DIRECTORS

Peter D. Wilson
Chairman

Mr. Wilson is a business consultant. He retired in 1995 from a partnership in Ernst & Young New Zealand to extend his director and consulting activities. Mr. Wilson has a wide range of commercial experience and his present appointments include:

• Healthcare Hawkes Bay Limited – Chairman


• Port of Napier Limited – Chairman


• Health Benefits Limited – Director


• Pharmac Limited – Director


• The Colonial Motor Company Limited – Director


• AgriQuality New Zealand Limited – Director


• Tairawhiti Healthcare Limited – Director


• WestpacTrust* Advisory Board – member
• WestpacTrust* Investments Limited - Director

*WestpacTrust is the New Zealand division of Westpac Banking Corporation

Donald M. Campbell
Director

Mr. Campbell is a consultant in business finance. He serves as the Chief Executive Officer of Hambrecht & Quist Guaranty Finance, LLC, an affiliate of the Hambrecht & Quist Group of San Francisco, a New York Stock Exchange listed investment bank. Hambrecht & Quist Guaranty Finance provides asset-based financing for emerging technology companies in the United States and South America, and maintains a portfolio of marketable securities to underwrite its activities and guaranties.

Mr. Campbell has extensive experience in corporate finance. Within technology companies he has been a financial analyst and a financial planner, and has served as Treasurer and Chief Financial Officer of two public companies. He has been a founder and principal of five financial companies, including Hambrecht & Quist Guaranty Finance which was founded in 1983. He is the managing general partner of a partnership which owns and operates timberland in California.

Mr. Campbell is Chairman of The New Zealand Investment Trust, an investment company listed on the London and New Zealand Stock Exchanges, and is a director of the Moneda Chile Fund, an investment company listed on the Irish Stock Exchange. He is also the manager of the H&Q Argentina 10/10 Fund, a joint venture investing in smaller companies listed on the Buenos Aires Stock Exchange.

Paul L. Fowler
Director

Mr Fowler has had senior roles in a number of publicly listed companies in the United States, the UK, New Zealand These include Chief Executive Officer of Fletcher Challenge Forests and Chief Executive of Forest Resources at Carter Holt He is currently Chief Operating Officer of Zinifex Limited, an Australian minerals company which is one of the worlds and lead producers. Mr Fowler is also a Director of GeoSmart Limited, a high technology company in New Zealand. . Mr Fowler served for 9 years in the US Navy, reaching the rank of Lieutenant Commander.

Robert A Kriscunas
Director

Mr. Kriscunas is currently an attorney in private practice in Dallas, Texas. He is a former business counsel for International serving as General Counsel to IPs Forest Resources Group from 1985-2002, and is the former General Counsel for IP a US publicly traded timberlands partnership (1985-1997). Mr. Kriscunas has extensive experience in a number of sectors, forestry and wood products law, environmental and endangered species matters, and natural resources management.

Curriculum Vitae of Management      Management & Directors