Board of Directors

Dr. Surinder Kumar

Chairman

Dr. Surinder Kumar founded Vecima Networks Inc. in 1988. Dr. Kumar was a professor and holder of the Natural Science and Engineering Research Council's Industrial Chair in Telecommunications at the University of Saskatchewan from 1987 to 1997. From 1982 to 1987, he was Vice President of Research for SED Systems where he was involved in the design of a variety of satellite earth stations. Prior to 1982, he worked with a government research laboratory in India. Dr. Kumar received his Bachelor of Engineering degree in electrical communication engineering in 1967 from the India Institute of Science, Bangalore, India and his Masters of Technology degree from the Indian Institute of Technology, Kanpur, India in 1971. He received his Ph.D. in Electronics Engineering from Carleton University, Ottawa, Canada where he was a Commonwealth Scholar. Dr. Kumar was named 1998 Entrepreneur of the Year for Western Canada and 2005 Entrepreneur of the Year for the Pacific Region in Information Technology.

Dr. Kumar is a well recognized expert in microwave engineering and has a number of patents and papers in this area. He has supervised a number of M.Sc. and Ph.D. students and has extensive industrial experience. Dr. Kumar has been a consultant to a number of industries and is listed in Who's Who in America (Marquis), Who's Who in Canada, Who's Who Amongst Business Executives, and many similar publications. He is dedicated to conducting market and technical research in the microwave communications area and is heading the Vecima Networks Microwave Research Laboratory in Victoria, British Columbia.


Dr. Hugh Wood

Director

Dr. Wood is a graduate of the University of Saskatchewan with degrees in Engineering and in Applied Physics. He is a registered Professional Engineer in the Province of Saskatchewan. After post-doctoral studies in Stockholm, Sweden, Dr. Wood joined SED Systems in Saskatoon as an R&D engineer. He became manager of R&D for the company, directing the development of a full line of industrial monitors and controllers. After a change of priorities at SED, Dr. Wood became a faculty member of the Department of Electrical Engineering at the University of Saskatchewan in 1980 and was the Department Head from 1993 until 2000.

Dr. Wood serves as a member of the Saskatchewan ICT Council and the Enterprise Saskatchewan Sector Team on Manufacturing where he advises the Provincial Government on policy issues surrounding the growth and expansion of the IT industry in Saskatchewan. He is also a volunteer Director and President of the Saskatchewan Orchestral Association.


Mr. Barry Baptie

Independent Director

Mr. Baptie has been a director of the Company since November 2004. Until his retirement in August 2004, he was Executive Vice President of Technology and Operations for Telus Communications, Canada's second largest telecommunications company. In that capacity, he was responsible for the planning, implementation and operation of the national wireline telecommunications network. This included accountability for the delivery and assurance of all voice, data and Internet protocol (IP) based services for the consumer and business customer segments across Canada.

With experience that spans all areas of the telecommunications industry, Mr. Baptie has held senior positions at Edmonton Telephones (Ed Tel) as well as Telus and Telus Communications. At Ed Tel, Mr. Baptie was CFO responsible for strategy, regulatory, billing and administrative services, customer services and finance functions. Following the acquisition of Ed Tel by Telus, he again held senior positions in finance and regulatory. After the merger with BCTel he held a number of senior positions including Executive Vice President and Chief Financial Officer.

Mr. Baptie received a BA in history and an MBA from the University of Alberta. He also received a CMA designation in 1979 and was the Alberta Gold Medal recipient. In 2000, he received a fellowship designation from the CMA.


Mr. Vincent Gallant

Independent Director

Mr. Gallant is President of Blackline Financial Inc., a business valuation firm in Edmonton, Alberta. Vince received a BA (Economics) from the University of Alberta and articled to become a Chartered Accountant (CA) with KPMG. Most of his career has been spent working for medium and large public companies in senior finance roles. Vince was Controller for Alberta Energy Company Ltd. (AEC and now part of EnCana), Controller for Edmonton Telephones (ED TEL and now part of TELUS) and Vice President Finance for North American Energy Partners Inc. (NAEP). Mr. Gallant was also corporate secretary to the board of directors for NAEP and was CFO for Titanium Corporation Inc.

Career highlights include obtaining the advance tax ruling required in preparation of the preliminary prospectus for ED TEL and leading the IPO for North American Energy Partners when the company was dual-listed on NYSE and TSX. Mr. Gallant has worked in business valuation for the past six years and became a Chartered Business Valuator (CBV) in 2012.


Mr. Dean Rockwell

Independent Director

Mr. Rockwell is an experienced leader of technology-intensive businesses and has a solid track record with over 23 years of experience in the areas of general management, sales & marketing, product management, research and development, and operations. Before joining In Motion Technology, he was COO of Pulse Energy, CEO of the British Columbia Innovation Council and Vice President and General Manager of the worldwide Digital Media Networks business unit within Cisco's Service Provider Video Technology Group based in Atlanta, Georgia. Prior to his time with Cisco, Mr. Rockwell and his family lived in Brussels, Belgium where he was Vice President and Managing Director for Scientific Atlanta's European Operations.

Mr. Rockwell sits on the Advisory Boards of the Industrial Research Assistance Program, (NRC IRAP), the Faculty of Applied Science at Simon Fraser University and the Centre for Molecular Medicine and Therapeutics at the University of British Columbia. Mr. Rockwell graduated from the Electrical Engineering Technology program at the British Columbia Institute of Technology, the Management Skills for Advanced Technology program at Simon Fraser University and more recently the Harvard Business School, Cable Television Association of Marketing University program.