Board of Directors Martin Schwartz President and Chief Executive Officer Jeffrey Schwartz Executive Vice-President, Chief Financial Officer and Secretary Jeff Segel Executive Vice-President, Sales and Marketing Alan Schwartz Executive Vice-President, Operations Maurice Tousson President and Chief Executive Officer of CDREM Group Inc. Harold P. "Sonny" Gordon Chairman and a Director of Dundee Corporation Dian Cohen Well known economist and commentator Alain Benedetti, FCA Retired Vice-Chairman of Ernst & Young LLP Rupert Duchesne Group Chief Executive and Director of Aimia
