Instrument Inactif

Gouvernance Wi2Wi Corp Toronto S.E.

YTY

CA9774861095

Services de télécommunications sans fil

Comité Exécutif: Wi2Wi Corp

Dirigeant

Fonctions occupéesDepuis

Sue Amarin

Chief Executive Officer	18/11/2025
Investor Relations Contact	18/11/2025
Public Communications Contact	18/11/2025

Barry Arneson

Chief Tech/Sci/R&D Officer

Dawn Leeder

Director of Finance/CFO

05/08/2016

Jason Haenel

Chief Operating Officer

01/01/2023

Tony Gallagher

Sales & Marketing

Composition du Conseil d'Administration: Wi2Wi Corp

Administrateur

ComitésDepuis

Gary DuBroc

Compensation Committee	28/11/2018
HR Committee	28/11/2018
Governance Committee	28/11/2018
Nominating Committee	28/11/2018
Audit Committee Chair

Jason Grelowski

Audit Committee	11/08/2022
Compensation Committee	11/08/2022
HR Committee	11/08/2022
Governance Committee	11/08/2022
Nominating Committee	11/08/2022

Matthew Balazsi

Audit Committee	29/07/2019
Compensation Committee Chair	29/07/2019
HR Committee Chair	29/07/2019
Governance Committee Chair	29/07/2019
Nominating Committee Chair	29/07/2019

Carol Hess

Audit Committee	18/12/2018
Compensation Committee	18/12/2018
HR Committee	18/12/2018
Governance Committee	18/12/2018
Nominating Committee	18/12/2018

Sue Amarin

Director/Board Member

18/11/2025

Anciens Dirigeants et Administrateurs: Wi2Wi Corp

Insider

Fonctions occupées

DepuisJusqu'au

Ted Clark

Director/Board Member	01/02/2024	01/11/2025
Chief Executive Officer	01/02/2024	01/11/2025
Investor Relations Contact	01/02/2024	01/11/2025
Public Communications Contact	01/02/2024	01/11/2025
President	01/02/2024	01/11/2025

Zachariah Mathews

Director/Board Member	31/10/2014	01/02/2024
Chief Executive Officer	31/10/2014	01/02/2024
Chief Operating Officer	01/12/2011	31/10/2014
Public Communications Contact	01/04/2010	-
Corporate Officer/Principal	01/04/2010	01/12/2011
President	31/10/2014	01/02/2024

Francesco Ferlaino

Director/Board Member	28/11/2018	21/08/2023
Independent Dir/Board Member	28/11/2018	21/08/2023

Michael Pesner

Director/Board Member	23/06/2017	28/11/2018
Independent Dir/Board Member	23/06/2017	28/11/2018

Harry Bloomfield

Director/Board Member	28/01/2013	21/11/2018
Chairman	21/11/2018	28/11/2018
Independent Dir/Board Member	28/01/2013	21/11/2018

Fraser Henderson

Director/Board Member

16/02/2017

16/11/2018

Eugene N. Hretzay

Director/Board Member	01/06/2015	20/06/2017
Independent Dir/Board Member	01/06/2015	20/06/2017

Sharad G. Mistry

Director/Board Member	26/01/2013	20/06/2017
Director of Finance/CFO	26/01/2013	05/08/2016

Daniel Phelan

Director/Board Member	13/02/2014	-
Chairman	-	16/02/2017
Independent Dir/Board Member	13/02/2014	16/02/2017

Samuel Johnson

Corporate Officer/Principal

02/03/2015

Tony Fardanesh

Chief Tech/Sci/R&D Officer

01/03/2007

28/02/2015

Prakash Hariharan

Director/Board Member	30/05/2013	02/12/2014
Chief Executive Officer	17/03/2014	31/10/2014

John W. Weaver

Director/Board Member

22/08/2014

Reza Ahy

Director/Board Member	-	12/05/2014
Chief Executive Officer	-	12/05/2014

David Tahmassebi

Director/Board Member

07/02/2014

David Oksenberg

Director/Board Member

07/02/2014

John Lokker

Director/Board Member	01/01/2008	01/01/2014
Director of Finance/CFO	01/01/2008	01/01/2014

Peter Pace

Director/Board Member

01/06/2010

01/06/2013

Michael Sonnenreich

Director/Board Member	-	23/05/2013
Chairman	16/02/2017	21/11/2018
Independent Dir/Board Member	16/02/2017	21/11/2018

Norman Steinberg

Director/Board Member

30/04/2013

James Andrew Wyant

Director/Board Member

01/01/2010

Simon Best

Sales & Marketing

01/01/2008

Hans Black

Director/Board Member	01/03/2006	11/03/2013
Chairman	11/03/2013	-

Pierre Soulard

Corporate Secretary

Tom Sokol

Corporate Officer/Principal

Jennica Hawkins

Sales & Marketing

Gregg Harvey

Corporate Officer/Principal

Sam Johnson

Corporate Officer/Principal

Martin McFarland

Director of Finance/CFO	-	08/03/2013
Investor Relations Contact	-	-
Corporate Secretary	-	-

Ramesh Duvvuru

Corporate Officer/Principal

Michael Chertoff

Director/Board Member

Ron Roda

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	3

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	3
Femme	2

Wi2Wi Corporation opère au niveau mondial en tant que concepteur, intégrateur et fabricant de solutions technologiques sans fil, ciblant divers marchés. La Société conçoit, fabrique et commercialise des solutions intégrées de connectivité sans fil, des dispositifs de synchronisation et de contrôle de fréquence personnalisables, des filtres radiofréquences (RF) et des filtres hyperfréquences. Les applications des produits de la société sont utilisées dans des segments tels que l'Internet des objets (IoT), l'Internet industriel des objets (IIoT)/la machine à machine (M2M)/la quatrième révolution industrielle (Industrie 4.0), l'avionique, l'espace, l'industrie, le militaire, la défense, le gouvernement, l'infrastructure, l'automobile, le médical, les communications, la radio mobile, les appareils de navigation personnels et les applications grand public haut de gamme. Les filiales de la société comprennent Wi2Wi Inc, Wi2Wi LLC et Wi2Wi (India) Private Limited. Elle permet à ses clients de réduire leurs dépenses de recherche et de développement dans le domaine du sans-fil et leur temps utile pour la mise sur le marché.

Employés

Secteur

Services de télécommunications sans fil

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