Edition:
United Kingdom

People: Quarterhill Inc (QTRH.TO)

QTRH.TO on Toronto Stock Exchange

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McKinnon, Ian 

Mr. Ian H. McKinnon is Independent Director of the Company. Mr. McKinnon is an independent director and technology industry business consultant. Between 1995 and 2007, Mr. McKinnon was President, Chief Executive Officer and a member of the Boards of Directors of each of Promis Systems Corporation Ltd. and Certicom Corp. He is currently Chair of the Board of Directors of Messagepoint Inc., a privately held Canadian software company. Mr. McKinnon was previously a member of the Board of Directors of TSX listed Constellation Software Inc., a member of the Board of Directors of SMART Technologies Inc. and Chair of the Board of Directors of Adeptron Technologies Corporation. Mr. McKinnon holds an Honours B.A. from McMaster University and attended the INSEAD Advanced Management Program.

Basic Compensation

Total Annual Compensation, USD 3,036
Restricted Stock Award, USD 19,613
Long-Term Incentive Plans, USD --
All Other, USD 37,338
Fiscal Year Total, USD 59,987

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --