| DIRECTORS: |
Robert F. Hammond
Chairman & CEO
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Marc A. Dubé
Chairman of the Board
Ranger Metal Products Limited
(Manufacturer of Wire Products) |
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Edward Sehl
Chief Finiancial Officer
Natura World Inc.
(International Manufacturer of Mattresses and Bedding Products)
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| All directors are members of the Audit and Compensation Committees. |
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| OFFICERS: |
Robert F. Hammond
Chairman & CEO
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Cy A. Mahy
Vice-President, Human Resources
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R. Shatzel
Vice-President, Electronic Sales |
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Alexander Stirling
Chief Financial Officer |
Sheldon Butts
Canadian Sales & Marketing Manager |
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| AUDITORS: |
LEGAL COUNSEL: |
KPMG LLP
Tenon/Blueprint Audit, UK
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Borden Ladner Gervais, LLP |
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| STOCK LISTING: |
BANKERS: |
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TRANSFER AGENT AND REGISTRAR: |
| Computershare Investor Services Inc. |
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INVESTOR RELATIONS: |
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