| DIRECTOR |
2008 ATTENDANCE RECORD |
| Daphne Corbett |
Board Meetings: 10/10 |
|
Audit Committe Meetings: 4/4 |
|
Corporate Governance Committee Meetings: 2/2 |
|
Review Committee: 1/1 |
| Douglas Cutts |
Board Meetings: 10/10 |
|
Environment, Health and Safety Committee Meetings: 4/4 |
| Arthur Dumont |
Board Meetings: 10/10 |
|
Compensation Committee Meetings: 5/5 |
|
Environment, Health and Safety Committee Meetings: 4/4 |
|
Corporate Governance Committee Meetings: 2/2 |
| Peter Fuss* |
Board Meetings: 10/10 |
|
Compensation Committee Meetings: 4/5 |
|
Corporate Governance Committee Meetings: 2/2 |
| Robert Robotti |
Board Meetings: 10/10 |
|
Audit Committee Meetings: 4/4 |
|
Corporate Governance Committee Meetings: 2/2 |
|
Review Committee: 1/1 |
| Graham Weir |
Board Meetings: 9/10 |
|
Audit Committee Meetings: 4/4 |
|
Corporate Governance Committee Meetings: 2/2 |
|
Review Committee: 1/1 |
| Don West |
Board Meetings: 9/10 |
|
Compensation Committee Meetings: 5/5 |
|
Environment, Health and Safety Committee Meetings: 4/4 |
|
Corporate Governance Committee Meetings: 2/2 |
| Clark Zentner |
Board Meetings: 9/10 |
|
Audit Committee Meetings: 3/4 |
|
Corporate Governance Committee Meetings: 2/2 |
| |
| * Mr. Peter Fuss did not stand for re-election at Pulse’s Annual and Special Meeting of the Shareholders and as such resigned from the Board of Director's on May 21, 2009 |
