Thomas S. Chambers Chairman of the Audit Committee

Mr. Chambers, 63, of Vancouver, British Columbia, has been a Director of the Company since July 28, 2005. Mr. Chambers is President of Senior Partner Services Ltd., which provides business advisory services. Prior to his current position, Mr. Chambers served for 26 years as a Partner in various senior management roles with PricewaterhouseCoopers LLP. Mr. Chambers is currently a Director of Coopers Park Corporation, Catalyst Paper Corporation, and Viterra Inc. He also sits on a number of private company boards and community service boards. Mr. Chambers is a Chartered Accountant and was named a Fellow by the B.C Institute of Chartered Accountants (FCA) in 1995.