Board of Directors

Below is a list and brief biography of the proposed Board of Directors for Environmental Control Corporation.

Albert E. Hickman

Albert E. Hickman is Chairman of Hickman Motors Limited, an automotive retailer. He is also the Chairman of the Hickman Group of Companies with diversified activities in Newfoundland, including: Hickman Leasing Limited, Hickman Saturn SAAB, Budget Rent-A-Car, and Body Works Limited.

Currently, Mr. Hickman's directorships include: Buchans River Ltd., Churchill Falls (Labrador) Corporation Ltd and Environmental Control Corporation. Mr. Hickman has just recently retired from the Board of Directors of Canadian Imperial Bank of Commerce, where he served as Director for 16 years. He has also served on the Boards of Fishery Products International (as Lead Director), Newtel Enterprises, and Aliant Inc. Also, he has served on many national committees and advisory boards associated with the automotive industry.

He also has a distinguished record of service with charitable organizations including the Board of Governors of Junior Achievement of Canada and as a Patron of Laubach Literacy of Canada. As well, in the local community, he served as Campaign Chairman for the Newfoundland March of Dimes and as Chairman of the Construction Board for the YM/YWCA.

Gary Bishop, Director

Gary Bishop is presently Vice-President, Finance and Chief Financial Officer with the Hickman Group of Companies based in St. John's, Newfoundland and Labrador. Mr. Bishop joined the Hickman Group in 1985 and progressed through a number of increasingly senior financial positions assuming his current position in January of 2002. Mr. Bishop is a Chartered Accountant and graduated from Memorial University of Newfoundland with a Bachelor of Commerce and a Masters of Business Administration degree.

Mr. Bishop has served as a Director of a number of private corporations as well as Chairman of the Board of The Credit Bureau of St. John's Limited.

Michael J. Mugford, Director

Michael Mugford graduated with a Commerce Degree at Memorial University of Newfoundland, and he has a wealth of experience in the corporate world. Mr. Mugford has several years of sales experience with Xerox Corporation, and has held several executive positions with publicly traded companies. In 2003, Mr. Mugford founded MJM Enterprises Inc., a multimillion dollar international business practice, where he currently serves as Director of the company.

Edward P. Noonan, Director

Edward P. Noonan is currently a partner of Noonan, Oakley Barristers and Solicitors, located in St. John's, Newfoundland and Labrador. Mr. Noonan was admitted to the Law Society of Newfoundland in 1970, and was appointed Queen's Counsel in 1993. Mr. Noonan currently sits as Director of the St. John's Port Authority.

Nils Rodeblad, Director

Nils Rodeblad has acted as the owner/operator of N.B.R. Consulting LTD in St. John's, Newfoundland and Labrador for the past 25 years. Mr. Rodeblad has significant consulting experiences worldwide, including over 15 years of full-time consulting work for Hickman Group of Companies in Newfoundland and Labrador, and consulting projects for various transportation companies in Sweden. Mr. Rodeblad was also owner of a speed-shop in Sweden from 1966-1975.