Corporate

Directors

David J. Hennigar - Chairman of the Board

Vice Chairman of High Liner Foods Inc., a major North American marketer of seafood products (listed TSX); Mr. Hennigar is Executive Chairman of Thornridge Holdings Limited; Chairman of Annapolis Group Inc., a major real estate developer and Director of Envirosystems Inc., a leading environmental company.

He is Chairman of Landmark Global Financial Corporation (listed NEX); Chairman and Acting President of Aquarius Coatings Inc. (Listed TSXV) and Chairman of Grand River Ironsands Incorporated. 

He is an investment advisor with Altus Securities Inc.

He is also a director of a number of other companies, including, SolutionInc Technologies Limited (listed NEX) and Medx Health Corp. (listed NEX). 

Halifax, NS

Francis MacKenzie - Director

President and Director of Grand River Ironsands since 2007; a company who is the majority shareholder in the development of a US$400 million iron making plant, as well as owner of a mineral sands asset in Labrador.

Mr. MacKenzie is a builder and leader of public companies, and has operated several businesses.

He was a senior official in municipal and provincial governments in economic development roles, inclduding heading up Investment and Trade for the Province of Nova Scotia.  He was Leader of a provincial political party.  

He has raised over $40 million for companies he has been involved over the past 15 years and remains active in capital raising and financial markets.  

He holds an EMBA ('92) from Saint Mary's University and a BBA from St. Francis Xavier University ('82).  

Halifax, NS

J. Paul Allingham - Director

Executive Vice President dmg world media from 2000 to 2006; Chief Financial Officer & Secretary, dmg world media from 1996 to Dec. 2000; Chief Financial Officer, Bruncor Inc. and New Brunswick Telephone Company Ltd. from 1993 to 1996. Mr. Allingham is currently a consultant.

Burlington, ON

C. H. (Bert) Loveless, CA - Director

Business consultant from 2000-Present; CFO PharmEng International Inc. 2006-08; CEO P2P Health Systems Inc. from 2000-06; CFO VR Interactive Corporation 2003-10; Deputy Minister, Province of NS from 1994-2000.

Halifax, NS

Jean-Marc MacKenzie - Director

A member of the Bar in Ontario. He has 16 years of executive experience with international healthcare companies extensively involved in the mining industry with respect to health and safety regulatory compliance and health management governance director of GRI. Mr. MacKenzie is currently a Senior VP of Morneau Shepell Ltd. (TSX:MSI).

Toronto, ON

Paul Snelgrove - Director

Businessman in Happy Valley-Goose Bay, NL as well as Chairman of the HVGB Airport Authority and a Director of GRI.

Happy Valley-Goose Bay, NL

K. Barry Sparks - Director

Director, Dundee Corporation (listed TSX); CEO and Director CencoTech Inc. (CTZ-TSX.V); President, Torvan Capital Group, a division of Ashley Park Enterprises Inc., corporate finance, advisory and management company.

Toronto, ON

E. Christopher Stait-Gardner - Director

Corporate director including VR Interactive Corporation (listed NEX) and CencoTech Inc. (TSXV:CTZ).

Woodbridge, ON

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