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Board of Directors



	Hubert R. Marleau^{1 2} President, Palos Capital Corporation - READ BIO - Robert P. Boisjoli^{1 2} Chief Financial Officer, Xanthus Pharmaceuticals Inc. Chairman of the Audit Committee - READ BIO - Jeffrey Mandel Chairman of the Board of Mitec Telecom Inc. President, AMR Securities Services Inc. - READ BIO - David B. Parkes^{1 2} President, David Parkes and Associates Inc. - READ BIO - Daniel Piergentili^* President and CEO, Mitec Telecom Inc. - READ BIO - Robert M. Rector^* Chief Technology Officer, Mitec Telecom Inc. - READ BIO - Charles R. Spector Managing Partner, Fraser Milner Casgrain LLP - READ BIO -
* Officer of the Corporation 1 Audit Committee 2 Compensation and Corporate Governance Committee

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