COMPANY DIRECTORS

Haron Ezer
Toronto, Canada
Chairman, Ezenet Inc.

Kasra Meshkin
Toronto, Canada
President & CEO, Ezenet Inc.

Terence W. Rogers
Toronto, Canada
Vice President, Financial Systems, Ezenet Inc.

W.T. David Murray
Toronto, Canada
President, Helmsdale Financial Inc.

Jeffrey C. Coyne
Chaple Hill, North Carolina, USA
President, Ezenet US Operations

Gerald M. Soloway
Toronto, Canada
President & CEO, Home Capital Group

Peter Kidnie
Toronto, Canada
CEO, Bank of Montreal Finance Ltd.