Bruce Gowan - Chairman of the Board
Mr. Gowan, a Chartered Accountant, is the former Chief Financial Officer at Magellan Aerospace, and continues as a member of the company's Board of Directors, where he serves on the Audit Committee and the Human Resources and Compensation Committee. He is also Chairman of the Board for Lakeland Holdings Ltd., a power generation and power distribution company.

David Fox - President and CEO
David Fox has many years of business development and aerospace experience and holds both an Aeronautical Engineering Degree from the University of London and an MBA from the London Business School. From 1989 to 1995, he was Vice President and General Manager of Airshow Canada, a major international aerospace tradeshow. He served as IWG’s Vice President, Aerospace Business from 1996 to 1998. Until May 2004, David was Vice President, Business Development for Vortek Industries Ltd., a supplier of high-energy optical systems to the aerospace /materials testing and semiconductor industries.

Bruce MacCoubrey - Director
Bruce MacCoubrey completed a highly successful career with Air Canada as Vice-President, Strategic Business Services & Chief Purchasing Officer in 2003. He is now consulting in the aviation industry.  Bruce is a member of the Order of Engineers of Quebec and holds a Masters Degree in Business Administration from McGill University. He began working for Air Canada in 1969 and held senior positions in Cargo, Airport Operations Planning, Purchasing & Supply, and Component Maintenance. In 2000 he was appointed a Vice-President and Chief Purchasing Officer.  He has also been Chairman of the Board for AeroXchange, and Board Member for Airliance Materials, and Acetec.  He was also Chairman of the Star Alliance Purchasing Committee, and Chairman of the Air Transport Association Materials Management Committee.

Michael Evans - Director
Michael Evans is a principal of Evans & Evans, Inc., a leading Canadian boutique investment banking firm with offices in Canada and the U.S.  For the past 17 years Michael has raised millions of dollars for numerous clients through private placements, public offerings, and debt issuances. He has also advised on many merger and acquisition transactions and has originated transactions both for purchasers and sellers.
He holds a Bachelor of Business Administration degree from Simon Fraser University, a Master’s degree in Business Administration from the University of Portland, and the Chartered Financial Analyst and Chartered Business Valuator designations. He is a member of the Association of Investment Management and Research, the Canadian Institute of Chartered Business Valuators and a Candidate Member of the American Society of Appraisers.

Michael J. Piscatella - Director
Mr. Piscatella has over thirty years of aerospace business experience. He currently is the Senior Vice President of Business Development for Tailwind Technologies Inc. Prior to this he was President of Industrial Tube Corporation and VP of Business Development of Electrofilm Manufacturing Company, both subsidiaries of Charter Aerospace, Inc. Previous experience includes Group President, Aerostructures & Aviation Technical Services, Goodrich Corporation and 25 years with Textron Lycoming where he held the position of Director, International Business. Mr. Piscatella is also a member of the President’s Advisory Board for Embry-Riddle Aeronautical University.