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Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
 Compensation Committee Nomination and Governance CommitteeAudit Committee
Outside Directors
Stephen Davies 
Biography PhotoStephen Davies
Non-Executive Director


Mr. Davies joined the Board in January 2007. Mr. Davies has worked in the Internet and telecom industry for over 30 years. Prior to joining Redknee's Board, Mr. Davies served as a director of O2 Group, plc. Mr. Davies is currently the Chairman of Creativity Software, a supplier of location services solutions. Mr. Davies is Chairman of the Compensation Committee.

... 
Chairperson   Committee Member
Dahra Granovsky 
Dahra Granovsky
Non-Executive Director
Committee Member   Committee Member
Gregory Jacobsen 
Biography PhotoGregory Jacobsen
Non-Executive Director


Mr. Jacobsen joined Redknee's Board in May 2011. He is a senior executive with over 30 years of diverse experience in telecommunications, information technology and software. Mr. Jacobsen was employed by Capgemini from January 2003 to March 2011. As Group Sector Leader - Telecom, Media & Entertainment (“TME”) of Capgemini, Mr. Jacobsen led Capgemini’s global TME practice of over 4,000 business and technology consultants and over $1B in worldwide sales. His career spans consulting, outsourcing... 

  Chairperson  
Alan Michels 
Biography PhotoAlan Michels
Non-Executive Director


Mr. Michels joined Redknee’s Board in December 2008. Previously, Mr. Michels served as President of Kenan Systems Inc., President and CEO of Telewest Communications, Plc. and as Chief Financial Officer in the telecom and software industries. Mr. Michels holds a Master of Business Administration in Finance, and a Bachelor of History degree from Rutgers, the State University of New Jersey-New Brunswick. Mr. Michels is Chairman of Redknee’s Audit Committee and a member of Redknee’s Nomination an... 

  Committee Member Chairperson
Kent Thexton 
Biography PhotoKent Thexton
Non-Executive Chairman of the Board


Mr. Thexton has over 23 years of international wireless experience and executive positions at major wireless carriers. Mr. Thexton is now engaged in building and growing a range of technology companies. As well as Chairman of the Board of Redknee, Mr. Thexton is the Managing Director of OMERS Ventures. In this role he is responsible for leading investment activities and supporting portfolio companies in the North American market. Mr. Thexton also sits on the Sierra Wireless board (TSX: SW, Na... 

Committee Member Committee Member Committee Member
Chairperson Chairperson
Committee Member Member
Financial Expert Financial Expert