LML Payment Systems Inc.

Board Committees


Chairperson Chairperson    
Member MemberAudit Committee Compensation Committee Nomination and
Corporate Governance
 Stock Option Plan
Administration

Independent Directors

  Greg A. MacRaeChairperson  Member  Member  Member
  Jacqueline PaceMember  Chairperson  Member  Member
  David C. CookeMember  Member  Chairperson   

Non-Independent Directors

  Patrick H. Gaines      Chairperson