Phase Separation Solutions Inc.


Paul G. Antle, B.Sc., M.Eng and CCEP – President, CEO and Director Stephen Clarke, BA. CEA, CCEP – VP Business Development Sid Dutchak – Chairman of the Board and Director Grant Kook – Director Dr. John Wiebe – Director Steven Thompson – Director Anthony Vysniauskas – Director Brian Kohlhammer – Director Daniel E. Kenney, LLB – Secretary of the Board Paul G. Antle, B.Sc., M.Eng and CCEP – President, CEO and Director Mr. Antle is one of the most recognized leaders in the Canadian environmental and waste management industries beginning in 1988 with the founding of the SCC Environmental Group in Newfoundland. This company was responsible for the development and international commercialization of the patented Thermal Phase Separation technology. He successfully grew the company internationally having operations on four continents and adapted the technology for application to the oil and gas industry. He subsequently sold the firm to a Houston-based oilfield services company. Mr. Antle also founded Island Waste Management, a leader in the provision of hazardous waste management services in Atlantic Canada, which was sold in 2006 to national industry leader, Newalta. He joined the Phase Separation Solutions Management/Ownership team in 2005 overseeing its launch into the public domain and its expansion into pharmaceutical waste management. Mr. Antle has served in a number of voluntary public capacities including as Chair of the Newfoundland and Labrador Legacy Nature Trust, Chair of the Special Advisory Group on International Trade for the Environment, as a member of the Prime Minister's National Round Table on the Environment and Economy for five years, and as part of Canada's official Delegation to the United Nations World Summit on Sustainable Development held in Johannesburg, South Africa, in May 2003. Stephen Clarke, BA. CEA, CCEP – VP Business Development Mr. Clarke has been involved in the hazardous waste, biomedical waste, oilfield solids control and thermal remediation sectors of the environmental industry since 1995 both in the public and private sectors. While employed with the Newfoundland and Labrador Department of the Environment he served as Secretary to the Provincial Round Table on the Environment and the Economy acting as liaison with its National counterpart and with the Irish-Newfoundland Business Development Partnership. He has been integral in the international success of the Canadian designed mobile thermal remediation system, TPS, having worked as Director of International Marketing for the technology with its developer SCC Environmental Group and with the Global Support Division of oil industry leader MI-SWACO. As founder and Vice President of Phase Separation Solutions, Mr. Clarke has been central to the creation, implementation and growth of one of Canada's premier integrated thermal treatment facilities. Sid Dutchak – Chairman of the Board and Director Mr. Dutchak was most recently the President of Cordy, holding the same position with QCC Technologies Inc, its forerunner, since April 2002. Prior to that Mr. Dutchak was a director of QCC Technologies Inc. Mr. Dutchak has served on several public company boards, and within the past five years served on the boards of How To Web TV Inc., Ergo Ventures Inc. and Maple Leaf Reforestation Inc, all of which are listed on the Exchange. Mr. Dutchak is originally from Saskatchewan and served as the province's Minister of Justice. He previously practiced law and since moving to Calgary in 1992, has served various public companies as a director, officer and senior manager. Grant Kook – Director Mr. Kook is a Saskatchewan based fund manager. He is the President and CEO of Cheung On Investments Group Ltd., owner and manager of a number of international investor syndicated funds. He is Chairman, President and CEO of the Ramada Hotels in Regina and Saskatoon, both of which are wholly owned properties of the above noted funds. Mr. Kook is also the founder, Chairman, and Fund Manager of Golden Opportunities Fund, a Labour Sponsored Venture Capital Corporation. Dr. John Wiebe – Director Dr. Wiebe is currently President and CEO of the Globe Foundation of Canada, an organization that engages Canadian industries, government agencies and financial institutions in environmental and energy business opportunities and projects around the world. Steven Thompson – Director Mr. Thompson acted as the VP of Banyon Engineering, an oilfield engineering firm, for 10 years prior to becoming the current President of Triumph EPCM Ltd. of Calgary. Anthony Vysniauskas – Director Mr. Vysniauskas, now an independent businessman was co-founder of Calgary based process simulation and engineering software leader, Hyprotech. He acted as Vice President from 1982 through 1992 then serving as President and CEO through 1997 when the company was acquired by AEA. Following the acquisition he served for 3 years as the new amalgamated company Executive VP. Brian Kohlhammer – Director Mr., Kohlhammer, a Chartered Accountant, has been an active participant at the senior levels of the development of the Alberta energy sector since 1990 as Coordinator of Corporate Planning with Husky Oil. From Husky he became the VP Finance and CFO for Renata Resources holding similar positions with Patchgear.com and Virtus Energy through 2004. He is now the VP Finance and CFO with Calgary energy company Delphi Energy Corp. Daniel E. Kenney, LLB – Secretary of the Board Mr. Kenney is a partner at Davis & Company in Calgary. His practice is focused on securities and corporate finance transactions, mergers and acquisitions and corporate governance matters. He has extensive experience with public and private offerings of securities, including initial public offerings, business combinations and restructurings through assets and share acquisitions, plans or arrangements and take over bids. He also has considerable experience in all dealings with securities regulators including stock exchanges and securities commissions.