Board of Directors
| Anwar Sukarrié |
President & Chief Executive Officer, WebTech Wireless
Chairman of the Board |
| Cameron Fraser |
Chief Technology Officer, WebTech Wireless |
| Glen Brownlee |
Former Chairman and CEO of Tantalus Systems Corp.
Former Chair of the Compensation Committee
Member of the Audit Committee |
| Leonard Metcalfe |
Chief Executive Officer of LMI Technologies Inc.
Member of the Compensation Committee
Member of the Audit Committee |
| R.H. (Dick) Pinder |
President of Kingsmere Corporate Finance Ltd.
Member of the Compensation Committee
Chair of the Audit Committee and Lead Director |
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