| AZCAR’s Board of Directors
is responsible for supervision of the overall affairs
of the Company. The Board consists of seven directors,
five of which are outside directors. AZCAR’s
Board of Directors has long adhered to governance
principles designed to assure the continued vitality
of the Company and excellence in the execution of
its duties. The Board has in place a set of governance
guidelines reflecting these principles.
• Stephen
Pumple – CEO & founder, MEng, MBA,
worldwide experience developing
and building broadcast facilities
• Patrick
Whittingham – Former President Sony Broadcast
& Production Systems Division (USA), President
Sony Business Solution Co, Chair of Sony B2B committee
• Charlie Jablonski
– Former V/P Broadcast & Network Engineering
NBC Company, sits on three Boards, several advisory
boards, active in M&A work. Past President SMPTE,
Chair Technical Emmy Committee
• Claude Lewis
– Former Exec V/P Cancom Satellite, Pres North
Star Home Theatre Inc.,Satellite
pioneer and experienced broadcaster, familiar with
FCC and CRTC issues
• Murray Desnoyer
– CEO private software development company,
software engineer, Chair of Audit Committee, AZCAR
Founder
• David George
– Sr. Consultant, Past President SMPTE, former
Global TV Board member, former President Imagineering
Limited
• Robert Jenks
– Senior partner at Redbrook Partners LLC, Sits
on numerous corporate boards, Previously CFO of WorldTel
Ltd. and Internap Network Services Inc. Formerly Managing
Director at GE Equity.
|
