The directors and officers of the Company are as follows: (a) Doug Stelling, director and CEO, (b) Johan Shearer director & president (c) Marcia Stelling, director, (d) Caroline Stelling, director, and (e) Deborah Brand, secretary.
During the 1997 all of the directors, officers and employees of the Company resigned except for Douglas Stelling and Marcia Stelling who remained on the Board of Directors and Deborah Brand who joined the Company as Corporate Secretary.
Upon the closing, the directors and officers of Electra will then be (a) Doug Stelling, President and director, (b) Jo Shearer, Director and Vice President of Operations, (c) Marcia Stelling, director, (d) Caroline McNeill, director and (e) Deborah Brand, Secretary.
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