Investors

Board of Directors

David H. Atkins, Chairman

Mr. Atkins was a Senior Adviser to Lang Michener LLP, Barristers & Solicitors, from January 1999 to March 2007. Prior to joining Lang Michener LLP, he was a partner and member of the Executive Committee of Coopers & Lybrand, Chartered Accountants. Mr. Atkins is a Director and Chairman of the Audit Committees of Pethealth Inc., Integrated Asset Management Inc., and Pareto Corporation, all public companies listed on the Toronto Stock Exchange (the "TSX"). Mr. Atkins is the past Chairman of Swiss Reinsurance Holdings Canada Inc. and its Canadian subsidiaries. Mr. Atkins is a Governor of Actra Fraternal Benefit Society and a former member of Public Accountants Council of Ontario. His professional designations include M.A. (Law), Oxford and FCA, Ontario.

Brian Schachter, Director

Mr. Schachter has been the President and Chief Executive Officer of COUNSELTRON LTD., a developer, manufacturer and importer of consumer goods to national retailers from both the USA and Canada, since 1984. Mr. Schachter has also created, integrated and divested other businesses in the video film distribution, sales and merchandising, and real estate industries. Mr. Schachter received his Bachelor of Commerce degree from Concordia University.

David Banks, Director

Mr. Banks is the Managing Partner of Carlyle Banks & Co. Inc., a Toronto-based financial firm. During his 39-year career in the financial and business industries, Mr. Banks was Senior Vice President of the Chase Manhattan Bank, President Financial Services Group of Continental Grain Company, Finance Director of General Atlantic Group Limited, Chief Executive Officer of AT&T Capital Corporation and Executive Chairman at Newcourt Credit Group. Mr. Banks is currently the non-executive Director of Medicure Inc., Penna Plc, and was the Chairman of the National Ballet of Canada. Mr. Banks received an AB and an honorary LLD from Kenyon College in the United States. He received a Juris Doctor from the University of Florida in 1969.

George Christodoulou, Director

Dr. Christodoulou is a Co-Founder and Senior Partner of Altima Dental Canada Inc., one of the largest private dental groups in Canada. He is also a member of the Royal College of Dental Surgeons of Ontario and the Alberta Dental Association and College. Dr. Christodoulou received his Doctor of Dental Surgery and MBA from the University of Toronto.

Charles Frumberg, Director

Mr. Frumberg is the Founder of and a Managing Member of Emancipation Capital Master Ltd., a hedge fund focused on publicly-traded technology companies. Before founding Emancipation Capital Master Ltd., Mr. Frumberg served as the Co-Head of Equities for SG Cowen Securities Corp., a leading investment bank specializing in technology and healthcare. Prior to joining SG Cowen, Mr. Frumberg was the Director of U.S. equity research and Co-head of global research at UBS Securities. Mr. Frumberg is also a member of the board of directors of FirstRain Inc. and TechTeam Global Inc.

Sam Chebib, President, CEO and Director

Mr. Chebib has been the President and Chief Executive Officer of Nightingale since April 2002. From April 2000 to September 2001, he was the President and Chief Operating Officer of MedcomSoft Inc., a public healthcare information company listed on the TSX. From January 1996 to April 2000, Mr. Chebib held the position of General Manager of Toromont Energy, a division of Toromont Industries Ltd., a public company listed on the TSX.