Thermal Energy International Inc. held its annual general meeting of shareholders on November 28, 2016, at the AGM, the shareholders approved the increase in the size of the board of directors from seven to eight. Kathy Milsom and William White were duly elected to the Company's Board of Directors, and Bruce Linton retired from the Board effective with the AGM. Kathy Milsom is currently a member of the Board of Directors of the Greater Toronto Airports Authority and the chair of its Risk Oversight Committee. She is also the Chair of the Advisory Board for the Direct Construction Company Limited, and a director and the former Chair of the Standards Council of Canada. Prior to focusing on board work, Kathy held executive leadership roles with both private and public sector organizations, including President and CEO of the Technical Standards and Safety Authority, President and CEO of the Canada Lands Company Limited, President of Vestar Facility Management, and Director of Vertical Markets and Regional Director of Healthcare Support Services for Johnson Controls World Services Inc. William White is currently the Chief Operating Officer for Woodland Biofuels, which is commercializing technology for low cost bio-ethanol production, and Director and Chairman of CHAR Technologies, a catalytic desulfurization company. He served as Director and Chairman of Afexa Life Sciences from 2009- 2011 and is also a past Director of Helix BioPharma Corp.