People: Intrinsyn Software International Inc (ICS.TO)

ICS.TO on Toronto Stock Exchange

0.09CAD
9 Feb 2010
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Summary

Name Age Since Current Position
Ladouceur, Philip 59 2008 Chairman of the Board
Rees, Tracy 2009 President, Chief Executive Officer
Reznik, George 2009 Chief Financial Officer, Corporate Secretary
Duguay, George 2003 Director
Bitove, Thomas 2005 Director
Kamdar, Ketan 2007 Director
Speaks, Howard 54 2009 Director
Koerper, Gary 2010 Director
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Biographies

Name Description
Ladouceur, Philip Mr. Philip R. Ladouceur is the Chairman of the Board of Intrinsyc Software International, Inc. Mr. Ladouceur has raised in excess of $10 billion of equity and debt funding, and he has created billions of dollars in shareholder value from the sale of telecom and technology companies to global leaders such as AT&T and IBM. Currently, Mr. Ladouceur is President and Managing Director of Mardale Investments Ltd. Mr. Ladouceur was the Executive Chairman, Chief Executive Officer and Director of FutureLink Corp. from June 1999 to May 2001. In his past role as CEO, President, and Chairman of MetroNet Communications Inc., Mr. Ladouceur completed in excess of $2 billion in private and public financings, including the company’s successful IPO. Mr. Ladouceur also initiated the sale of MetroNet to AT&T Corp. in 1999 for $5 billion. Mr. Ladouceur served as CFO and Director of Rogers Communications Inc. (TSE: RCI.a), one of the largest cable, cellular and broadcasting companies in North America. While at Rogers, Mr. Ladouceur was responsible for the completion of more than $3 billion in public and private financings. In addition, Mr. Ladouceur was the founding CEO of ISM Information Systems, which was subsequently acquired by IBM Global Services. He has also served in chief executive roles with SpotWave Wireless and Datawire Communication Networks. Mr. Ladouceur is past Chairman of the Competitive Telecommunications Association of Canada. Mr. Ladouceur is not a director of any public companies other than Intrinsyc
Rees, Tracy Tracy Rees was appointed President and Chief Executive Officer of Intrinsyc Software International, Inc. Mr. Rees has been serving as interim Chief Executive Officer since November 2008. Mr. Rees joined Intrinsyc in 2007 as acting General Manager for APAC and was instrumental in closing the majority of Intrinsyc's design wins over the past two years. He served as Chief Operating Officer of the Company in 2008 and was appointed interim Chief Executive Officer in November 2008. Rees brings more than 25 years of experience in the high technology industry with deep expertise in mobility software and embedded technology. His experience includes positions as Chief Executive Officer of Annasoft Systems; Executive Vice President Sales, Marketing and International Operations at BSQUARE; and General Manager and Vice President of Sales at CalAmp, an embedded software and service provider.
Reznik, George Mr. George Reznik is the Chief Financial Officer and Corporate Secretary of Intrinsyc Software International, Inc. Mr. Reznik has more than eighteen years of experience in senior and executive financial roles, with the last 10 years spent at rapidly growing public companies in the software and wireless industries. He has broad expertise in international corporate finance, strategic business planning, mergers and acquisitions, investor relations, and operational management. Prior to joining Intrinsyc, Mr. Reznik was CFO of Digital Dispatch Systems Inc. Previously, Mr. Reznik served as CFO and COO of Infowave Software and before that, was Vice President, Finance with Pivotal Corporation, where he played a leadership role through its IPO on the Nasdaq and TSX. Prior to 1998, Mr. Reznik held a number of senior management leadership positions with Deloitte & Touche in Canada and the U.K. Mr. Reznik is a Chartered Accountant, holds a Bachelor of Commerce degree from the University of Manitoba and is a Chartered Business Valuator.
Duguay, George Mr. George A. Duguay is a Director of Intrinsyc Software International, Inc. Mr. Duguay is a senior executive with experience in the technology, financial services and resource industries. Since 1988, he has been the President of G. Duguay Services Inc, a partner of Duguay & Ringler Corporate Services until February 2006, a provider of corporate and financial administrative services to public companies. G. Duguay Services Inc. continues to act as a consultant in this area. In addition, Mr. Duguay was a founder of Equity Transfer & Trust Company, a provider of transfer agency and corporate trust services. He is presently Corporate Secretary of three public companies. During the period May 1993 to December 2004, Mr. Duguay served as a Director of Genesis Microchip Inc., the world’s supplier of display image processors listed on NASDAQ. Mr. Duguay is a Certified General Accountant and an associate of the Institute of Chartered Secretaries. Mr. Duguay has been, since June 2007, a director of GA Capital Corp., which became a reporting issuer on October 11, 2007.
