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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

Richard William Elliott

Montréal, Québec, Canada

Mr. R. Elliott has been the President of ExSpace, Corporate Space Advisors Inc., a commercial real estate company based in Montreal, Quebec, since April 1995. Prior to that time he was managing director of Persona Real Estate Consultants, a commercial real estate company, from 1992 to 1995. From 1988 to 2002 he was legal counsel of Leopold Property Consultants Inc., a commercial real estate company. Mr. Elliott received his Bachelor of Commerce degree from Concordia University in 1981 and his Bachelor of Laws (LL.B.) and Bachelor of Civil Law (B.C.L.) degrees from McGill University in 1985. He was admitted to the bar in Quebec in 1986 and in Ontario in 1991. Mr. R. Elliott was a director of KOV from 2001 to December 2008.