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BOARD OF DIRECTORS
Jane Silverstone Segal , B.A.LLL
Chairman of the Board and Chief Executive Officer of the Company
Herschel H. Segal
Director
Emilia Di Raddo, CA
President and Secretary
Herbert E. Siblin, CM, FCA*
President
Siblin and Associates Ltd.
Maurice Tousson*
Director, President and Chief Executive Officer
CDREM Group Inc.
David Martz*
Management Consultant
Richard D. Cherney
Co-Managing Partner
Davies Ward Phillips & Vineberg L.L.P.
Max Mendelsohn
Partner, McMillan L.L.P.
* Member of the Audit Committee
OFFICERS
Jane Silverstone Segal, B.A.LLL
Chairman of the Board and Chief Executive Officer
Emilia Di Raddo, CA
President and Secretary
Franco Rocchi
Senior Vice-President
Sales and Operations
Johnny Del Ciancio, CA
Vice-President
Finance
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