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BOARD OF DIRECTORS

C. ALAN SMITH

EXECUTIVE CHAIRMAN

Mr. Smith is a graduate of the University of Alberta with a Bachelor of Commerce and is a member of Chartered Professional Accountants of Canada with the designation CPA CA. He was appointed Chairman of the Board and Chief Executive Officer of PFB Corporation in January, 1993. On March 8, 2018 it was announced that Mr. Smith became Executive Chairman of the Board of Directors of PFB Corporation as part of a planned realignment of executive responsibilities within the Corporation. Since 1981 Mr. Smith has served as a director of many stock exchange listed companies through his role with Aeonian Capital Corporation, an affiliate of PFB. Mr. Smith is a member of the World Presidents Organization.