Bitove, Thomas Mr. Thomas Bitove is Direcor of Intrinsyc Software International, Inc. He has a successful history of leadership in several corporate sectors, including the retail technology, hospitality and foodservices industries. Currently, Mr. Bitove serves as Executive Chairman of AMJ Campbell Van Lines and AMJ Self Storage. Mr. Bitove also serves as Chairman of Wireless Airtime Direct Inc., which owns a patented, low-cost process which allows ATM bank machines to become point-of-sale terminals. Mr. Bitove is also Chairman of Powerbev Inc., the exclusive distributor of Red Bull Energy Drink in Ontario, Canada and one of the largest Red Bull distributors in North America. Prior to these ventures, between 1989 and 2002, Mr. Bitove was CEO of Lettuce Serview LP, one of Canada’s largest foodservice companies operating facilities at Toronto’s Lester B. Pearson International Airport, Toronto’s SkyDome, Travel Centers along Ontario’s superhighway system, and one of Canada’s largest offsite catering operations. Mr. Bitove also serves as the Managing Partner of the Wayne Gretzky’s Restaurant located in downtown Toronto. Mr. Bitove has a BA in economics from the University of Western Ontario. Mr. Bitove is not a director of any public companies other than Intrinsyc.
Kamdar, Ketan Mr. Ketan Kamdar is a Director of Intrinsyc Software International, Inc. He has more than fifteen years of experience in the development, integration, and operations of wireless solutions in the wireless device, telecommunications infrastructure, wireless application, and semiconductor industries. He joined Broadcom in April 2005 and currently serves as a Vice President with global responsibility for Strategic Business Development with OEMs and ODMs, as well as interfacing worldwide with network operators, representing the Mobile Platforms and Wireless Connectivity Groups. Prior to Broadcom, he held several senior engineering and operational roles at AT&T Wireless/Cingular Wireless, most recently as the Vice President of the Device Development Group where he had corporate responsibility for directing, defining and commercializing mobile phones. Mr. Kamdar holds a Masters Degree in Electrical Engineering from Virginia Polytechnic Institute and State University, and earned his Bachelors Degree in Electronics and Telecommunications Engineering from Bombay University. Mr. Kamdar is not a director of any public companies other than Intrinsyc.
Speaks, Howard Mr. Howard "Skip" Speaks is Director of Intrinsyc Software International, Inc. Mr. Speaks has over 25 years of telecommunications experience in the network operator and the wireless equipment manufacturing and vendor business. He recently served as CEO of Rosum Corporation, a positioning and timing technology company, where he continues as a member of the board. Additionally, Mr. Speaks serves as a board advisor for CommNexus, a non-profit network of communications industry companies. Until 2003, he served as a member of the board and CEO for Kyocera Wireless Corp, a San Diego-based wireless handset manufacturer. Mr. Speaks also serves on the Triton Network Systems Board of Directors. He was CEO of this start-up broadband microwave equipment manufacturer and with the management team took the company public during the summer of 2000. Prior to Triton, Mr. Speaks spent thirteen years at Ericsson, and most recently served as Executive Vice President and General Manager for Ericsson's Wireless Division. As Executive Vice President and General Manager, Mr. Speaks was responsible for sales and deployment of Ericsson's wireless communications infrastructure in the United States and helped navigate the company through a significant restructuring to better address the impact of the convergence of data and voice over wireless networks. Mr. Speaks earned a Bachelor of Science degree for Civil Engineering from West Virginia Institute of Technology and is a retired, registered professional engineer.
Koerper, Gary Mr. Gary Koerper has been appointed as a Director of Intrinsyc Software International Inc. He is vice-president of engine systems, Motorola Inc. Mr. Koerper manages Motorola's modem and systems development, including IPR creation, systems architecture, hardware and software engineering across Motorola's mobile 3GSM and 4G device platforms. Prior to Motorola, Mr. Koerper headed product management for Qualcomm's MediaFLO group, where he ran business development and marketing activities for the company's mobile television broadcast effort. He holds a master of business administration and a master of science degree in electrical engineering from the Massachusetts Institute of Technology and a bachelor of science degree in electrical engineering from Purdue University.

Basic Compensation

Name Fiscal Year Total
Ladouceur, Philip --
Rees, Tracy 698,098
Reznik, George 714,446
Duguay, George --
Bitove, Thomas --
Kamdar, Ketan --
Speaks, Howard --
Koerper, Gary --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Ladouceur, Philip 0 0
Rees, Tracy 0 0
Reznik, George 0 0
Duguay, George 0 0
Bitove, Thomas 0 0
Kamdar, Ketan 0 0
Speaks, Howard 0 0
Koerper, Gary 0 0

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