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Board of Directors

Robert J. Wright, C.M., Q.C. - Chairman and Member of Audit Committee and Corporate Governance and Compensation Committee

Mr. Wright is the Deputy Chairman of Teck Cominco Limited, a position he has held since June 2000. He was Chairman of Teck Corporation (the predecessor to Teck Cominco Limited) from 1994 to June 2000. From 1989 to 1993, he was Chairman of the Ontario Securities Commission. Prior to 1989, he was a senior partner in the law firm of Lang Michener. Mr. Wright is a trustee of the Fording Canadian Coal Trust, Chair of the Board of Directors of the Mutual Fund Dealers Association and a director of the AARC Foundation. He is also a member of the Investment Committee of the Ontario Workplace Safety & Insurance Board. Mr. Wright was appointed a Member of the Order of Canada in April 1997.

Ron V. Adams, B.ASc., P.Eng - Director

Mr. Adams is a resident of British Columbia. He retired from the position of Executive Vice President and President of the Con-Force Division of Armtec in August 2009. Prior to joining Armtec in October 2007, Mr. Adams was President and CEO of Con-Force Structures Limited, positions he had held since 2000. Mr. Adams began his career with Con-Force in 1973 and held successively senior roles in the company. Mr. Adams is a Fellow of the Canadian Precast/Prestressed Concrete Institute and a past Chairman of the Vancouver Regional Construction Association. He has served as a Governor of The Business Council of British Columbia and on the Cabinet of the United Way Campaign for the Lower Mainland of B.C. Mr. Adams currently serves as a Director of Armtec Infrastructure Inc. and as a Director in two privately held businesses, FRPD Investments Limited Partnership and ConCreate USL Limited Partnership. Mr. Adams is a Professional Engineer, with a Bachelor of Applied Science degree from the University of British Columbia. Mr. Adams is a graduate of the Directors Education Program and a member of the Institute of Corporate Directors.

Don W. Cameron, B.Sc. - Director and Member of Corporate Governance and Compensation Committee

Mr. Cameron, a resident of Kings Head, Nova Scotia, comes to Armtec with considerable experience in the private and public sectors. From mid-2004 to 2007, Mr. Cameron was the president of Maritime Steel and Foundries Limited, a privately held enterprise with diversified holdings that included a steel foundry, fabrication plant, and steel culvert manufacturing division. From 2000 to 2004, he was Vice President of Corporate Development of Cameron Publications. In this role, Mr. Cameron led the reorganization of the printing and publication business which was merged with a larger organization, listed as a public company, culminating in the planned sale of the business. Mr. Cameron was Premier of Nova Scotia from 1991 to 1993, prior to which he held several prominent Cabinet portfolios over the course of a political career spanning 19 years. He also served as Canadian Consul-General in Boston from 1993 to 1997. Mr. Cameron played a leading role in the establishment of the Organic Agricultural Centre of Canada. In 1970, he founded Sunny Cove Farms, which in five years grew to become one of the largest dairy farming operations in Nova Scotia. Mr. Cameron holds a Bachelor of Science degree from McGill University in Montreal.

Brian W. Jamieson, B.Comm., A.C.A.N.Z. - Director, Chair of Audit Committee and Member of Corporate Governance and Compensation Committee

Mr. Jamieson is the Chief Financial Officer and Secretary of Jannock Properties Limited, a position he has held since March 2000. He was Vice President, Finance and Chief Financial Officer of Jannock Limited from May 1986 to March 2000. Mr. Jamieson is a member of the Institute of Chartered Accountants of New Zealand and holds a Bachelor of Commerce degree from the University of Canterbury in New Zealand.

John E. Richardson, FCA - Director and Member of Audit Committee

Mr. Richardson is the Chairman of the Ontario Pension Board, a position he has held since July 2004. He is on the Board of Directors of Research In Motion. He was Deputy Chairman of London Insurance Group from 1986 to 1995 and then became Executive Vice President, Corporate Development of London Insurance Group Inc. Prior to 1986, Mr. Richardson was a senior partner at Ernst & Young. Mr. Richardson is a Chartered Accountant, a Fellow of the Institute of Chartered Accountants and holds a Bachelor of Commerce degree from the University of Toronto and a Master of Business Administration from Harvard Business School.

Michael S. Skea, B.A. - Director and Chair of Corporate Governance and Compensation Committee

Mr. Skea is an independent consultant providing strategic planning and marketing solutions, a position he has held since January 2005. Mr. Skea has held senior management positions with leading Canadian companies including the position of Vice President, Trade Marketing of Molson Canada (an international brewer), a position he held from November 2003 to January 2005. Prior to November 2003, Mr. Skea was employed by Mosaic Group Inc. (a marketing and communications company) from August 1998 to November 2003 where he held positions of increasing responsibility including President of the eForce division, President of Mosaic Marketing Services, President of Mosaic Digital and Senior Vice President of Mosaic Performance Solutions (North America). Mr. Skea was Vice President, Sales and Marketing of Bell ExpressVu Limited Partnership (a direct-to-home satellite company) from 1996 to 1998. Mr. Skea holds a Bachelor of Arts degree from Queen's University.

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Recent News
January 2012
Armtec Infrastructure Inc. Announces James R. Newell Resigns as Chief Financial Officer
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December 2011
Armtec Awarded Contract to Supply Precast Components to Rio Tinto Alcan's Kitimat Modernization Project
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December 2011
Armtec Secures over $30 Million of Rail Infrastructure Design and Manufacturing Projects in the Greater Toronto Area
Latest Events, Webcasts and Presentations
November 2011
Armtec Infrastructure Inc. Third Quarter 2011 Results.
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August 2011
Armtec Infrastructure Income Fund Second Quarter 2011 Results.