Investor Relations: Corporate Profile

Company Overview

Wireless Matrix provides enterprise-class wireless data solutions for business-critical mobile and remote asset operations.

The company delivers mobile applications that increase productivity and reduce operating expenses with service fleet operations; real-time data services across cellular, satellite and WiFi networks; and a variety of vehicle-mounted modems and hardware platforms.  It provides these solutions to a variety of industries, including Utility, Cable, Home Service, Telco and Rail customers, with subscribers in excess of 65,000.

Wireless Matrix is headquartered in Reston, VA, and has offices in San Francisco, CA, and Burnaby, British Columbia.

Board and Management Team

Board of Directors

Mr. Per Olav Fosse
Director, Vice President
Telenor Mobile Communications

Mr. Arve Johansen
Director, CEO
Telenor Mobile Communications

Mr. Neil MacKenzie
Director, Vice President
Newpark Drilling Fluids

Mr. David Magus, P. Eng
Director, Chairman, President
Magus Engineering Ltd.

Mr. Jeff Lawson
Director, Managing Partner
Blackmount Capital, Inc.

Mr. Ian Bonner
Director, Former CEO
Inxight Software

Officers

Mr. J. Richard Carlson, MBA
President and Chief Executive Officer

Ms. Maria Izurieta
Chief Financial Officer

Mr. Al Milligan
Chief Operation Officer

Auditors

Ernst & Young LLP

Bankers

Silicon Valley Bank
McLean, Virginia

Legal Counsel

Wildeboer Dellelce
Calgary, Alberta

Cooley Godward LLP
Reston, Virginia

Registrar and Transfer Agent

CIBC Mellon Trust Company
Calgary, Alberta

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