Investor Relations: Corporate Profile

Company Overview

Wireless Matrix is a leading developer and provider of enterprise-class wireless data services for business-critical operations involving mobile workforces and remote assets.

Wireless Matrix mobile services are deployed in major corporate industrial markets including oil and gas, utilities, transportation and field service. The Company delivers a data network service that provides 100% real-time wireless communications coverage to all of North America. This service is enabled by the Mobile Base Station hardware platform that provides data connectivity via cellular, satellite, and WiFi networks to enterprise back-office systems enabling field work force mobility. Wireless Matrix also provides solutions for fixed-site wireless communications, connecting you to field assets such as cell towers, wells, and tanks.

Wireless Matrix is headquartered in Reston, Virginia, and has offices in Calgary, Alberta and Burnaby, British Columbia.

Board and Management Team

Board of Directors

Mr. Per Olav Fosse
Director, Vice President
Telenor Mobile Communications

Mr. Arve Johansen
Director, CEO
Telenor Mobile Communications

Mr. Neil MacKenzie
Director, Vice President
Newpark Drilling Fluids

Mr. David Magus, P. Eng
Director, Chairman, President
Magus Engineering Ltd.

Mr. Jeff Lawson
Director, Managing Partner
Blackmount Capital, Inc.

Mr. Ian Bonner
Director, Former CEO
Inxight Software

Officers

Mr. J. Richard Carlson, MBA
President and Chief Executive Officer

Ms. Maria Izurieta
Chief Financial Officer

Mr. Al Milligan
Chief Operation Officer

Auditors

Ernst & Young LLP

Bankers

Silicon Valley Bank
McLean, Virginia

Legal Counsel

Burnet, Duckworth & Palmer LLP
Calgary, Alberta

Cooley Godward LLP
Reston, Virginia

Registrar and Transfer Agent

CIBC Mellon Trust Company
Calgary, Alberta

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