| Brian V. Tobin
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| Independent Chairman of the Board
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Age: 57
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| Paul Soubry Jr.
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| President, Chief Executive Officer, Director
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| Glenn Asham
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| Chief Financial Officer, Treasurer
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| Colin Pewarchuk
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| Executive Vice President, General Counsel and Corporate Secretary
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| Paul Smith
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| Executive Vice President - Sales and Marketing
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| Wayne Joseph
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| Executive Vice President - Operations
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| Ian Smart
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| Executive Vice President - Aftermarket
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| David White
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| Executive Vice President - Supply Management
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| Janice Harper
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| Vice President - Human Resources
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| Margaret Lewis
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| Vice President - Quality Assurance and Continuous Improvement
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