Chair
Member
Audit Committee Position

Stephen Dineley

Retired Partner – KPMG
Director – Medical Facilities Corporation
Director – BNY Trust Company of Canada

Chair

David Kerr

Founder – Algonquin Power Income Fund
Founder – Thorium Power Canada Inc.
Director – Crius Energy

Member

Brett Moyer

President/CEO – Summit Semiconductor
President/CEO – Focus Enhancements
Director/Audit Committee – HotChalk, Inc.

Member
Compensation Committee Position

Brett Moyer

President/CEO – Summit Semiconductor
President/CEO – Focus Enhancements
Director/Audit Committee – HotChalk, Inc.

Chair

David Kerr

Founder – Algonquin Power Income Fund
Founder – Thorium Power Canada Inc.
Director – Crius Energy

Member

Susan Watt

Director –Nobilis Health Corp
Founder – Peter Pan Foundation
Member – Ontario Bar Association

Member

Stephen Dineley

Retired Partner – KPMG
Director – Medical Facilities Corporation
Director – BNY Trust Company of Canada

David Kerr

Founder – Algonquin Power Income Fund
Founder – Thorium Power Canada Inc.
Director – Crius Energy

Brett Moyer

President/CEO – Summit Semiconductor
President/CEO – Focus Enhancements
Director/Audit Committee – HotChalk, Inc.

Brett Moyer

President/CEO – Summit Semiconductor
President/CEO – Focus Enhancements
Director/Audit Committee – HotChalk, Inc.

David Kerr

Founder – Algonquin Power Income Fund
Founder – Thorium Power Canada Inc.
Director – Crius Energy

Susan Watt

Director –Nobilis Health Corp
Founder – Peter Pan Foundation
Member – Ontario Bar Association