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United States

Avigilon Corp (AVO.TO)

AVO.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Alexander Fernandes

Chairman of the Board, President, Chief Executive Officer

Ric Leong

2015 Chief Financial Officer, Senior Vice President, Chief Accounting Officer

James Henderson

2017 Chief Operating Officer

Mahesh Saptharishi

2014 Senior Vice President, Chief Technology Officer

Joel Schuster

2015 Chief Legal Officer, Senior Vice President, Corporate Secretary

Murray Tevlin

2015 Lead Director, Independent Director

Wan Jung

56 2015 Director

Pradeep Khosla

2016 Director

Larry Berg

2013 Independent Director

Bruce Marginson

2007 Independent Director

Michael McKnight

2015 Independent Director

Fred Withers

2014 Independent Director

Biographies

Name Description

Alexander Fernandes

Mr. Alexander Fernandes serves as Chairman of the Board, President, Chief Executive Officer of Avigilon Corporation. Mr. Fernandes has more than 20 years of experience leading companies that develop, manufacture and market high-end digital imaging products, software and hardware. Prior to co-founding Avigilon, he was founder, director, chairman, CEO and president of Quantitative Imaging Corporation (“QImaging”). QImaging was a developer and manufacturer of high performance quantitative digital cameras and software for the scientific imaging and machine vision markets. QImaging was sold to Roper Industries, Inc., a multi-billion dollar company listed on the New York Stock Exchange, in 2002. Mr. Fernandes obtained a certificate from Vancouver Community College in 1991.

Ric Leong

Mr. Ric Leong serves as Chief Financial Officer, Senior Vice President, Chief Accounting Officer of Avigilon Corporation. Prior to joining Avigilon as Vice President of Finance in July 2014, Mr. Leong served in several financial leadership positions, including Corporate Controller and Director of Business Planning at two large U.S.-listed public companies. Mr. Leong is a member of the Institute of Chartered Accountants of British Columbia and is a Director and Treasurer for the Kidney Foundation of Canada, British Columbia & Yukon Branch. Mr. Leong received a Bachelor of Science degree and a Diploma in Accounting from the University of British Columbia.

James Henderson

Mr. James Henderson is Chief Operating Officer of the Company. Mr. Henderson joined Avigilon in 2011, most recently serving as senior vice-president, global sales. He has been instrumental in the development and growth of Avigilon's sales organization. Mr. Henderson has a proven record of identifying new markets, developing and executing successful sales strategies, and driving sustainable growth.

Mahesh Saptharishi

Dr. Mahesh Saptharishi, Ph.D. serves as Senior Vice President, Chief Technology Officer of Avigilon Corporation. Dr. Saptharishi most recently served as senior vice president, analytics and data science at Avigilon and has been with the company since its acquisition of VideoIQ Inc. in January 2014. He brings a deep understanding of intelligent video analytics technologies as well as experience creating new products and leading successful teams. He has over 17 years of experience developing intelligent video analytics technology as well as software and camera hardware specifically for the security industry. Prior to joining Avigilon earlier this year, Dr. Saptharishi was president, chief technology officer and co-founder of VideoIQ, Inc. Dr. Saptharishi also co-founded and led the core analytics team at Broad Reach Technologies, Inc., where he was vice president of research & development. A highly respected thought leader in the surveillance industry, Dr. Saptharishi received his doctorate in machine learning from Carnegie Mellon University, where he was involved in research on autonomously navigating vehicles at the Robotics Institute and the Institute for Complex Engineering Systems.

Joel Schuster

Mr. Joel Schuster serves as Chief Legal Officer, Senior Vice President, Corporate Secretary of Avigilon Corporation since 19 March 2015. Prior to joining Avigilon, Mr. Schuster served as the general counsel and corporate secretary for three Vancouver-based public corporations. He has practiced at top law firms in the United States and Canada, and is admitted to the bars of British Columbia and Massachusetts. He holds degrees in law and political science from the University of Toronto.

Murray Tevlin

Mr. Murray Tevlin serves as Lead Independent Director of Avigilon Corporation. Mr. Tevlin is a senior partner in TevlinGleadle Employment Law Strategies and the President of Murray Tevlin Law Corporation. Mr. Tevlin advises corporations, executives and physician groups on legal and strategic issues, dispute resolution and contract negotiations. He was called to the bar of British Columbia in 1979. Prior to founding his firm he was a Crown Prosecutor, then a partner in a leading national law firm and in a leading local law firm and a member of the executive committee of both firms. He holds a B.A. from Carleton University and an LL.B from the University of British Columbia.

