Sandvine Board of Directors

Roger Maggs, Non-Executive Chairman of the Board

Mr. Maggs joined the Board as chairman on March 7, 2006 and sits on the Board’s Audit and Corporate Governance Committees. Mr. Maggs is a founder and partner of Celtic House, a recognized leader in the venture capital industry. Prior to founding Celtic House, Mr. Maggs enjoyed a 27-year career with Alcan Aluminum Limited, a global metals company. He held several senior positions including Vice President, Mergers, Acquisitions and Divestments, President, Alcan Metal Marketing and Vice President, Personnel. Mr. Maggs currently sits on the boards of Cavendish Kinetics, LTX Corporation, RedMere Technology Limited, noHold Inc., Third Brigade Inc. and Movidia. Mr. Maggs has a physics degree from The University of Wales and Masters degree from Warwick Business School.

John Keating, Director

Mr. Keating joined the Board on March 7, 2006 and sits on the Board’s Audit, Corporate Governance and Compensation (Chair) Committees. Mr. Keating is the CEO of COM DEV International Inc and a member of the Board of Directors of COM DEV. Mr. Keating was born and educated in England where he studied mechanical and production engineering at Leicester Polytechnic (now De Montfort University) under the sponsorship of Marconi Radar Systems. During the following 20 years, Mr. Keating filled a wide range of operational and management positions in high technology companies in Britain, Holland and Canada. Mr. Keating joined COM DEV in 1992, progressing from the management of major programs, business units and operations to President of COM DEV Wireless (later called COM DEV Broadband) in 1998, President of COM DEV Space in 1999 and Chief Operating Officer in 2001 and Chief Executive Officer in 2002.

Mark Guibert, Director

Mr. Guibert joined the Board on March 7, 2006 and sits on the Board’s Corporate Governance and Compensation Committees. Mr. Guibert is the vice president of corporate marketing at Research In Motion Limited ("RIM"), where he is responsible for the strategy and implementation of corporate communication and marketing activities. Prior to joining RIM in 1997, Mr. Guibert held various senior positions in sales and international marketing with Hewlett‑Packard, AT&T (NCR) and ALL Computers Inc. Mr. Guibert holds a Bachelor of Business Administration and received his Masters degree in Business from York University in Toronto.

Kenneth Taylor, Director

Mr. Taylor joined the Board on December 5, 2006 and sits on the Board’s Audit Committee (Chair). Mr. Taylor is currently the Chief Financial Officer of March Networks Corporation and has more than 20 years of financial, administrative, and operational experience with various technology companies. Prior to his position with March Networks, Mr. Taylor served as chief financial officer and chief operating officer with Proshred Security International Inc., Mr. Taylor also spent nearly 10 years with Newbridge Networks Corp., and held the position of vice president finance when Newbridge was sold to Alcatel SA for US$7 billion in 2001. Mr. Taylor is a Chartered Accountant and holds a Bachelor of Business Administration degree from St. Francis Xavier University in Nova Scotia, Canada.

Steven McCartney, Director

Mr. McCartney joined the Board on April 8, 2008 and sits on the Board’s Corporate Governance (Chair) and Compensation Committees. Mr. McCartney is currently a Principal of Tequity Inc., a mergers and acquisition advisory firm which provides services to North American software, hardware, telecom, internet and information technology companies. Mr. McCartney began his career with Bell Canada, culminating a 15 year career there as General Manager Ontario, Public Communications. Following this, he led two privately owned telecommunications services companies in the Toronto area. From 1998 to 2002, McCartney was President and CEO of the first carrier in North America to provide high-speed data, telephony and cable TV services over a fibre-to-the-home network. From 2003 to 2009, Mr. McCartney was President and CEO of Atria Networks LP, which owns and operates one of the largest fibre-optic networks in Ontario, where he successfully led the company through a rapid expansion including multiple acquisitions. Mr. McCartney has completed the Chartered Director program of the The Director’s College and has also received a Human Resources and Compensation Committee Certifified (HRCCC) designation from The Director’s College.

Dave Caputo, Director, President and Chief Executive Officer

Mr. Caputo joined the Board on February 17, 2006. Mr. Caputo is our President and Chief Executive Officer, and is one of our founders. Prior to co-founding Sandvine, Mr. Caputo was the Vice President of Marketing for PixStream. Launched in 1996, Pixstream was acquired by Cisco Systems in 2000 at which time Mr. Caputo joined Cisco Systems as Managing Director for Cisco Systems' video networking business unit. Prior to joining PixStream, Mr. Caputo was the Product Marketing Manager for Hewlett Packard's Storage Systems Division in Colorado. Mr. Caputo holds an MBA from the University of Toronto, a computer science degree from York University and is a graduate of University of Pennsylvania's Wharton executive development program.

Scott Hamilton, Director, Chief Financial Officer

Mr. Hamilton joined the Board on February 17, 2006. Mr. Hamilton is our Chief Financial Officer and is responsible for managing all of the Corporation's financial functions. Mr. Hamilton has been with us since our inception and his background includes corporate financial management in various roles, including as a manager within the tax group of Ernst and Young LLP. Mr. Hamilton is a chartered accountant and holds a Bachelor of Business Administration from Wilfrid Laurier University.