Board of Directors

Directors are elected annually for a term of office to expire at the succeeding annual meeting of shareholders after their election and until their successors are duly elected and qualified. All current directors were elected by the shareholders at our last annual meeting.

If any of the directors should become unavailable to serve as a director (which is not now expected), the Board may designate a substitute nominee. In that case, the persons named as proxies will vote for the substitute nominee designated by the Board.

	SHELDON HOFFMAN is a chartered accountant and has been a director and Chief Executive Officer of the Company since July 11, 1989. Mr. Hoffman founded and was President of Absco Aerosols, Ltd., a custom manufacturer of aerosols and liquids, from 1967 to 1985 until that company was sold to CCL Industries, Inc. ("CCL"), a manufacturer of aerosol and liquid products and containers. Mr. Hoffman joined CCL from 1986 to 1987 as Director of Business Development and then joined CCW Systems, Ltd., a water filter manufacturer, as President and Chief Executive Officer.
	ALEXANDER W. MILLAR has been a director of the Company since July 11, 1989 and President since August 1, 1989. Mr. Millar has spent over 30 years as a professional in sales and marketing including international marketing. Mr. Millar, in various sales capacities, including Vice President of Sales, was associated with Mr. Hoffman at Absco Aerosols Ltd. From 1971 to 1985, when the business was sold to CCL. He then joined CCL as manager of business development for North America. In March, 1988, he formed Milmed International Distributors Limited to distribute the Company's products internationally. In 1989 Milmed gave up its rights to distribute these products internationally at which time Milmed ceased operations.
	JOHN RITOTA has been a director of the Company since December 18, 1991 and since 1981 to the present time has been operating a general dentistry practice, Ritota and Ritota, with his brother in Delray Beach, Florida.
	RUSSELL MANOCK is a chartered accountant and has been a director of the Company since June 10, 2000. He has been a senior partner in the public accounting firm, Snow & Manock in Toronto, Ontario, Canada since 1976.
	DAVID B. ANDERSON is a practicing lawyer and has been a director of the Company since April 28, 2004. He is the majority member of Anderson Weidner, LLC.
	DANNY MONTGOMERY is the Senior Vice President of Alpha Protech Engineered Products, Inc and Manufacturing for Alpha ProTech, Inc. Mr. Montgomery has 40 years manufacturing and sales experience in various plastic and polymer industries. Mr. Montgomery joined Alpha Protech in July 1994 when the assests of Ludan Corp, a company he founded and managed, were aquired by Alpha Protech, Inc. Mr. Montgomery has been a director since June 4, 2007.
	DAVID GARCIA has been a director of the Company since October 18, 2010.  Mr Garcia is currently a private investor.  He was a licensed stockbroker/producing manager from 1983-2008.  Prior to entering the financial industry he was employed by CF&I Steel Corp. in the Labor Relations Dept. from 1979-1983.  Mr Garcia was the Executive Director of the Wyoming Fair Employment Commission, a division of the Wyoming Dept. of Labor from 1973-1979.