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

David G. Griffin

CPM Engineering, Ltd.

Barton Dock Rd.

Trafford Park, Manchester M32 0ZF

England, UK

Work Phone: 44-161-865-6161

Fax: 44-161-864-2344

dgriffin@cpm-uk.com

Members

Kevin J. Miller

Apparatus Repair & Engineering, Inc.

90 W. Lee St.

Hagerstown, MD 21740

USA

Work Phone: 301-739-8285

Fax: 301-739-3804

kjmiller@apprep.com

Sandi Howlett

Ainsworth, Inc.

131 Bermondsey Rd.

Toronto, ON M4A 1X4

Canada

Work Phone: 416-751-4420, Ext.

Fax: 416-751-1276

sandi_howlett@ainsworth.com