Mr. Phillips has been the President and Chief Executive Officer of Armtec since January 1999. Mr. Phillips was President of the Big 'O' Division of Jannock Limited from February 1998 to January 1999, the Vice President, Finance of the Jenisys Engineered Products Division of Jannock Limited from October 1995 to February 1998 and the Director of Finance of the Jannock Steel Division from February 1990 to October 1995. Mr. Phillips held successively senior positions in Jannock Limited during his tenure with that company, which began in 1987. Mr. Phillips is a trustee of Strongco Income Fund and a director of Canadian Wireless Limited. Mr. Phillips is a Chartered Accountant and holds a Bachelor of Commerce degree from the University of Toronto.

Mr. Adams joined Armtec on October 1, 2007 as Executive Vice President, Armtec & President, Con-Force. Prior to joining Armtec, Mr. Adams was President and Chief Executive Office of Con-Force since 1993. Mr. Adams began his career with Con-Force in 1973 and had held various successively senior roles in the company, including, Sales Manager, Production Manager and General Manager for the Pacific Region. Mr. Adams is a Governor of the Business Council of British Columbia and a member of the Cabinet of the United Way Campaign for the Lower Mainland of British Columbia. Mr. Adams is a Professional Engineer and holds a Bachelor of Applied Science degree from the University of British Columbia.

Mr. Young joined Armtec on February 19, 2008 as President, Armtec. Prior to joining Armtec, Mr. Young was an independent consultant in areas such as corporate and business strategy, mergers and acquisitions, marketing and sales. Mr. Young was President of Unisync Group Limited from February 2004 to November 2006 and from 1995 until that time was employed by Indalex Aluminum Solutions Group in progressively senior roles including the position of President, Western Region. Mr. Young is a director of the Toronto Rehabilitation Institute as well as pVelocity Inc. Mr. Young holds a Master of Business Administration degree from the Wharton School of the University of Pennsylvania.

Mr. Newell joined Armtec on March 3, 2008 and was appointed Chief Financial Officer on March 6, 2008. Prior to joining Armtec, Mr. Newell was employed by Grafikom L.P. as Chief Financial Officer since 2005. He was the Senior Vice President Business Development, CFO at Star Data Systems from 2000 – 2001 and held the position of Senior Vice President Finance, CFO from 1998 – 2000. Mr. Newell joined NetStar Communications Inc. in 1993 where he held successive senior roles in the company including Vice President, Finance and CFO and Senior Vice President, Finance and CFO. Mr. Newell was the Vice President Finance, Treasurer and CFO at Gandalf Technologies Inc. from 1986 to 1993. Mr. Newell is a Chartered Accountant with a Bachelor of Commerce degree from the Carleton University of Ottawa.

Ms. Boutcher joined Armtec on August 16, 2006 and was appointed Vice President, Finance. She acted as the Interim Chief Financial Officer from July 1, 2007 to March 6, 2008. Ms. Boutcher has more than 17 years experience in finance. Prior to joining Armtec, Ms. Boutcher was employed by Linamar Corporation from 1996 to 2006, and most recently served as Director of Corporate Finance. Prior to her time at Linamar, Ms. Boutcher held the position of Controller for the Howden Fan Company, Cambridge manufacturing division. Ms. Boutcher is a Chartered Accountant with a Master of Accounting degree from the University of Waterloo.

Mr. Cannon has been the Vice President, Operations of Armtec since August 2003. He was Operations Manager of the Kilian Manufacturing Division of The Timken Company (a manufacturing company) from March 2000 to August 2003. Mr. Cannon was Plant Manager for Spacemaker Limited (a home and garden supply company) from 1997 to March 2000 and was Plant Manager of Jet Composites Inc. (a manufacturing company) from August 1991 to 1997. He taught Mechanical Engineering Technology at Fanshawe College from 1981 to 1984. Mr. Cannon holds a Mechanical Engineering diploma from Glasgow University, a Tool & Die Engineering certificate from Motherwell Engineering School and a Teaching Master of Engineering certificate from Fanshawe College.

Mr. Pinks joined Armtec in July 2007 in the newly created position of Vice President, Human Resources. Prior to joining Armtec Mr. Pinks was the Vice President, Human Resources at Corporate Express Canada, a company that grew substantially during his 9-year tenure. Mr. Pinks helped Corporate Express achieve a competitive advantage by creating a highly engaging work environment for employees, who in turn created an exceptional experience for customers. This work culminated in being recognized by the Globe & Mail as one of Canada's 50 Best Employers. Mr. Pinks holds a Master of Industrial Relations degree from Queen's University.

Ms. Kissick joined Armtec on April 21, 2008 and was appointed Vice President, Information Technology. Prior to joining Armtec, Ms. Kissick was most recently with world-wide building products producer Saint-Gobain in the Gypsum division, where she filled the positions of IT Project Director (U.K. and Ireland) and European Director, IT (Paris). Prior to her European assignments, Lisa was the North American IT Director for BPB (later acquired by Saint-Gobain). Ms. Kissick holds a Bachelor of Commerce obtained from the University of Saskatchewan.