Board of Directors

Thomas Schneider
Toronto, Canada
Chairman, BREC
He is also Vice-Chairman of Schneider Power Inc.

and President of Schneider Power USA Inc.

Vincent MacDonald
Nassau, Bahamas
Chief Executive Officer, BREC
He is also Founder and President of WINSO Company Ltd.

Kevin Ingraham
Nassau, Bahamas
Vice-President Finance, BREC
He is also a founder and Vice-President of WINSO Company Ltd.

James Smith
Nassau, Bahamas
Special Advisor to the Board
He is also Chairman of CFAL.

Barrett H. McDonald
Nassau, Bahamas
Special Advisor to the Board
He is also Executive Director of J.S. Johnson & Company Ltd.

Patricia A. Hermanns
Nassau, Bahamas
Special Advisor to the Board
She is also President & CEO of Family Guardian Insurance Company

Patrick Hanna
Nassau Bahamas
Special Advisor to the Board
He is also attorney at Law with Parakletos & Hanna LLP