Peter Fitzgerald - Executive Chairman & Director
Mr. Fitzgerald joined the PhotoChannel Board of Directors in August 2001 and became Chairman of the Board in 2004. Mr. Fitzgerald took control as the President & CEO of PhotoChannel in March of 2005. Prior to PNI he was CEO of Gretag Imaging where he built the company into one of the world's leading manufacturers of imaging equipment and systems before leaving to pursue personal interests. Previous to Gretag, Mr. Fitzgerald was CEO of Qualex, the Kodak photo-processing subsidiary, which he led very successfully for over seven years. While he was CEO of Qualex. Mr. Fitzgerald retained his active role as Vice President within Eastman Kodak where among other titles he carried the role of General Manager, Worldwide Consumer Imaging Services. Mr. Fitzgerald has a Masters degree of Science in Business Administration at Massachusetts Institute of Technology, is a Graduate of the PMD Program at Harvard Business School and is a Fellow of the Charter Association of Certified Accountants.

Peter C. Scarth - Director
Mr. Scarth joined the PhotoChannel Board of Directors in September 2000. In March 2001 he assumed the role of CEO & President of the Company. Prior to PNI, Mr. Scarth served as Executive Vice President for Telepix Imaging Inc., a leading supplier of Internet imaging and e-commerce solutions that enable retailers to provide innovative digital photos and e-commerce solutions to the general public. Mr. Scarth was involved with Telepix since its startup phase and was instrumental in the purchase of the company in 1999. Before launching Telepix, Mr. Scarth worked for the Eastman Kodak Company for 23 years in both the US and Canada running various division of the company including as Vice President and Business Manager, Consumer Imaging and Vice President of the Motion Picture division within Kodak Canada. Mr. Scarth holds Chemical Engineering and Chemistry/Mathematics degrees from Queen's University in Kingston, Ontario.

Thomas Nielsen - Director
Mr. Nielsen Joined the PhotoChannel Board of Directors in June 2005. Mr. Nielson has a strong passion for technology and customer solutions - specifically in the areas of digital imaging, electronic documents and multimedia - extending into mobile and wireless technologies. Mr. Nielsen has over 15 years experience leading and managing cutting edge technology research & development in the software industry and has focused the last few years bridging engineering and business leadership functions. Currently, Mr. Nielsen holds the position as Director of Engineering for Adobe's Creative Professional Business Unit - responsible for the product development and delivery of Adobe's print and web-design products. Prior to Adobe, Mr. Nielsen spent almost six years at Microsoft, where among many other duties, he led the Windows Printing and Imaging and Windows Digital Document teams where he was instrumental in defining and delivering the Windows XP Digital Photography experience, as well as leading the printing, scanning, digital camera, MFP and Fax strategy and infrastructure for the Windows client and server operating systems. In addition Mr. Nielsen also directed Microsoft's digital imaging and electronic document platform strategy for the Windows operating system. While at Microsoft, Mr. Nielsen was also responsible for the planning & development of Microsoft's print server business. Mr. Nielsen represented many of Microsoft's strategies and technologies by way of keynote speeches, industry standards and conference presentations.

Cory Kent - Director
Mr. Kent is the longest serving PhotoChannel Board member. Mr. Kent is a securities lawyer for the firm of Lang Michener, located in Vancouver, BC. His prime focus is as a member of the firm’s Corporate Finance and Securities Law Group. Before Lang Michener, Mr. Kent practiced with the firm of Anfield, Sujir, Kennedy and Durno, specialists in the fields of corporate finance and securities law. Called to the Bar in British Columbia in 1996, Mr. Kent earned his LL.B. at the University of British Columbia in 1995. He completed his B.A. at Carleton University in 1990. Mr. Kent is currently enrolled in part-time LL.M through Osgoode Hall Law School of York University and also is an Officer in the Canadian Naval Reserve.

Scott Brownstein - Director
Mr. Brownstein joined the Board of Directors in September 2008. Mr. Brownstein is a well known photo market and digital technology consultant. Mr. Brownstein's clients include large retail and professional photo labs, equipment and consumable manufacturers and software and digital service providers. During his 23 years at Kodak, Mr. Brownstein was responsible for many advanced digital products including dye sublimation printing, "Create-A-Print" consumer operated kiosks and finally the Kodak PhotoCD system. In addition, Mr. Brownstein was also the founder and Chief Technology Officer of FujiFilm e-Systems where he was responsible for the conception and development of advanced digital solutions for the professional and retail markets alike. While at Fuji he was also the creative force behind 4 hour web to retail printing at more than 1000 Ritz camera stores and 1 hour web to retail printing at over 3500 Wal-Mart and Sam's Club locations.
Mr. Brownstein was the founding president of the Digital Imaging Marketing Association, a member of board of trustees for its parent Photo Marketing Association.
Mr. Brownstein holds 18 U.S. patents ranging from innovative film camera systems to dye-sublimation printing to CD-R.
Mr. Brownstein was awarded a BS degree in Physics from the University of Maryland and numerous industry awards and honors, including Germany's Edward Rhein Prize for Technical Achievement, for the creation of the PhotoCD system.