Vic Alboini
Director & President Chief Executive Officer (December 2006)
Vic Alboini was previously a secuities law partner at the law firm now known as McCarthy Tetrault LLP, after which he headed the mergers and acquisitions divisions of Loewen, Ondaatje, McCutcheon Limited and Yorkton Securities Inc. before joining Northern and Northern Securities, for which he is Chairman, President and Chief Executive Officer. Mr. Alboini is widely recognized as one of Canada's leading mergers and acquisitions investment bankers, particularly in the small capitalization sector in which Jaguar belongs.  Mr. Alboini has extensive experience in the Canadian capital markets and has executed dozens of merchant banking, mergers and acquisitions and other transactions in a variety of industries, including the mining, oil and gas, technology, health care, financial, industrial and retail industries.

Doug Fowler (1)(2)
Director (July 2007)
Mr. Fowler is an active investor and advisor to many companies covering several industries. For the past 10 years, Mr. Fowler has been President of Kyjormac Inc., an active Canadian investment firm. Mr. Fowler was also the principal owner of Maracay Homes of Phoenix, Arizona, a leading home builder which was sold to Weyerhauser Company in February of 2006. Among others, Mr. Fowler is involved in the following companies and projects: Red Leaves Muskoka Development, Fairmont Hot Springs Resort, and land development projects in Latin America.

Richard Pinkerton
Director (December 2006)
Mr. Pinkerton is a chartered accountant and was previously a manager at PricewaterhouseCoopers LLP before joining Northern Securities as an investment banker in 2000.  Mr. Pinterton is Managing Director and Head of Capital Markets at Northern Securities.  At Northern Securities, Mr. Pinkerton has served clients in a wide range of industries, including the mining, oil and gas, biotechnology and industrial products industries.

Joseph Panetta (1)(2)
Director (June 2007)
Mr. Panetta is an investor and co-owner of several construction businesses including Diplock Floor Ltd. in the industrial and commercial construction sector.

John Welton (1)(2)
Director (August 2007)
Mr. Welton has over 50 years of experience in business in Canada and the United States, as a residential and commercial developer with interests in several other areas including a junior oil and gas producer in Calgary, Alberta. He is Vice President of Ontario Racquet Club, a 4,500 member tennis, squash and fitness facility in Mississauga, Ontario. He is also a director of Added Capital Corp (TSX-V: LS). Mr. Welton is also Chairman of a Canadian company, expanding into the United States, producing environmentally-friendly, biodegradable kraft paper containers for yard and leaf waste as well as recyclable kitchen waste bags. He was previously a principal of a limestone quarry operation in Newfoundland, which delivered aggregate by self-unloading ships to the United States along the eastern seaboard.

Notes:
1. Member of the Audit Committee.
2. Member of the Human Resources and Compensation Committee.