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59
Planning and Mark Wilson as Senior Vice President, Marketing (effective January 2014); on January 6, 2014, Ron Louks as
President, Devices and Emerging Solutions; and on January 13, 2014, Eric Johnson as President, Global Sales.
The following table sets forth the name, province or state, and country of residence of each director and executive officer of the
Company and their respective positions and offices held with the Company and their principal occupations during the last five
years as of March 1, 2014. Each director is elected at the annual meeting of shareholders to serve until the next annual meeting
or until a successor is elected or appointed.
Name and Residence Current Position with
Company Principal Occupation During the Last Five Years (other than Current
Position with Company)
John S. Chen
California, USA Chief Executive
Officer; Executive
Chair/Director (since
November 2013)
Chief Executive Officer, President and Chairman, Sybase Inc.
(1998 to 2012)
Prem Watsa (1)
Ontario, Canada Lead Director (since
November 2013)(2) Chief Executive Officer, Fairfax (currently)
Barbara Stymiest, FCPA, FCA (1)(3)
Ontario, Canada Director (since 2007) Corporate Director (currently); member of the Group
Executive, Royal Bank of Canada (2004 to 2011)
Timothy Dattels (3)
California, USA
Director (since 2012) Senior Partner, TPG Capital LP (currently and since prior to
2009)
Claudia Kotchka, CPA (3)
Ohio, USA Director (since 2011) Corporate Director (currently); Vice President, Design
Innovation & Strategy, Procter & Gamble (since prior to
2009)
Richard Lynch (1)
Pennsylvania, USA Director (since 2013) President, FB Associates, LLC (currently); Executive Vice
President, Strategic Technology Initiatives (2010 to 2011)
and Executive Vice President and Chief Technology Officer
(2007 to 2010), Verizon Communications Inc.
Bert Nordberg (1)
Malmo, Sweden Director (since 2013) Corporate Director (currently); President and Chief Executive
Officer, Sony Ericsson Mobile Communications AB (2009 to
2012)
Dan Dodge
Ontario, Canada President, CEO and
CTO, QNX (since
prior to 2009)
Sai Yuen (Billy) Ho
California, USA Executive Vice
President, Enterprise
Engineering
Retired (2013); Senior Vice President & General Manager,
Sybase Inc. (2009 to 2012)
Eric Johnson
New York, USA President, Global
Sales SVP and GM, Global Database and Technology, SAP (2013);
SVP and GM, Platform & Analytics Sales North America,
SAP (2012 to 2013); SVP and GM North America, Sybase
Inc. (2004 to 2012)
Ron Louks
North Carolina, USA President, Devices and
Emerging Solutions Chief Executive Officer, The OpenNMS Group (2013); Chief
Executive Officer, Plus 1, LLC (2012 to 2013); Chief
Strategy Officer, HTC Corporation (2010 to 2011); Chief
Technology Officer, Sony Ericsson Mobile Communications
(2009 to 2010)
James S. Mackey
Pennsylvania, USA Executive Vice
President, Corporate
Development and
Strategic Planning
SVP, Corporate Development and Corporate Strategy, Open
Text, Inc. (from 2012 to 2013); SVP, Corporate
Development, SAP AG (from 2004 to 2012)
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