Corporate Profile

The Board of Directors of EPOD Solar Inc. is committed to a standard of excellence for its officers, directors and employees. EPOD’s Board of Directors serves to protect the rights of the Company’s shareholders and provide responsible oversight of the Company’s business management and operations.

To fulfill its mandate, the Board of Directors follows the procedures and standards as set forth in its guiding principles and procedures. These guidelines are subject to review and revision based on best business practices and as required by laws and regulations as they may apply.