Douglas W. Gough, B.B.A. (Hons.), M.B.A.
Director, Chairman of the Board
Pacific & Western Bank of Canada
and Pacific & Western Credit Corp.
President, Kaldo Investments Corporation

David A. Bratton, B.A. (Hons.), M.B.A., CHRP, FCMC
Director - Pacific & Western Bank of Canada
and Pacific & Western Credit Corp.
President, Bratton Consulting Inc.

Arnold E. Hillier, B.Comm., C.A.
Director - Pacific & Western Bank of Canada
and Pacific & Western Credit Corp.
Retired, former Chairman, Chief Executive Officer and
Chief Financial Officer, Claude Resources Inc.

Honourable Thomas A. Hockin , P.C., Hons. B.A. (Business), M.P.A., Ph.D., ICD.D
Director - Pacific & Western Bank of Canada
and Pacific & Western Credit Corp.
Retired, former President & C.E.O., The Investment Funds Institute of Canada
and Canadian Institute of Financial Planning

William T. Mitchell, FCA
Director - Pacific & Western Bank of Canada
and Pacific & Western Credit Corp.
Retired, former Senior Partner, PricewaterhouseCoopers LLP

Paul G. Oliver, FCA, ICD.D.
Director - Pacific & Western Bank of Canada
and Pacific & Western Credit Corp.
Retired, former Senior Partner, PricewaterhouseCoopers LLP

C. Scott Ritchie, Hons. B.A. (Business), LL.B., Q.C.
Director - Pacific & Western Bank of Canada
and Pacific & Western Credit Corp.
Partner, Siskinds LLP, Barristers and Solicitors

David R. Taylor, B.Sc. (Hons.), M.B.A., F.I.C.B.
Director - Pacific & Western Bank of Canada
and Pacific & Western Credit Corp.
President & Chief Executive Officer, Pacific & Western Bank of Canada
and Pacific & Western Credit Corp.