John R. McLernon

Chairman, Chairman of the Compensation Committee and Director

Mr. McLernon is an Honourary Chairman and Co‑Founder of the Colliers Macaulay Nicolls Group Inc. Colliers Macaulay Nicolls is the largest partner of Colliers International Commercial Real Estate Services (“Colliers”) a global organization with over 240 offices in 50 countries. He served as Chairman and Chief Executive Officer of Colliers from 1977 to 2002, and as Chairman until December 2004. Mr. McLernon also serves as a director of numerous corporations, income trusts, and theatre and arts organizations, and is Chairman of A&W Revenue Royalties Income Fund.

Directors

Dr. Roberta Cook - Director of the Company

Stephen C. Ruffini - Director & Chief Financial Officer

David Holewinski - Director & Management Consultant

Christopher C. Woodward - Director

John P. Henry - Chairman of the Audit Committee and Director

Michael A. DeGiglio - Director & Chief Executive Officer

John R. McLernon - Chairman, Chairman of the Compensation Committee and Director

Management

Stephen C. Ruffini - Executive Vice President & Chief Financial Officer

Michael A. DeGiglio - President & Chief Executive Officer