| Peter G. Telford, B.Sc., Ph.D. |
| President and CEO, is the former manager of Ontario
peat resource inventory program (Ontario Geological Survey) and
has held senior positions with Ontario Ministries of Northern
Development and Mines, Environment and Energy |
| Patricia G. Mannard, B.A. |
| Secretary, Treasurer and CFO, has junior resource
sector experience in financial reporting, accounting management
and corporate maintenance |
| Slava I. Golod, B.Sc. |
| Project Manager, is a specialist peat engineer with
peat fuel industry experience in Eastern Europe and Atlantic
Canada |
| BOARD OF DIRECTORS |
| Leon F. La Prairie,
B.Sc., P.Eng. (Chairman) |
| John P. Allen, LL.M. Allen & Allen |
| John C. Loewen CEO, Loewen and Partners |
| Patricia G. Mannard, B.A. |
| Peter G. Telford, B.Sc., Ph.D. |
| Robert T. Wright, B.Math., C.A. (Vice Chairman) |