Pacific Safety Products Inc. is a publicly traded company listed on the TSX Venture Exchange under the trading symbol PSP.
Pacific Safety Products

Board of Directors
David Scott – Director and Chief Executive Officer. Mr. Scott brings thirty five years of experience from the Aerospace and Defence sector having held senior management positions in Canada and the United States . At the time of his retirement in 2002 he was CEO and President of General Dynamics Canada and a Principal Officer of General Dynamics Corporation. He has served as President of the Alberta Aerospace Association and has held Board positions with Alberta Micro Electronics Association, Aerospace Industries Association of Canada, Canadian NATO Industry Advisory Group and the Canadian Defence Industries Association. Mr. Scott currently is Chairman of the Board of Mitec Telecon Inc, Montreal and serves on the Board of Directors of Spectrum Signal Processing Inc, Vancouver.

John R. Brodie – Chairman of the Board. Mr. Brodie has been President of John R. Brodie Capital since September 2003. Previous to this he was a partner with KPMG, an international accounting firm. During his 28 years with KPMG, he held a number of senior management positions with the firm. He currently serves as Chair of the Audit Committee of Far West Mining Ltd., Rubicon Minerals Ltd. and Ag Growth Income Fund. In addition he serves on the Board of two private companies. He was recognized by the British Columbia Institute of Chartered Accountants as a Fellow in 2003 for his distinguished service to the community and his profession.

Martin Carsky - Chairman of the Audit Committee, Martin Carsky is an experienced financial executive with extensive experience in capital markets, mergers and acquisitions, restructuring, and corporate governance. Until recently he acted as the Executive Chairman of Metrobridge Networks International Inc., a wireless broadband service provider, and as the Executive Vice President of Anthem Capital Corp., the private investment arm of the Anthem Group of companies. Previously; he was the CEO of Cryopak Industries Inc., a manufacturer and distributor of temperature-controlling products and package solutions. Prior to joining Cryopak, he was a restructuring or M&A consultant and in some cases interim CFO of a number of Vancouver-based publicly traded companies. Prior to that, he served for several years as the Finance Director for funeral home consolidator, The Loewen Group Inc. He was a Director and the Chair of the Audit and Governance Committee of Spectrum Signal Processing Inc. when it was sold to Vecima Networks Inc. in May of 2007. He is also a past Director of the Vancouver Chapter of the Association for Corporate Growth (1994-1997). In addition to Pacific Safety Products, he is currently a Director of Cangold Limited and Anthem Ventures Capital Corp. and sits on the advisory board of Great Panther Resources Ltd. Mr. Carsky holds a Bachelor of Science degree from the University of British Columbia in Vancouver, British Columbia and is a Chartered Accountant.

Mel Cooper - is Chairman and Chief Executive Officer of Seacoast Communications Group Inc. His 50-year career in the broadcast industry includes serving as Vice-President of Western Broadcasting (Western International Communications), Chairman and Chief Executive Officer of C-FAX and B107.3 FM, Victoria, CKOV-AM and CKLZ-FM in Kelowna. Mr. Cooper has been named an Honorary Citizen, Business Person of the Year and Enterpriser of Excellence of Victoria, B.C. and is recipient of that city's Business Lifetime Achievement and British Columbia's Entrepreneur of the Year awards. He is a member of the Order of Canada, the Order of British Columbia and a recipient of an Honorary Doctor of Laws Degree from the University of Victoria. He has held Board positions with the Royal Bank of Canada and Telus Corportion and as Chair of AirBC. He remains active in many community organizations.

The Honorable Roy MacLaren – Mr. MacLaren is a Corporate Director in both Canada and Britain. He is a director of Standard Life, in Britain and of Brascan, Patheon and several other Canadian corporations and serves on the North American Advisory Board of AMEC, the British engineering company. Mr. MacLaren was Minister for International Trade, Minister of National Revenue and Minister of State (Finance) in the Government of Canada and Member of Parliament for Etobicoke North. He was a diplomat and a businessman, and a partner in CB Media Ltd., the publishers of Canadian Business and Profit magazines. Mr. MacLaren was born in Vancouver and is a graduate of the Universities of British Columbia, Cambridge and Toronto and attended the Advanced Management Program at the Harvard University Graduate School of Business Administration. He is also Honorary Colonel of the 7th Toronto Regiment, Royal Canadian Artillery.

James E. Juntilla - Mr. Juntilla is a retired executive from General Dynamics Corporation where he held executive positions in the U.S. and England. He has more than 35 years management experience, including positions in business developement, program and executive management. He retired as President of General Dynamics Information Systems, and prior to that he held the position of President and Managing Director of General Dynamics' operation in the United Kingdom. Mr. Juntilla has been active in aerospace and defense associations in both the U.S. and Europe, including the Navy League, the Aerospace Industries Association and the Society of British Aerospace Companies. He was also a fellow in the Royal Aeronautical Society. Mr. Juntilla is a graduate of the University of St. Thomas and currently resides in Minneapolis, Minnesota.