| President |
Mr. Marcel Bundock |
President of the Board, Royal Sun Alliance |
| Vice-president |
M. Claude Fortin |
Company administrator |
| Secretary & Treasurer |
Mrs. Anne-Marie Jodoin |
General Manager, Marquage Antivol Sherlock |
| Director |
Mr. Paul Bienvenu |
President, Howard Bienvenu |
| Director |
Mr Raymont Ouellette |
Founder and President of the Board, Novatech |
| Director |
Mr. Jean-Pierre Toupin |
Marketing and Communication consultant |
| Director |
Mr. Jan Lembregts |
CEO Plastube Inc. |
| Director |
Mr. Alain Brunelle |
President & General Manager, Demers Ambulance |