Mr. Edwin F. Hawken, Chairman - Mr. Hawken is Chairman of the Board of Directors and Chairman of the Audit Committee. Prior to joining Danier's board of directors in May 1998, he held the positions of Vice Chairman of Newcourt Credit Group Inc. and President and Chief Executive Officer of Commcorp Financial Services Inc

Mr. Jeffrey Wortsman, Director, President & CEO - Mr. Wortsman joined Danier in 1986 and was appointed President in 1994 and Chief Executive Officer in 1997. Prior to joining the company, Mr. Wortsman was employed by a prominent Canadian investment firm. Mr. Wortsman received a Masters Degree in Business Administration and a Bachelor of Laws Degree from York University and a Bachelor of Arts Degree in Economics from the University of Western Ontario and was called to the Ontario Bar in 1985. Mr. Wortsman is also a director of Chesswood Income Fund, an Internet retailer of automobiles.

Mr. Lawrence Maker, Director - Mr. Maker joined the Board of Danier in November 2015 and is also a member of Danier’s Governance Committee. Mr. Maker is the Managing Director and President of Soberman Maker & Associates Inc., where he assists clients and their businesses (sometimes through senior long-term assignments) in effecting improvements through strategic planning and implementation. Mr. Maker brings with him extensive experience in senior leadership roles such as President of Alumicor Limited, and Vice President, Marketing and Procurement for Unisource Canada, Inc., where he also served on its executive committee and North American planning council.

Ms. Kathy Weston , Director - Ms. Weston joined the Board of Danier in November 2015 and is also Chair of Danier’s Governance Committee. Ms. Weston was most recently the Senior Vice President of Strategy & New Business at Holt Renfrew, where she led the development of a corporate growth strategy to strengthen market share and enterprise value. Prior to that, Ms. Weston served as an advisor to Pinpoint GPS Solutions Inc.; an advisor to SPICE Technology Group and on the Board of Party Packagers.