
David Scott – Director and CEO, 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. 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 these 28
years, he held a
number of senior management
positions with the firm. He currently
serves
as Chair of the Audit Committee of Ag Growth Income Fund, Far
West Mining Ltd and Rubicon Minerals Ltd. 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.
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.
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.
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.