Board of Directors
| Glen Brownlee |
Chairman of the Board, Member Corporate Governance and Compensation Committee
Former Chairman and CEO of Tantulus Systems Corp. |
| Paul Christie |
Director, Member Audit Committee and Governance Committee
Former Chairman, Toronto Transit Commission |
| Scott Edmonds |
Director
President & CEO WebTech Wireless |
| Leonard Metcalfe |
Director, Chair Compensation Committee, Member Governance Committee |
| Owen Moore |
Director
COO WebTech Wireless |
| Dru Narwani |
Director, Chair Governance Committee, Member Audit Committee
Chairman of the Board Nova Pole International Inc. |
| Peter W. Roberts, C.A. |
Director, Chair Audit Committee, Member Governance Committee
Former CFO, Sierra Wireless |
|