United Kingdom

Westshore Terminals Investment Corp (WTE.TO)

WTE.TO on Toronto Stock Exchange

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Name Age Since Current Position

William Stinson

84 2011 Chairman of the Board, Chief Executive Officer

M. Dallas Ross

2011 Chief Financial Officer, Director

Nick Desmarais

Vice President - Corporate Development, Secretary

Brian Canfield

75 2012 Independent Director

Glen Clark

59 2013 Independent Director