

| Bernard Kraft, C.A. I.F.A., C.B.V., A.S.A., C.F.E. Position: Director Bernard Kraft is a consultant to Kraft LLP Chartered Accountants, involved in the areas of business consulting and valuation. In 1992, Mr. Kraft co-founded KraftYabrov Valuations Inc., a company specializing in the areas of litigation support, mergers and acquisitions, business valuations, corporate finance and managing consulting.Mr. Kraft is currently a director and member of the Audit Committee with Agnico-Eagle Mines Limited, a publicly listed gold mining company, and Sterling Centrecorp Inc., a company involved in real estate. Mr. Kraft is a member of the Canadian Institute of Chartered Business Valuators, the Association of Certified Fraud Examiners and the American Society of Appraisers. |
