Directors
GERRY GILL4
Chairman of the Board and Chief Executive Officer
Legend Power Systems Inc.
DR. WILLIAM DUNFORD3
Associate Professor, University of British Columbia
MICHAEL HARCOURT2,4
President of Harcourt Enterprises - Sustainability Solutions
Member of the Canadian Electricity Association
Sustainable Electricity Advisory Panel
MICHAEL COSTELLO1,3,4
Chair of Axia Software Corporation
Director Ontario Power Authority
Director Vancouver Island Health Authority
Director InTransit BC
DOUG BLAKEWAY1,4
Managing Director, G4S Justice Services (Canada) Inc.
BRUCE SAMPSON2
Principal, Sampson, Robinson & Associates
TROY MOREIRA1
President, Premier Marine Insurance
BOARD COMMITTEE
1. Audit Committee
2. Compensation Committee
3. Corporate Governance Committee
4. Disclosure Review Committee
Executive Officers
GERRY GILL
Chairman of the Board and Chief Executive Officer
Legend Power Systems Inc.
SHABIR DHANANI
Chief Financial Officer
CARL PINES
Corporate Secretary
Legal Counsel, Owen Bird Law Corporation
