RON SIFTON, ICD,D, CPA.CA, CHAIR OF THE AUDIT COMMITTEE

As CFO of Newalta Corp, Mr. Sifton was part of the team that grew the business into a billion $ company. Mr. Sifton has over 40 years of extensive experience sitting on boards of multiple successful corporations.

EUGENE (Gene) FRITZEL, Director

Mr. Fritzel has been President of OCL Industrial Services Ltd. since Aug 2018 and VP Operations of Alpha Medical Manufacturing Inc. since Aug 2020. Prior thereto, he was President of All Peace Industrial Contractors Ltd. from 2008 to July 2018.

Ralph Hesje, Bsc. Eng, Director, Chair of Governance Committee

Mr. Hesje is a senior executive having led several private and public companies as COO, president, CEO. Mr. Hesje is a board member in Argentina, Brazil, USA and Canada. He has served on non-profit, private and public company boards.

ERIC S. POMMER, Director

Mr. Pommer has been President and Principal of Eric S Pommer Professional Corporation since 1997. Mr. Pommer has also been Adjunct Faculty/Vice Dean of Southern California Institute of Law since 1991.