Corporate Directory

Directors

Robert F. Hammond
Chairman & CEO

Sheila Hammond B.A., B.Ed., M.Sc.
Registered Marriage & Family Therapist
Officer & Director, Eramosa Group Ltd.

Paul Quigley *
President - Quigley Group Inc.

Edward Sehl *
Principal - Sehl Consulting
Director of Guelph General Hospital

Michael Fricker *
CFO of Qvella Corporation and Reunion Foods Inc.

William Wiener *
Chairman of the Board of Viscor Inc.
Chairman of the Board of 35 Oak Holdings Ltd.

Sarah Hansen
Operations Manager of Emco Corporation in Calgary
Director of Eramosa Group Ltd.
Director of DKH Engineering Services 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
ASF Audits, 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