ANNUAL INFORMATION FORM – XEBEC ADSORPTION INC. – For ...

for a Tier 1 automotive supplier. Dr. Musselman holds a BASc. and an MASc in Mechanical
Engineering from the University of Waterloo, and a Ph.D. in Engineering Science from the
University of Western Ontario.
Lyne Routhier, CA, Chief Financial Officer by interim
Ms. Routhier was appointed as Chief Financial Officer by interim following the departure
of the previous Chief Financial Officer, Ms Ginette Gagné on March 14, 2011. Prior to this
appointment, Ms Routhier was serving as Xebec’s Corporate Controller. Prior to joining the
Company, Ms Routhier acted as a consultant to GCI Environment and Kangaroo Media and was
Vice-President Finance at Melior Group a Chartwell REIT Partner. Ms Routhier is a Chartered
Accountant who started her career with PricewaterhouseCoopers in the auditing and accounting
group and a member of the Quebec Chartered Accounting Association. Ms Routhier holds a
Bachelor of Commerce from the Université du Québec à Montréal.
Corporate Cease Trade Orders, Bankruptcies, Penalties or Sanctions
To the knowledge of the Company, no director or executive officer of the Company is, as
at the date hereof, or has been, within the 10 years before the date hereof, a director, chief
executive officer or chief financial officer of any company that:
(i) while that person was acting in such capacity was subject to a cease trade or
similar order or an order that denied the relevant corporation access to any
exemption under securities legislation, in effect for a period of more than 30
consecutive days; or
(ii) was subject to a cease trade or similar order or an order that denied the relevant
corporation access to any exemption under securities legislation that was issued
after the director or executive officer ceased to be a director, chief executive
officer or chief financial officer in the relevant corporation, in effect for a period
of more than 30 consecutive days.
To the knowledge of the Company, no director or executive officer of the Company, or a
shareholder holding a sufficient number of securities of the Company to affect materially the
control of the Company:
(i) is, as at the date hereof, or has been, within the 10 years before the date hereof, a
director or executive director of any company that, while that person was acting in
such capacity, or within a year of that person ceasing to act in that capacity,
become bankrupt, made a proposal under any legislation relating to the
bankruptcy or insolvency, or become subject to or instituted any proceedings,
arrangement or compromise with creditors, or had a receiver, receiver manager or
trustee appointed to hold its assets other than Mr. Kurt Sorschak who during the
period of 1998 to 2002 was a Director of Thermal Heat Exchangers Irl. Ltd, in
Drogheda, Ireland, a company that was court liquidated in early 2002; or
(ii) has, within the 10 years before the date hereof, become bankrupt, made a proposal
under any legislation relating to the bankruptcy or insolvency, or become subject
- 43 -