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| | | Lyle Davis, P.Eng. (Alberta) MBA
Position: Non-Executive Chairman of the Board and Director
Mr. Davis is an independent director of the Company. Mr. Davis is a principal of Ellardee Group Capital Inc., a firm he founded in 1999 to provide corporate finance, advisory and management services to public companies. He previously worked in the corporate finance divisions of Ernst & Young and C.M. Oliver and Company, both in Vancouver, and prior hereto, with the Vancouver Stock Exchange. He has a Bachelors Degree in Civil Engineering from Queen's University and an MBA from University of British Columbia, and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta. Mr. Davis is also a director of Condor Resources Inc., and Lock + Load Retaining Walls Ltd.
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