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United States

Glenbriar Technologies Inc (GTI.CD)

GTI.CD on Canadian Securities Exchange

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Summary

Name Age Since Current Position

Robert Matheson

1997 Chairman of the Board, President, Chief Executive Officer

Sherri Saunders

2014 Controller, Acting CFO

Glenn Matheson

1997 Vice President - Unified Communications, Director

Christine Padaric

2014 Secretary

Brian Tijman

2013 Director

Craig Henderson

2009 Independent Director

James Ross

2008 Independent Director

Biographies

Name Description

Robert Matheson

Mr. Robert D. Matheson is Chairman of the Board, President, Chief Executive Officer of Glenbriar Technologies Inc. Mr. Matheson is a member of the original team that founded Glenbriar Technologies in March of 1997. His current responsibilities include defining and implementing the company's overall corporate strategy, overseeing new product development initiatives and negotiating corporate acquisitions and business partner alliances on a global basis. From November 1983 to February 1997 Mr. Matheson held the position of Vice-President, General Counsel & Secretary at Transwest Energy Inc., an oil and gas company that was publicly traded on the TSE, ASE and reported to the SEC. Mr. Matheson holds a Bachelor of Commerce and Bachelor of Law from University of British Columbia.

Sherri Saunders

Glenn Matheson

Mr. Glenn F. H. Matheson is Vice President - Unified Communications, Director of Glenbriar Technologies Inc. Mr. Matheson is also a member of the original team that founded Glenbriar Technologies and is responsible for the company's network & communications division that specializes in implementing third party and customized VoIP solutions with Best of Breed, Tier 1 quality equipment products. Prior to Glenbriar, Mr. Matheson held a position as an IT consultant with Edge Training & Consulting Ltd., a private IT consultancy firm based in Vancouver. From May 1977 until February 1992, he held the position of Vice-President of Matheson Engineering and Developments Ltd., a private company engaged in consulting engineering, project design, construction management and land development. Mr. Matheson holds a Bachelor of Applied Science (Civil Engineering) from the University of Saskatchewan.

Christine Padaric

Brian Tijman

Mr. Brian Tijman is Director of Glenbriar Technologies Inc. Mr. Tijman was Chief Financial Officer, Controller, Secretary and is also a member of the original team that founded Glenbriar Technologies and today is responsible for all aspects of the company's operations that involve finance, management, accounting, regulatory reporting and M & A candidate evaluations. From 1992 through 1997, Mr. Tijman was the acting president of Edgemont Software Inc. a Richmond, BC private engineering software development company. Prior to 1992, he held the position of Vice-President at Softek Services Ltd., a Vancouver, BC based private structural engineering software company. Mr. Tijman holds a Bachelor of Applied Science (Civil Engineering) from the University of British Columbia.

Craig Henderson

Mr. Craig Henderson is Independent Director of Glenbriar Technologies Inc., since October 7, 2009. Mr. Henderson has been the President, CEO and founder of Henderson International Holdings Ltd., a private real estate development firm, since 1995, and of North Park Management Ltd., a private capital investment firm, since 2005. In addition, Mr. Henderson has been engaged as a Professional Mariner with BC Ferry Services since 1981. Mr. Henderson has completed the Canadian Securities Course from the Investment Dealers Association and the Investment Funds Course from the Investment Funds Institute of Canada, and has diplomas and certificates in advanced business administration, securities and investment from Capilano University, Simon Fraser University and the Justice Institute of BC.

James Ross

Mr. James H. Ross is Independent Director of Glenbriar Technologies Inc., since September 15, 2008. Mr. Ross is the President, CEO and founder of Dalriada Capital Corp., a private firm engaged in a variety of investment activities, including private equity, venture capital, asset backed lending and leasing. Prior to founding Dalriada, Mr. Ross was Senior Managing Director and Calgary Branch Manager for Jennings Capital Inc., a Calgary based national investment dealer providing capital markets services to corporations, institutional investors and high net worth individuals. Mr. Ross has 29 years of investment industry experience in private client, investment banking and venture capital in senior management and executive positions at various investment dealers. Mr. Ross has a Bachelor of Science (Honours) in Geography and Geology from McMaster University and a Diploma in Business Administration from Wilfred Laurier University.

Basic Compensation

Name Fiscal Year Total

Robert Matheson

71,250

Sherri Saunders

60,000

Glenn Matheson

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Christine Padaric

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Brian Tijman

18,750

Craig Henderson

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James Ross

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As Of  29 Sep 2014