Corporate Governance

The Board of Directors of Fab-Form Industries Ltd. (the "Company") is responsible for setting high standards for the Company's employees, officers and directors. It is the duty of the Board to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board follows the procedures and standards that are set forth in the guideline links shown below. These guidelines are subject to modification from time to time as the Board deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

• Corporate Governance Guidelines
• Audit Committee Charter
• Code of Business Conduct and Ethics
• Compensation Committee Charter

Management

• Rick Fearn - Product Architect
• Joey Fearn - CEO, Operations Manager
• Vishwanath Kumar - Chief Financial Officer
• Stephen Gabbott - Information Manager, Machine Control

Board of Directors

• Rick Fearn - Director, not Independent
• Joey Fearn - Director, not Independent
• Don Russell - Director, Independent
• Nigel Protter - Director, Independent