EX-1 3 a2067023zex-1.txt EX-1 EXHIBIT I INFORMATION CONCERNING THE EXECUTIVE OFFICERS AND DIRECTORS OF SCOUT CAPITAL CORP.
PRESENT PRINCIPAL NAME CITIZENSHIP BUSINESS ADDRESS OCCUPATION ----- ----------------------------- -------------- --------------------------- --------------------------- 1. Thomas H. Field Canadian 4028 Comanche Road N.W. Self Employed Director of Scout Capital Corp. Calgary, Alberta T2L 0N8 Businessman ----- ----------------------------- -------------- --------------------------- --------------------------- 2. Geoffrey P. Smith Canadian 3030 Signal Hill Drive S.W. Self Employed Director of Scout Capital Corp. Calgary, Alberta T3H 2X7 Businessman ----- ----------------------------- -------------- --------------------------- --------------------------- 3. John Tomanek Canadian 400, 521 - 3rd Avenue S.W. Chief Financial Officer Director and Officer Calgary, Alberta T2P 3T3 Scout Capital Corp. of Scout Capital Corp. 400, 521 - 3rd Avenue S.W. Calgary, Alberta T2P 3T3 ----- ----------------------------- -------------- --------------------------- --------------------------- 4. Jim Silye Canadian 400, 521 - 3rd Avenue S.W. President Director of Scout Capital Corp. Calgary, Alberta T2P 3T3 Tyme Holdings Inc. 400, 521 - 3rd Avenue S.W. Calgary, Alberta T2P 3T3 ----- ----------------------------- -------------- --------------------------- --------------------------- 5. David L. Tonken Canadian 400, 521 - 3rd Avenue S.W. President Director and Officer of Calgary, Alberta T2P 3T3 Chief Executive Officer Scout Capital Corp. Scout Capital Corp. 400, 521 - 3rd Avenue S.W. Calgary, Alberta T2P 3T3 ----- ----------------------------- -------------- --------------------------- --------------------------- 6. Timothy Tycholis Canadian 29 MacKay Drive S.W. Self Employed Director of Scout Capital Corp. Calgary, Alberta T2V 2A4 Businessman ----- ----------------------------- -------------- --------------------------- ---------------------------