Non-Management Directors

David Haber

Director & Compensation Committee Chair

Mr David Haber serves in Vancouver as the Honorary Consul General, Republic of Austria. He was educated in Austria and graduated from the Vienna Business School. In 1981, Mr Haber founded what later became Heath Benefits Consulting Inc., a major National Pension and Benefits consultancy with offices in six major Canadian centres. In 2006, he sold Heath Benefits Consulting to Morneau Sobeco, the largest Canadian employee benefits consultancy, where he served on its Senior Executive Committee until early 2009. As a past President and Founding Member of the BC Chapter of the Certified Employee Benefits Specialists (CEBS), Mr Haber has played a key role in the development of the benefits industry in British Columbia. He is a member of the International Foundation of Employee Benefit Plans (IFEBP), the Canadian Pension and Benefits Institute (CPBI), and BC HRMA.

Rod C. McKeen, LLb

Director

Mr Rod McKeen is a lawyer, and a founder and principal of Axium Law Corporation in Vancouver, Canada, since January 2004. Mr. McKeen has more than 25 years experience in all facets of securities and corporate law pertaining to the mining and mineral-exploration industry. Prior to forming Axium Law Corporation, Mr McKeen was a partner in the law firm of Gowling Lafleur Henderson LLP and a partner with the law firm Montpellier McKeen Varabioff Talbot and Giuffre. Mr McKeen’s practice encompasses emerging to mid-size mineral-resource companies with projects and operations around the world and involves dealing with stock exchanges and mergers, acquisitions and financing transactions on a similarly global basis. Mr McKeen earned a Bachelor of Laws degree from the University of British Columbia, Vancouver, Canada, and a Bachelor of Arts degree from the University of Alberta, Edmonton, Canada.

Andrew Morden, CA

Director, Audit Committee Chair

With over 20 years of operations and finance experience, specializing in taking small companies to the next level of growth, Mr. Morden is a seasoned executive and leader. Andrew joined Webtech Wireless in 2010, getting back to a focus on the mobility sector. Prior to Webtech, he spent eight years working at the C-Level in eCommerce and mobility software companies, managing operations and raising venture and public market financing. As Vice President, Financial Planning and Systems, Andrew spent four years at Intrawest Corporation and was also Senior Manager in the Assurance and Corporate Finances practices at KPMG. Mr. Morden is a Chartered Accountant and holds a Bachelor of Commerce (Honours) from the University of British Columbia.