Directors

Gerry Gill4

Chairman of the Board and Chief Executive Officer, Legend Power Systems Inc.

Dr. William Dunford3

Associate Professor, University of British Columbia

Michael Harcourt2,3

President of Harcourt Enterprises – Sustainability Solutions;
Member of the Canadian Electricity Association
Sustainable Electricity Advisory Panel

Michael Costello4

Chair of Axia Software Corporation
Director Ontario Power Authority
Director Vancouver Island Health Authority
Director InTransit BC

Doug Blakeway1,4

Managing Director, G4S Justice Services (Canada) Inc.

William Kenneth McCourt2,3

Retired

Bruce Sampson1

Principal, Sampson, Robinson & Associates

Troy Moreira1

President, Premier Marine Insurance

Board Committee
  1. Audit Committee
  2. Compensation Committee
  3. Corporate Governance Committee
  4. Executive Review Committee

Executive Officers

Gerry Gill

Chairman of the Board and Chief Executive Officer, Legend Power Systems Inc.

Gary Killacky

Chief Technical Officer

Shabir Dhanani

Chief Financial Officer

Carl Pines

Corporate Secretary
Legal Counsel, Owen Bird Law Corporation

Leave a Reply

Your email address will not be published. Required fields are marked *