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Pierre S. Pettigrew, Chairman W. Bruce Rowlands, President, CEO & Director Stan Bharti, Director Dr. Eli Zahavi, Director General (Ret.) Sir Michael Rose, Director Major General Lewis MacKenzie, Director

Directors

Hon. Pierre S. Pettigrew - Chairman

The Hon. Pierre Pettigrew served as a Canadian federal cabinet minister for ten years, leaving the government in 2006 as the Minister of Foreign Affairs of Canada. Mr. Pettigrew chaired numerous working groups on difficult international trade issues, and led trade missions to China, India, Russia, Germany, Algeria, Morocco, South Africa, Nigeria, Mexico, and other countries

Stan Bharti - Director

Mr. Bharti has over 25 years of experience in operations and finance. Mr. Bharti has been involved in acquiring, restructuring and financing numerous public and private companies. Mr. Bharti has raised over $200 million in the public markets over the last decade. Mr. Bharti is a Professional Mining Engineer and holds a Masters Degree in Engineering from Moscow, Russia and the University of London, England.

General (Ret.) Sir Michael Rose - Director

General (Ret.) Sir Michael Rose commanded the United Kingdom’s Special Air Service ("SAS") and commanded the UN Protection Force in Bosnia. He retired from the Army in September 1997. Since leaving the Army, he has written and lectured extensively on peacekeeping and leadership to a wide variety of audiences around the world.

Major General (Ret.) Lewis MacKenzie - Director

General Lewis MacKenzie is a distinguished Canadian who retired after a prolific military career of 36 years. One of his many accomplishments included the command of Sarajevo, Yugoslavia under the United Nations Protection Force in 1992. MacKenzie holds Honorary Doctorates from numerous Canadian universities.