DIRECTORS

The current Board of Directors consists of:
• Tim Angus,
• David Baker,
• Al Cyr
• Nico Kaiserlingk, and
• Dr. You-Zhi Tang

Pursuant to the acquisition of Renaissance Power, a new board will be elected at our next AGM. Candidates who have currently agreed to sit on the new board are:
• David Baker,
• Doug Colby, and
• Dr. John MacDonald

Additional board candidates will be introduced prior to the announcement of the next AGM.