Wan Jung

Mr. Wan H. Jung serves as Director of the Company. He was Chief Financial Officer of Avigilon Corporation. Prior to joining Avigilon, he was Vice President of Finance for QImaging from 2001 to 2004. Mr. Jung was the Director of Finance with NIKE Canada Ltd. (“NIKE”) for 14 years, from 1981 to 1995, during which period NIKE’s revenue increased from $25 million to $400 million per year. Mr. Jung has been a member of the Certified General Accountants of British Columbia since October 1985. Over the past 10 years, Mr. Jung has sat on the board of directors of 11 public companies and is currently a director of Network Media Group Inc. (formerly Andele Capital Corporation) and Javelle Capital Corp.

Pradeep Khosla

Dr. Pradeep Kumar Khosla serves as Director of the Company. Chancellor Khosla is a researcher, author, and educator with more than 30 years of experience in the fields of engineering and computer science. Chancellor Khosla previously served as Carnegie Mellon’s Dean of the College of Engineering and has managed advanced research and development projects for the Defense Advanced Research Projects Agency (DARPA). Chancellor Khosla has worked with several high tech companies over the course of his career, and he is currently a director of HCL Infosystems Ltd. In addition, Chancellor Khosla has served as a member of numerous advisory boards, including the Council of Deans of the Aeronautics Advisory Committee (NASA), the National Research Council Board on Manufacturing and Engineering Design, and the World Economic Forum’s Global Agenda Council on Innovation.

Larry Berg

Mr. Larry Berg serves as Independent Director of Avigilon Corporation. Mr. Berg has extensive business management experience, including 15 years as the President and Chief Executive Officer of the Vancouver Airport Authority (“VAA”). Prior to his position at the VAA, Mr. Berg was Vice President of Administration at Luscar Ltd., a Canadian energy company. In the past, Mr. Berg served as Chair on the Business Council of British Columbia, the Greater Vancouver Gateway Council and the Canadian Airports Council. He has held Directorships on the boards of Seacliff Construction Company, Canada Line Rapid Transit Inc., and VGH-UBC Hospital Foundation.

Bruce Marginson

Mr. Bruce Marginson serves as Independent Director of Avigilon Corporation. Mr. Marginson has extensive business management experience, including as Vice-President and General Manager of a national security integrator and, more recently, as the President of Fusion Security Inc. Mr. Marginson has obtained Certified Marketing Manager and Certified Sales Executive designations from the University of British Columbia.

Michael McKnight

Mr. Michael Thomas (Mike) McKnight serves as Independent Director of Avigilon Corporation. Since January 2010, Mr. McKnight has been the President and Secretary of MTM Consulting Ltd. a sole proprietorship that provides financial consulting services for clients to evaluate companies and provide funding advice. Mr. McKnight has helped secure over CAD$100 million in private and public financing for companies in different stages of development. Mr. McKnight continues to consult in business and has worked with community and government stakeholders to develop and finance community initiatives. Mr. McKnight holds a Marketing Diploma from the British Columbia Institute of Technology and has previously held designations from the Canadian Securities Institute, including Branch Manager and Partners, Directors, and Officers.

Fred Withers

Mr. Fred Withers seves as Independent Director of the Avigilon Corporation. Mr. Withers had over 30 years of experience with Ernst & Young Canada, including significant involvement in the firm’s governance and operations as a member of its executive committee. In addition, Mr. Withers led numerous strategic acquisitions for Ernst & Young Canada, adding significant revenues and over 400 people to its national operations. Mr. Withers was a partner of Ernst & Young Canada in Vancouver for 27 years and the managing partner for Ernst & Young Canada in British Columbia for ten years. Most recently, he served as the firm’s Chief Development Officer, Canada. In this role, Mr. Withers was responsible for all aspects of strategic acquisitions for Ernst & Young Canada. Mr. Withers was also an assurance partner and since 1987, managed a portfolio of assurance clients that included public and private companies based in Canada and the United States. Throughout his career, Mr. Withers also advised clients on complex capital market and financial transactions, led a number of IPOs, and assisted public and private companies in the conversion from Canadian GAAP to IFRS accounting principles. Mr. Withers received a Bachelor of Commerce degree from the University of British Columbia in 1977. He was awarded a Chartered Accountant designation by the British Columbia Institute of Chartered Accountants in 1979, became a Fellow Chartered Accountant in 2003, and became a Fellow Chartered Professional Accountant in 2015.

Basic Compensation

Name Fiscal Year Total

Alexander Fernandes

2,669,170

Ric Leong

1,226,930

James Henderson

1,466,820

Mahesh Saptharishi

1,481,500

Joel Schuster

1,736,080

Murray Tevlin

351,093

Wan Jung

150,468

Pradeep Khosla

150,468

Larry Berg

259,843

Bruce Marginson

150,468

Michael McKnight

234,843

Fred Withers

259,843
As Of  30 Dec 2016