Blackberry 1999 Annual Report Download - page 35

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Corporate Information
OFFICERS
Mike Lazaridis
President and Co-Chief
Executive Officer
Jim Balsillie
Chairman and Co-Chief
Executive Officer
Mark Carragher
Vice President,
Custom Silicon
Justin Fabian
Vice President,
Business Development
Douglas Fregin
Vice President,
Operations
Dennis Kavelman*
Chief Financial Officer
Richard Landry
Vice President,
Manufacturing
Donald McMurtry
Vice President, Sales
Charles Meyer*
Vice President
and Secretary
Bryan Taylor
Vice President,
Engineering
David Werezak
Vice President,
Marketing
David Yach*
Vice President,
Software
* Board Observer
Produced by Fundamental Communications Inc. ¥ Designed by Compendium Design International Inc., Toronto, Ontario www.abbcom.com Printed in Canada
BOARD OF DIRECTORS
Jim Balsillie2
Mike Lazaridis
Douglas Fregin
E. Kendall Cork1
Managing Director of Sentinel Associates Ltd., a leading business and
financial consulting firm and Vice-Chairman of E-L Financial Corporation Ltd.
Mr. Cork is also a Director of several corporations including Dominion of
Canada General Insurance, Empire Life, The Bank of Nova Scotia, McCain
Foods, United Corporations, Strongco, InternetSecure and the University
of Toronto Press.
Jim Estill1
President & Chief Executive Officer, EMJ Data Systems Ltd., a wholesaler
of microcomputers and peripherals with sales of $150 million (TSE: EMJ).
Mr. Estill founded EMJ in 1979.
Douglas Wright1,2
President Emeritus of the University of Waterloo. Dr. Wright is also a director
of several corporations, including COM DEV, Electrohome, and Meloche
Monnex. He also serves on the Board of the Ontario Research and
Development Challenge Fund and acts as an advisor to Canadian Imperial
Bank of Commerce.
EXTERNAL BOARD OBSERVER
Tom Franz
Vice President and General Manager
of Embedded Microcomputer Division,
Intel Corporation
1 Audit Committee
2 Compensation Committee