COMMITTED

DII is committed to maintaining a high standard of corporate governance.

DII directors meet regularly and are consulted on major issues such as planning, acquisitions, divestitures, financing and compensation. The Board currently has three oversight committees: the Audit Committee; the Policy and Procedures Committee; and the Executive Management Committee, which also deals with recruitment and remuneration of senior management.

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Ron Jamieson

Director

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Leonard Kenny

Board Member

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Calvin Helin

Director

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Dave Tuccaro

Director

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Greg Nyuli

Secretary-Treasurer

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Robert Charlie

Board Member

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Chief Edward Sangris

Board Member