Robert H. Byrne is a corporate lawyer and consultant, having advised clients in matters of mergers, acquisitions, corporate finance, taxation, and disclosure for 23 years. In 1997, Mr. Byrne co-founded TSX-listed Student Transportation of America ("STA"), currently the fourth largest provider of school bus transportation services in North America. In that capacity, he manages STA's board and committee affairs and completed over 30 acquisition transactions. Mr. Byrne is also a director of Cardinal Logistics, an Atlanta-based third party logistics provider with $350 million of annual revenue. He sits on Cardinal's Governance and Compensation Committee and its Audit Committee. From 1992 to 1996, Mr. Byrne was general counsel at Laidlaw Transit, completing over 80 acquisitions for NYSE-listed Laidlaw. Prior to that, he was a corporate law partner at the Toronto law firm of Morris/Rose/Ledgett. After studying undergraduate Economics, Mr. Byrne received his Bachelor of Laws degree from the University of Windsor in 1983. He is also a graduate of the Canadian Institute of Chartered Accountants In-Depth Taxation Course.

Frank Cerrone is Senior Vice President, General Counsel and Secretary of Retirement Residences Real Estate Investment Trust and its subsidiaries. Mr. Cerrone joined Retirement REIT on April 30, 2002 on its combination with CPL Long Term Care Real Estate Investment Trust. Mr. Cerrone was Vice-President, Legal Services of CPL REIT from October 1998 to April 30, 2002. Prior to joining CPL REIT, Mr. Cerrone was Vice-President, Corporate Counsel of Investment Planning Counsel of Canada Ltd. (now IPC Financial Network Inc.). Mr. Cerrone was a partner with Gordon Traub and practiced corporate/commercial law specializing in mergers and acquisitions and corporate finance of health care facilities from 1989 to 1996. Mr. Ceronne sits on the board of Medical Facilities Corporation.

Eric Demirian is the Chief Executive Officer of Parklea Capital Inc., an independent investment banking and corporate finance firm servicing mid-market clients. Prior to joining Parklea, Mr. Demirian was Executive Vice President of Group Telecom Inc. From 1983 to 1999, Mr. Demirian was with PriceWaterhouseCoopers LLP where he was a partner and an industry practice leader. Mr. Demirian holds a BBM from Ryerson University. He is also a Certified General Accountant and Chartered Accountant.

John S. Earle has over 40 years of combined experience in funeral service operations, cemetery sales and operations and talent development within the death care industry. He is currently the President of John Earle Consulting, a company that assists funeral home and cemetery owners and operators in designing and implementing business solutions, which he founded in 2006. From 1983 until late 2006, Mr. Earle served as Senior Vice President of Arbor Memorial Services Inc. where he lead the company's entrance into the funeral service business, developing the funeral group into a half billion dollar asset with revenues of $120 million. John draws from an education in marketing and business management from the University of Western Ontario, London, and the University of Manitoba, Winnipeg. John has been a featured speaker at numerous funeral service conference and educational seminars, both in Canada and the United States. He is recognized as a North American authority in developing reception, food and beverage centers within existing heritage funeral home operations.

John Heen is a business lawyer in private practice in Lincoln, Nebraska with 40 years of experience in merger and acquisition and private and public financing transactions, including numerous transactions in the funeral home industry, and the licensing and commercialization of university based intellectual property. Mr. Heen also served as general counsel to Senior Technologies, Inc. a Lincoln, Nebraska manufacturer and distributor of alarm and call systems to the nursing home industry between 1990 and 2002, prior to its sale to a NYSE company.

Robert L. Pierce is President of Pierce CFO, a company founded in 2003, that provides Financial Consulting and management services to funeral home and cemetery companies. Mr. Pierce co-founded Thomas- Pierce & Company in 1986, a company that provided brokerage services for $2 billion of cemetery and funeral home transactions. He acted as the company's Chief Financial Officer and Vice President from 1986 until his retirement in 1999, after which he continued to provide technical and valuation services to the company until 2003. Mr. Pierce was the Chief Financial Officer of Cem-a-Care of Florida, et al from 1979 until 1985, a company with seventeen cemeteries and funeral homes. Prior to that, Mr. Pierce practiced as a Certified Public Accountant with McMillan Unruh, Koehner & Pierce from 1968 to 1979. Mr. Pierce is a 1968 graduate of Florida State University with a degree in accounting and business.

Steve Tidwell has been actively involved in the Funeral Services Profession for nearly 3 decades. Steve began his career in funeral service as a licensed Funeral Director and Embalmer working in a local funeral home and later at a large funeral home and cemetery combination in Nashville, Tennessee. He has since worked with the Funeral Services Industry's largest brokerage company, two industry consolidators and was a co-founder of Keystone in 1996.

Steve works closely with Keystone's Senior Leadership Team to develop and implement organic growth strategies as well as their external growth and acquisition strategy. Steve strongly believes that the key elements that distinguish Keystone from other companies is a clear vision for the future of funeral service, the innovative services ideas which Keystone continues to develop, the Funeral Services background of the company's leadership and a strong team approach to management.

Steve is an active member of the National Funeral Directors Association, Sigma Chi Fraternity, Tampa Club and The Centers for Creative Leadership

Lorie Waisberg is also a director of Chemtrade Logistics Income Fund, FMF Capital Group Ltd., Metalex Ventures Ltd., and Granby Industries Income Fund . From August 2000 to October 2002, Mr. Waisberg served as Executive Vice President, Finance and Administration for Co-Steel Inc. Prior to August 2000, Lorie Waisberg was a partner at Goodmans LLP.