Corporate Directory

Directors

Robert F. Hammond
Chairman & CEO

Sheila Hammond
Registered Individual, Couple and Family Therapist
Officer and Director of Eramosa Group Ltd.

Paul Quigley *
President
Quigley Group Inc.

Edward Sehl *
Principal - Sehl Consulting
Chairman of the Board - Guelph Municipal Holdings
Director - Guelph Municipal Holdings Inc.

All directors are members of the Compensation Committee
* Members of the Audit Committee


Officers

Robert F. Hammond
Chairman & CEO

Ray Shatzel
Vice-President, Electronic Sales

Alexander Stirling
Chief Financial Officer

Ross N. Hammond
Assistant Secretary


Auditors

KPMG LLP
Baker Tilly, UK
Grant Thornton, Australia

Legal Council

Borden Ladner Gervais, LLP


Stock Listing

Toronto Stock Exchange
Symbol: HMM.A
TSX Profile
SEDAR Profile

Bankers

HSBC


Transfer Agent and Registrar

Computershare Investor Services Inc.


Contact Investor Relations