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
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
Retired Executive/Entrepreneur 1996

(1) Audit Committee Member

(2) Compensation Committee Member

(3) Human Resources and Coporance Governace Committe Member

(4) Board Chairman


    Michael W. Brower
    Hamid Najafi
    Stephen A. Verhoeff


    Paul L. Camwell
    Brian J. Hamilton
    (Chairman) Michael J. Lang
    Howard W. Yenke

Michael W. Brower

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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