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Board of Directors

Timothy Mulroney Elliott
Chairman

Richard William Elliott
Director

Jock Macdonald Graham
Director

Kenneth Raymond Heuchert
Director

Norman William Holton
Director

Vanja Baros
Director

Michael Alexander McVea
Director

Executive Officers

Timothy Mulroney Elliott
Executive Chairman

Norman William Holton
President and Chief Executive Officer

Paul Herbert Rose
Chief Financial Officer

Michael Alexander McVea

Victoria, British Columbia, Canada

Mr. McVea has been a retired barrister and solicitor since 2004. Prior to that, he was Senior Partner of McVea, Shook, Wickham & Bishop, a general practice law firm from September 1981 to December 2002 and Associate Counsel with that firm from January 2003 to June 2004. Mr. McVea practiced mainly in the areas of business and corporate commercial law. He graduated from University of British Columbia, Canada, with a Bachelor of Laws degree in 1974. Mr. McVea was a director of TKE Energy Trust from November 2004 to November 2005. Mr. McVea has been a director of KOV since 2006.