September 26, 2016 6:31 AM ET

Company Overview of LoJack ExchangeCo Canada Inc.

Key Executives for LoJack ExchangeCo Canada Inc.

NameBoard RelationshipsTitleAge
Richard T. Riley 26 RelationshipsChairman and Chief Executive Officer60
Michael Umana No RelationshipsChief Financial Officer and Senior Vice President53
Thomas M. Camp No RelationshipsSenior Vice President and General Manager of International52
William R. Duvall No RelationshipsChief Technology Officer and Executive Vice President64
Thomas A. Wooters 4 RelationshipsExecutive Vice President and General Counsel75

LoJack ExchangeCo Canada Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAge
Richard T. Riley 26 RelationshipsLoJack ExchangeCo Canada Inc.60
Harvey Rosenthal 21 RelationshipsRea & Derick Inc73
John H. MacKinnon CPA 25 RelationshipsNational Datacomputer Inc.75
Robert J. Murray 44 RelationshipsTupperware Brands Corporation74
Maria Renna Sharpe 5 RelationshipsLoJack ExchangeCo Canada Inc.57
View All Board Members

LoJack ExchangeCo Canada Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee CPAJohn H. MacKinnon25 Relationships3 Executives
Compensation Committee Harvey Rosenthal21 Relationships3 Executives
Management/Organization Development Committee Harvey Rosenthal21 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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