People: BSM Technologies Inc (GPS.V)

GPS.V on TSX Venture Exchange

1.60CAD
23 Oct 2014
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Summary

Name Age Since Current Position

Frank Maw

2013 Independent Chairman of the Board

Aly Rahemtulla

2008 President, Chief Executive Officer, Director

Louis De Jong

2014 Chief Financial Officer, Corporate Secretary

Suresh Periyalwar

2013 Chief Operating Officer

Alban Hoxha

2011 Chief Technology Officer

Stewart Pinos

2014 Chief Commercial Officer

Pierre Belanger

2009 Independent Director

Gregory Rokos

2009 Independent Director

David Yach

2012 Independent Director

Biographies

Name Description

Frank Maw

Mr. Frank Maw is Independent Chairman of the Board of BSM Technologies Inc. Mr. Maw is the past President of Motorola Canada Limited having retired after 35 years of senior management experience in the Information and Communications Technology and consumer products industries. Mr. Maw is a graduate of The University of Western Ontario. Mr. Maw has served as Chairman of ITAC, director on The Toronto Board of Trade, Chairman of the Canadian Wireless Telecommunications Association and President of the original Paging Services Council of Canada. Mr. Maw was the Chairman of Netistix Technologies Corporation which was acquired by BSM Technologies Inc. in December 2007.

Aly Rahemtulla

Mr. Aly Rahemtulla is President, Chief Executive Officer, Director of BSM Technologies Inc. Most recently Mr. Rahemtulla served as the President of Onbelay Automotive Coatings Corporation, a wholly owned subsidiary of Onbelay Partners Limited ("OPL"). Prior to forming OPL, Mr. Rahemtulla was a consultant with the global management consulting firm of A.T. Kearney Limited providing direction on corporate strategy to Fortune 100 Corporations. Prior to that he operated his own consulting firm called ANR Solutions Inc.

Louis De Jong

Mr. Louis De Jong serves as Chief Financial Officer, Corporate Secretary of BSM Technologies Inc. Mr. De Jong has over 20 years of experience in the financial and investment industries. Mr. De Jong's previous roles include Managing Director at Jemekk Capital Management, Head of Canadian Equities at Credit Suisse, and Head of Institutional Sales at Sprott Securities. Mr. De Jong started his career as an accountant with PricewaterhouseCoopers LLP. Most recently Mr. De Jong founded and is the Managing Partner at De Jong & Co., a boutique merchant bank engaged in principal investment and financial advisory services. Mr. De Jong is both a CPA and CA Charterholder, and earned his Economics degree from the University of Western Ontario.

Suresh Periyalwar

Mr. Suresh Periyalwar has been appointed as Chief Operating Officer of BSM Technologies Inc., with effect from April 23, 2013. Mr. Periyalwar has over 30 years of experience in engineering, and over 18 years of experience in management. Mr. Periyalwar served for more than ten years in executive roles at BlackBerry, including Senior Vice President of Handheld Software. Prior to joining Blackberry, Mr. Periyalwar held senior roles at Nortel Networks and Newbridge Networks. Mr. Periyalwar holds a Bachelor's Degree in Electrical Engineering from Bangalore University in India, and a Master's Degree in Electrical Engineering from Dalhousie University in Canada.

Alban Hoxha

Mr. Alban Hoxha is Chief Technology Officer of BSM Technologies Inc., since May 16, 2011. Mr. Hoxha has over 15 years of information technology experience and prior to joining BSM was Vice-President of Systems and Development at InterFleet Inc., a division of WebTech Wireless, where he led development teams and directed information technology operations for both domestic and international operations. Mr. Hoxha comes to BSM with a industry experience where he spent the last eight years designing and developing market products in the Telematics Industry.

Stewart Pinos

Mr. Stewart Pinos is a Chief Commercial Officer at the company. Stewart's career spans over fifteen years in senior sales and marketing roles in North America and Europe. His career path has allowed him to lead the development and implementation of broad strategic growth and innovation initiatives focused on creating distinct customer value by having a strategic perspective on markets and marketplace opportunities. Most recently, Stewart was the VP of Sales and Marketing at the SCI Group Inc. ("SCI"), a leading Canadian 3PL company. Prior to SCI, Stewart was the VP of Business Development at UPS SCS Canada and was responsible for new business revenue generation and leading the program management function of an existing portfolio of high profiled clients.

Pierre Belanger

Mr. Pierre Belanger is Independent Director of BSM Technologies Inc. Mr. Bélanger brings more than 30 years of experience in senior management within organizations such as Groupe Québecor, Télé-Métropole Inc. and at Vidéotron Ltd. where he managed the merger of CF Cable TV Inc. from 1996 to 1997. He was also President of Communications Capital CDPQ from 1997 to 2002. Under his leadership of five years, the unit completed investments of over $2 billion in partnership with financial groups including Blackstone, Carlyle and GE Capital. Pierre Bélanger holds a B.B.A. from the University of Sherbrooke and is also a member of the Ordre des comptables agrees du Québec.

Gregory Rokos

Mr. Greg Rokos is Independent Director of BSM Technologies Inc. Mr. Rokos holds a degree in business administration and marketing from Concordia University. He has more than 25 years of experience in restructuring, turn-around and acquisitions in the IT sector. As President and majority shareholder of ESI Information Technologies (“ESI”), a company he co-founded in 1994, he has led a series of 10 strategic acquisitions and organic growth to develop ESI into a provider of integrated, mission critical IT solutions and services with $70 million in revenues. Before co-founding ESI, Greg Rokos was President of Econocom International’s Canadian operations, a publicly traded, Paris-based $300-million computer services company. As well, he is Chairman of the Board of the Montreal Children’s Hospital Foundation, sits on the Advisory board of the John Molson School of Business, and is a member of TEC/Vistage, the world’s CEO membership.

David Yach

Mr. David Yach has been appointed as Independent Director of BSM Technologies Inc., effective November 21,2012. Mr. Yach was the Chief Technology Officer for Software at Research In Motion (“RIM”) until retiring in March 2012 after almost 30 years in the high tech sector. While at RIM, his teams created the software that allowed BlackBerry to rise from an interesting niche product to a Smartphone platform. Prior to RIM, he led software teams producing database technology at Sybase Inc. Mr. Yach is also a Director of NexJ Systems, a provider of next generation CRM solutions for Financial Services, Insurance and Health Care, and on the Board of Governors at the University of Waterloo. He holds a Bachelor of Mathematics in Computer Science from the University of Waterloo and an MBA from Wilfrid Laurier University.

Basic Compensation

Name Fiscal Year Total

Frank Maw

--

Aly Rahemtulla

631,530

Louis De Jong

--

Suresh Periyalwar

315,393

Alban Hoxha

335,216

Stewart Pinos

--

Pierre Belanger

--

Gregory Rokos

--

David Yach

--
As Of 29 Sep 2013

Options Compensation

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