Northfield Capital Corporation announced that Mr. Ernie Eves has been elected to the Board of Directors at the Company's annual and special shareholder meeting. In addition, the incumbent directors were also all re-elected to the Board of Directors. Ernie Eves, Q.C, LLD (Hon), is the former Premier of Ontario (2002-2003) and former Finance Minister (1995-2001).

Since 2003, Mr. Eves has served as the President and Chief Executive Officer of Natel Strategies International Inc. and currently serves as an advisor, consultant or board member for several Canadian and international companies. As well, Mr. Eves serves as Chair of The Justin Eves Foundation and is a former member of the Board for Special Olympics Canada.