September 20, 2017 4:30 PM ET

Communications Equipment

Company Overview of Aastra Technologies Ltd.

Key Executives for Aastra Technologies Ltd.

NameBoard RelationshipsTitleAge
Allan J. Brett C.A., C.B.V.9 RelationshipsChief Financial Officer and Vice President of Finance--
Martin Derungs No RelationshipsRegional Group President and Regional Group President of Aastra Telecom Schweiz Ag52
Yves Laliberté 4 RelationshipsExecutive Vice President--
John Tobia M.A.Sc., L.L.B.No RelationshipsVP of Legal, General Counsel & Secretary--

Aastra Technologies Ltd. Board Members*

NameBoard RelationshipsPrimary CompanyAge
Gerald J. Shortall C.A. 6 RelationshipsAastra Technologies Ltd.68
David M. Williams ICD.D 59 RelationshipsShoppers Home Health Care (Canada) Inc.75
Michael T. Rosicki 2 RelationshipsAastra Technologies Ltd.74
View All Board Members

Aastra Technologies Ltd. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee C.A.Gerald J. Shortall6 Relationships3 Executives
Compensation Committee ICD.DDavid M. Williams59 Relationships3 Executives
Nominating Committee Michael T. Rosicki2 Relationships3 Executives
Corporate Governance Committee Michael T. Rosicki2 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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