Board of Directors

Dr. Kooi Ong Tong
Executive Chairman and CEO

John P. Bell
Director

Sherwin John Y. Lim
Director

Rayvin Tan Yeong Sheik
Director

Peter Buecking
Director

Daniel McDonald
Director

Audit Committee

Daniel McDonald (Chairman)
John P. Bell
Peter Buecking

Officers

Dr. Kooi Ong Tong
Executive Chairman and CEO

Jimmie Bradshaw
President, COO

Tom Stefan
Vice President, Finance & Administration

Cam White
Executive VP, Sales and Operations

Doug Morris
Executive Vice President, Major Accounts and Supply Management

Patrick J. Furlong
Corporate Secretary