief Executive Officer of CCFL Parklea Capital Inc., an investment banking and corporate finance firm focused on providing strategic advice, raising debt and equity capital and executing corporate finance transactions for mid-sized and large private and public companies. Over the years, Mr. Demirian has served as a Director of a number of public, private and not for profit organizations and is currently a Director of IMAX Corporation and The Descartes Systems Group.



Reid Drury *
Partner
Polar Capital Corporation

Mr. Drury is a founding partner of Polar Capital Corporation, a merchant banking firm. He serves as a Director of a number of companies. Previously, he served in CEO and Director roles at a number of companies including TSB International, Burnstand Inc., TIO Networks Corp. and Geac Computers Corporation.



John G. Gibson *
President
E.E.S. Financial Services Ltd.

Mr. Gibson is the President and founder of E.E.S. Financial Services Ltd., Canada's oldest fee/time-only personal financial planning company. Over the years he has been active in various services and charitable organizations. He is currently on the Board of Directors for the Children's Aid Foundation and is the Chairman of Individual Giving.



Pierre Lassonde *
Chairman
Franco-Nevada Corporation

Mr. Lassonde is Chairman of Franco-Nevada Corporation. He was President of Newmont Mining Corporation from 2002 to 2006 and prior to that from 1982 to 2002 was a co-founder and co-CEO of the original Franco-Nevada. Mr. Lassonde also serves as a Director of New Gold Inc.



Paul J. Stoyan *
Chairman
Gardiner Roberts LLP

Mr. Stoyan is the Chairman of Gardiner Roberts LLP, a Toronto based law firm founded in the 1920's. He practises business law with a special emphasis on mergers and acquisitions, corporate finance and corporate governance. He has worked extensively with various companies in the technology sector and over the years he has served as a Director of several companies including Element Financial Corporation, Open Text Corporation and ECN Capital Corporation.

* Denotes outside director