Remuneration Committee

Conduct the yearly review of the President and CEO including compensation consideration. This committee may also be used by the President and CEO for advice on Headquarters operations.

Chair

Kevin M. Toor

Birclar Electric & Electronics, LLC

12060 Wayne Rd.

Romulus, MI 48174

USA

Work Phone: 734-941-7400

Fax: 734-941-7430

ktoor@birclar.com

Members

William Gray

Control Concepts, Inc.

8748 Clay Rd., Ste. 320

Houston, TX 77080

USA

Work Phone: 713-460-2516

Fax: 713-939-7445

bill_gray@cci-houston.com

Sandi Howlett

Ainsworth, Inc.

131 Bermondsey Rd.

Toronto, ON M4A 1X4

Canada

Work Phone: 416-751-4420, Ext. 6691

Fax: 416-751-1276

sandi_howlett@ainsworth.com