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DIRECTORS
Edward M. Barrett 1,3
Corporate Director
Ian A. Bourne 1,2
Chairman, Ballard Power Systems, Inc. & Director
Douglas A. Carty 1,3
Corporate Director
Robert P. Dexter 2,3
Chairman and Chief Executive Officer
Maritime Travel (Group) Limited
John C. Eby 1,2
Corporate Director
Paul E. Gagné
Chairman of the Board
Mark Foote
President and CEO
J.D. Hole 2,3
Corporate Director
Alexander S. Taylor 2,3
Corporate Director
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OFFICERS
Mark Foote
President and CEO
John J. Hamilton
Senior Vice President and
Chief Financial Officer
Kathleen Hunter
Senior Vice President, Human Resources
Linda Corbett
Treasurer
Andrew Tam
General Counsel and Secretary
Brian M. Dyck
Senior Vice President, Equipment
Adrian A. Trotman
Senior Vice President, Industrial Components
Richard Plain
Senior Vice President, Power Systems |
1 Member of the Audit Committee
2 Member of the Governance Committee
3 Member of the Human Resources and Compensation Committee