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Audit
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Nominating and Governance
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Compensation
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 David Martin 
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Chairman, Co-Founder
David Martin is Chairman of the Board of Directors and co-founder of the Company. He has been a director of the Company or its predecessors since 1987. He served as Executive Chairman from 2007 to April 2012. Prior to 2007, he served the company in various other capacities including CEO, Co-CEO, President and Chairman of the board. Mr. Martin is the creator of the SMART Board interactive whiteboard and the named inventor with respect to numerous patents. He has received many awards for his contributions to the industry, including the Alberta Centennial Medal for High-Tech Innovation and the Canadian Advanced Technology Alliance Award for Private Sector and Leadership in Advanced Technology.
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Nancy Knowlton
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Vice Chair, Co-Founder
Nancy Knowlton is Vice Chair of the Board of Directors and co-founder of the Company. She has been a director of the Company or its predecessors since 1987. From 2007 to April 2012 she served as President and CEO. Prior to 2007, she served the company in various other capacities including Co-CEO, President, COO and Executive Vice President. She has undergraduate and graduate degrees in business administration and she qualified as a chartered accountant in Alberta. Ms. Knowlton has received numerous awards, including Canadian Woman Entrepreneur of the Year and honorary doctorate degrees from two Canadian universities.
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Salim Nathoo
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Director
Salim Nathoo has been a director of the company since August 2007, following Apax Partners investment in the company. Mr. Nathoo is a Partner and global co-head of Apax Partners' technology and telecom team. He joined Apax Partners in 1999. From 1995 to 1999, Mr. Nathoo was with McKinsey & Company, an international management consulting firm, in various capacities. He currently also serves on the board of directors of Weather Investments S.p.A., a large multinational telecom group. Apax Partners is a significant shareholder of the company.
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Arvind Sodhani
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Director
Arvind Sodhani has been a director of the company since August 2007. Mr. Sodhani is Executive Vice President of Intel Corporation and president of Intel Capital and since 1981 has served Intel Corporation in various capacities including Assistant Treasurer, Treasurer, Vice President and Senior Vice President. In March 2005, Mr. Sodhani was appointed President of Intel Capital, the strategic investment arm of Intel Corporation directing Intel's external investments and mergers and acquisitions in support of Intel's strategic objectives. Mr. Sodhani served as a member of the NASDAQ Stock Market, Inc. board of directors from 1997 - 2007. Intel Corporation is a significant shareholder of the company.
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Michael J. Mueller 
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Director
Michael J. Mueller retired from the audit firm PricewaterhouseCoopers (PwC) in 2007 as the Global Leader of PwC's Private Company Services/Middle Market Practice. From his appointment as Partner in 1979 through 2007, Mr. Mueller served PwC in various other capacities, including Managing Partner, National Managing Partner and a member of PwC's Global Markets Council, Global Advisory Leadership Team and Global Audit Leadership Team. He currently serves on the board of directors of Hydro One Inc., an electricity transmission and distribution company in Ontario, Canada. Mr. Mueller is a Chartered Accountant and a Chartered Business Valuator.
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Robert C. Hagerty  ,
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Lead Director
Robert C. Hagerty has been Advisor to Polycom, Inc. since May 2010. Mr. Hagerty served Polycom in various executive capacities from 1997 through 2010, including as Director and President from January 1997; Director, CEO and President from July 1998; and Chairman, Director, CEO and President from March 2000 to May 2010. Prior to joining Polycom, Mr. Hagerty served as President of Stylus Assets, Ltd. He has also held several key executive management positions with Logitech, Inc., Conner Peripherals Inc., Signal Corporation, and Digital Equipment Corporation. Mr. Hagerty served on the board of Palm, Inc. in various capacities from 2005 to 2010, including Lead Independent Director, Chairman of the Governance and Nominating Committee and Audit Committee member.
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David B. Sutcliffe
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Director
David B. Sutcliffe is a recognized technology industry executive whose career spans three decades across various executive functions. As CEO of a public company for six years and now a corporate director, Mr. Sutcliffe currently holds board positions with Sierra Wireless Inc., a provider of mobile broadband modems, and Ballard Power Systems Inc., a global leader in fuel cell technology. Mr. Sutcliffe will chair the corporate governance and nominating committee and sit on the audit and compensation committees. Along with his work on corporate boards, Mr. Sutcliffe is active with British Columbia Social Venture Partners and has worked with several associations and industry organizations. Mr. Sutcliffe holds the ICD.D certification from the Institute of Corporate Directors.
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