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Manoj Pundit previously served as Micromem's Executive Vice President and General Counsel since and joined the Board of Directors in March 2001. He served as a director of Micromem until June 28, 2006. He did not stand for reelection to the Board at that time. He has also been a partner, since December 1996, at Chitiz Pathak LLP (and predecessor firms), a Toronto law firm serving clients in the securities and investment industries, including issuers and dealers and private and public mutual funds and hedge funds. Mr. Pundit has served as securities counsel in connection with public and private offerings, a wide range of securities registration matters and takeover bids. Mr. Pundit holds a LL.M. in Taxation from Osgoode Hall Law school and a LL.B. and B.Sc. (Math) from the University of Alberta. | 