David Scott – Chairman of the Board. 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 held numerous Board positions with public, private and not for profit organizations..

 

John R. Brodie – Leader Director and Chairman of the Compensation and Governance Committee. 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. He is the CEO of CON-SPACE Communications Ltd. a member of the Savox Group of Companies. In addition to Pacific Safety Products, he is currently a director and the Chairman of the Audit Committee of Great Panther Silver Ltd., Amato Exploration Ltd. and Cangold Limited. Mr. Carsky holds a Bachelor of Science degree from the University of British Columbia in Vancouver, British Columbia and holds the designation Chartered Accountant.

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.

Robert (Bob) Fischer – Mr. Fischer retired from the Canadian Army in the rank of Lieutenant-General after a 32 year career which culminated in his appointment as Assistant Deputy Minister for Materiel. He pursued a second career in Canada’s defence industry by joining General Dynamics Canada as Vice President for Business Development.  During that period he served as President of the Canadian Defence Industries Association and Chairman of the Canadian NATO Industry Advisory Group. He is currently President of RNF Consulting Inc.  Mr. Fischer has a Bachelor of Electrical Engineering degree from the Royal Military College of Canada; he was appointed Commander of the Order of Military Merit and was also awarded the United States Legion of Merit.