Directors
Board of Directors
Name |
Principle Occupation |
Director Since |
Michael W. Brower |
President, Fall Creek Consultants |
2000 |
Paul L. Camwell (1)(3) |
Vice-President & CTO, Extreme Engineering Limited |
1998 |
Brian H. Hamilton (1) |
Finacial Consultant |
1996 |
Michael J. Lang (1)(2)(3)(4) |
Chairman, Stonebridge Merchant Capital Corp. |
1996 |
Hamid Najafi |
Founder/Owner, Broadlink Research Inc. |
2000 |
Stephen A. Verhoeff |
Founder/President/CEO, CSI Wireless Inc. |
1990 |
Howard Yenke (2)(3) |
Retired Executive/Entrepreneur |
1996 |
(1) Audit Committee Member
(2) Compensation Committee Member
(3) Human Resources and Coporance Governace Committe Member
(4) Board Chairman
Related
Unrelated
Mr.
Brower is the founder and President of Fall Creek Consultants,
which provides business strategy consulting services to many
large companies in the wireless location industry. Fall Creek
also publishes the Wireless Location News e-newsletter. Mr.
Brower was Vice-President, Marketing and Business Development
at Wireless Link until its acquisition by CSI in 2000, after
which he was a CSI Vice-President until 2001. He has held
positions involving wireless telemetry and location-centric
applications with Globalstar Mobil Satellite System, Differential
Corrections Inc. and Magellan Systems Corp.
Hamid
Najafi
Mr.
Najafi is the founder and head of Broadlink Research Inc.,
a technology consulting firm specializing in wireless communications.
The longtime inventor and developer of communications technology
was CSI Wireless' Chief Technology Officer from 2000 to 2002.
He founded Wireless Link and served as its President and CEO
until the company was acquired by CSI Wireless in 2000. Mr.
Najafi has held senior management positions at TransTech International
Corp., Advanced Micro Devices and PMC-Sierra Inc. He has a
Doctorate in Electrical Engineering from Stanford University.
Stephen
A. Verhoeff
Mr.
Verhoeff, CSI Wireless' founder, President and Chief Executive
Officer, has been involved with the Company since its incorporation
in 1990. He oversees all aspects of CSI's corporate operations
including marketing, financial reporting, manufacturing and
administration. Before founding CSI, Mr. Verhoeff was President
of Network Innovations Inc., a private corporation engaged
in selling telecommunications equipment in Western Canada.
He has a Bachelor of Commerce degree from the University of
Calgary, and a certificate in telecommunications management
from Calgary's Mount Royal College
Paul L. Camwell
Mr.
Camwell is Vice-President and Chief Technology Officer for
Extreme Engineering Limited. A former Industrial Technical
Advisor to NRC/TRLabs, he has held senior management positions
at NovAtel Communications. Mr. Camwell has a Doctorate degree
in engineering.
Brian
H. Hamilton
Brian
Hamilton is a financial consultant and former Executive Vice-President
and Chief Financial Officer for CSI Wireless. He has served
as a a senior financial officer for several financial institutions,
including Paramount Life Insurance Co., ParaCorp Inc. and
Canadian Commercial Bank. Mr. Hamilton is a Chartered Accountant
and Chartered Financial Analyst, and has a Bachelor of Commerce
degree (Honours) from the University of Manitoba.
(Chairman) Michael J. Lang
Mr.
Lang is Chairman of Stonebridge Merchant Capital Corp. and
a director of several public companies. He holds a Bachelor
of Science and MBA degrees from the University of Alberta.
Howard Yenke
Mr.
Howard Yenke is a retired executive and entrepreneur who amassed
an impressive range of corporate leadership experience during
a more than 40-year business career. He was CEO of Casino
Data Systems; President and CEO of Silent Systems Inc.; President,
CEO and Director of LANart Corporation; President and CEO
of Enterprise Development Corporation; President, CEO and
Director of Technology Deployment Holdings Company Inc.; President,
CEO and Director of ARCO Computer Products Company; and President
and CEO of Boca Research Inc. Mr. Yenke also held a variety
of increasingly senior management and executive positions
during 25 years with IBM Corporation.
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