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W. Brian Edwards, Chairman
Brian Edwards is an entrepreneur and founder of BCE Emergis, a highly successful electronic commerce company where he was CEO from 1988 until 2002. Mr. Edwards is a corporate director and has served on the board of directors of a number of private and public companies. He is a member of the board of directors of Camoplast Inc. and Impath Networks Canada Corporation as well as the Chairman of the board of directors of Biotonix Inc. Mr. Edwards is also a Vice-Chair of the Board of Governors of Concordia University. He is the Chairman of our board of directors. Mr. Edwards holds a Bachelor of Commerce from Concordia University.
Jean Bazin
Jean Bazin is a counsel with the law firm Fraser Milner Casgrain LLP. Mr. Bazin was appointed Queen's Counsel in 1984, was elected President of the Canadian Bar Association in 1987-1988 and was a member of the Senate of Canada from 1986 to 1989. In 1999, he was President of the Québec-Japan Business Forum. Mr. Bazin is a member of the boards of directors of Lambert-Somec Inc., Laurentian Bank of Canada and the Société Générale de Financement du Québec. Mr. Bazin completed a Bachelor of Commerce at Laval University in 1964 and was admitted to the Bar of Québec in 1965.
Thomas Cantwell
Thomas Cantwell has been a private investor, entrepreneur and corporate manager for more than 35 years. In addition to being a director of Miranda, Mr. Cantwell currently sits on the boards of directors of Supreme Industries (a corporation listed on AMEX) and Rhodium Ventures LLC. Mr. Cantwell was a co-founder of Supreme Industries, Discreet Logic, Locus Dialogus, Locus Dialogue II and Paradigm Entertainment. In all of these companies, Mr. Cantwell took an active part in management. Mr. Cantwell received an MBA from Harvard University in 1951 and a Master of Science and Ph.D. from the Massachusetts Institute of Technology (MIT) in 1960, and has been on the faculty at MIT and at Stanford University.
Isabelle Courville
Isabelle Courville is President of Hydro-Québec Transénergie, a division of Hydro-Québec operating the most extensive transmission system in North America with more than 32,500 km of lines, assets in excess of $16 billion and annual revenue of $2.6 billion. An engineer and a lawyer, Isabelle Courville has spent most of her career in the telecommunications industry, where she has held a number of executive-level positions. Among these, Isabelle Courville has served as President Enterprise, Bell Canada. Previously, Ms. Courville was President and Chief Executive Officer of Bell Nordiq Group Inc. a telecommunications leader in the peripheral regions of Ontario and Québec. Ms. Courville is a member of the boards of directors of Laurentian Bank of Canada, the Sainte-Justine Hospital Foundation, the Board of Trade of Metropolitan Montreal and of the école Polytechnique de Montréal.
Terry Nickerson
Terry Nickerson has more than 30 years of high technology, financial and manufacturing experience. From 2000 to 2004, he served as Senior Vice President, Finance and Chief Financial Officer at ATI Technologies Inc., a manufacturer of 3D graphics equipment and one of Canada's largest technology companies. Previously, Mr. Nickerson had worked at Northern Telecom Ltd, where he served as Senior Vice President, Finance and Chief Financial Officer. He also spent 18 years at IBM Corporation, where he held positions in finance, planning and manufacturing. During his career, he has undertaken international assignments in Asia, Europe and Latin America. Mr. Nickerson is currently a director of Silicon Storage Technology Inc. and VIXS Systems Inc. He holds a degree in Metallurgical Engineering from Queen's University and an MBA from Harvard.
Patrick G. Whittingham
Patrick Whittingham is an executive with an extensive background in senior management, broadcast and professional sales and marketing, system integration and engineering support of professional products in the high technology sector. Mr. Whittingham spent 28 years at Sony Corporation. From 2002 to 2004, he was President of Sony Broadcast and Production Systems Division, Sony Electronics Inc. (USA). Mr. Whittingham has been closely associated with the implementation of DTV/HDTV, having served on the Canadian Heritage Task Force on the Implementation of Digital Television (1997) as well as being a past board member of CDTV Inc, Panavision and the Canadian Film Centre. Mr. Whittingham is a member of the boards of directors of AZCAR Technologies Inc. and Front Porch Digital Inc. Mr. Whittingham is a 1970 graduate of the Royal Military College of Canada with a Bachelor of Applied Sciences.
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