Corporate


Management and Board of Directors:

Discovery Air has assembled a management team and board of directors which demonstrates a broad spectrum of business, operational and financial asset management expertise. The management team will execute Discovery Air's vision and business strategy, and introduce financial and capital asset management systems which are necessary for success in the capital intensive aviation industry.

Management:

David R. Taylor, B.Sc. (Hons), M.B.A., F.I.C.B.

Chairman, President and Chief Executive Officer

Richard H.L. Jankura, B.B.A. (Hons.), C.A.

Chief Financial Officer

R. Shawn Clarke, M.Eng, P.Eng, M.B.A.

Chief Operating Officer

Tammie L. Ashton, B.A., LL.B.

Vice-President & General Counsel

Chuck Parker

Executive Vice President, Special Projects

Alex Arychuk

Executive Vice President, Fixed Wing Division

Wade MacBain

Director of Investor Relations

Directors:

David R. Taylor, B.Sc. (Hons), M.B.A., F.I.C.B.

Chairman, President and Chief Executive Officer, Discovery Air Inc.
President and Chief Executive Officer, Pacific & Western Credit Corp. and Pacific & Western Bank of Canada

William T. Mitchell, FCA

Retired, former Senior Partner, PricewaterhouseCoopers LLP

Arnold E. Hillier, B.Comm., C.A.

Retired, former Senior Vice Chairman, Chief Executive Officer and Chief Financial Officer, Claude Resources Inc.

John C. Drake, B.B.A, LL.B.

President, Drake Goodwin Corporation

Paul G. Oliver, FCA, ICD.D.

Retired, former Senior Partner, PricewaterhouseCoopers LLP

Danny R. Anderson, B.A. (Economics), LL.B.

Partner (through his professional corporation), MacPherson Leslie & Tyerman LLP

Jonathan F.P. Taylor, B.B.A.

Senior Vice-President, Operations Pacific & Western Credit Corp. and Pacific & Western Bank of Canada

Fred Carmichael

President, Aboriginal Pipeline Group

Alex Arychuk

President, Air Tindi Ltd.

Ian McLean

President, Cardinal Couriers Ltd.

Brian Semkowski

President, Southwest Sun Group Inc.