Board of Directors

Keith G. Martell, of Saskatoon, Saskatchewan, is Chairman and CEO of First Nations Bank of Canada, a Canadian chartered bank primarily focused on providing financial services to the Aboriginal marketplace in Canada. He is a Chartered Accountant, formerly with KPMG. He is also a director of the Saskatoon Friendship Inn and the Canadian Chamber of Commerce, and a trustee of Primrose Lake Trust. He joined the PCS Inc. board in 2007.

(Compensation committee; Audit committee)