Calian Nominates 3 New Independent Directors; Focus on Governance Continues.Business Editors & High Tech Writers KANATA, Ontario--(BUSINESS WIRE)--Jan. 23, 2003 Calian Technology Ltd. (TSX TSX Toronto Stock Exchange (TSE before April, 2002) TSX Transfer from Stack Pointer to Index TSX True Space Extension :CTY CTY - /sit'ee/ or /C-T-Y/ [MIT] The terminal physically associated with a computer's system console. The term is a contraction of "Console tty", that is, "Console TeleTYpe". ) today released in its Management Proxy Circular the nominations of three additional Directors. Major General (Retired) William Hewson, Mr. Richard Vickers, FCA FCA Abbreviation for the Free Carrier and Senator David Tkackuk will be up for election to the Board of Directors at the Annual and Special Meeting of Shareholders to be held February 26, 2003. "The collective abilities and experience of these three candidates would doubtlessly strengthen and deepen our corporate governance Corporate Governance The relationship between all the stakeholders in a company. This includes the shareholders, directors, and management of a company, as defined by the corporate charter, bylaws, formal policy, and rule of law. . Each of these individuals will bring to the Board valuable insight and business acumen that will lift Calian to a new level of excellence," stated Larry O'Brien, Chairman & CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. of Calian. Major General (Retired) C. William Hewson After retiring from the Canadian Armed Forces in 1991, MGen (Ret'd) Hewson served a nine-year term as Director General Signals Intelligence Production at the Communications Security Establishment Noun 1. Communications Security Establishment - Canadian agency that gathers communications intelligence and assist law enforcement and security agencies CSE international intelligence agency - an intelligence agency outside the United States (CSE (Certified Systems Engineer) See Microsoft certification. ). In 2000, MGen (Ret'd) Hewson founded a consulting firm, Hewson Associates, which specializes in planning and project management. Today, MGen (Ret'd) Hewson continues to be active as a consultant and has a variety of volunteer interests. Richard A. Vickers FCA Since 1998, Mr. Vickers has acted as National Chief Operating Officer Chief Operating Officer (COO) The officer of a firm responsible for day-to-day management, usually the president or an executive vice-president. of Borden Ladner Gervais Borden Ladner Gervais LLP (BLG for short) is a full service Canadian corporate law firm based in Toronto. The firm has over 700 lawyers and intellectual property agents, practising in offices in Toronto, Calgary, Vancouver, Ottawa, Montreal, and the Waterloo region. LLP LLP - Lower Layer Protocol , one of Canada's largest law firms. His impressive list of credentials includes time spent as CEO of Scott & Aylen LLP, Managing Partner of the National Capital Region of Coopers & Lybrand, which is now PricewaterhouseCoopers, and Fellow of the Ontario Institute of Chartered Accountants. Mr. Vickers is the President of R.A. Vickers Management Inc., a consulting firm. Senator David Tkachuk The Honourable David Tkachuk (Saskatchewan) was appointed to the Senate of Canada The Senate of Canada (French: Le Sénat du Canada) is a component of the Parliament of Canada, along with the Sovereign (represented by the Governor General) and the House of Commons. in 1993. Since that time, he has served on numerous finance committees. Further to his senatorial sen·a·to·ri·al adj. 1. Of, concerning, or befitting a senator or senate. 2. Composed of senators. sen duties, Senator Tkachuk continues to take an active interest in provincial politics and is currently the Chairman of the Diefenbaker Society Inc. "Our stakeholders stand to benefit greatly from the knowledge and judiciousness of each of these three candidates," said Larry O'Brien. "I look forward to welcoming them to the Calian Team." About Calian Calian Technology Ltd. (TSX:CTY) provides systems engineering and staffing and outsourcing services to industry and government in Canada, the United States and around the world. Calian provides customers with ready access to an exceptional team of over 2,300 engineers, telecommunications and technology professionals, and other highly qualified staff. The Staffing and Outsourcing Services Division augments customer workforces with flexible short and long-term placements, recruitment and outsourcing of engineering and other skilled professionals. The Systems Engineering Division plans, designs and implements solutions for many of the world's space agencies and leading communications satellite manufacturers and operators. DISCLAIMER Certain information included in this press release is forward-looking and is subject to important risks and uncertainties. The results or events predicted in these statements may differ materially from actual results or events. Such statements are generally accompanied by words such as "intend", "anticipate", "believe", "estimate", "expect" or similar statements. Factors which could cause results or events to differ from current expectations include, among other things: the impact of price competition; scarce number of qualified professionals; the impact of rapid technological and market change; loss of business or credit risk with major customers; technical risks on fixed price projects; general industry and market conditions and growth rates; international growth and global economic conditions, and including currency exchange rate fluctuations; and the impact of consolidations in the business services industry. For additional information with respect to certain of these and other factors, please see the Company's most recent annual report and other reports filed by Calian with the Ontario Securities Commission The Ontario Securities Commission (OSC) is a regulatory agency which administers and enforces securities legislation in the Canadian province of Ontario. The OSC is an Ontario Crown corporation which reports to the Ontario legislature through the Minister of Finance. . Calian disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. No assurance can be given that actual results, performance or achievement expressed in, or implied by, forward-looking statements within this disclosure will occur, or if they do, that any benefits may be derived from them. The information on this website is protected by copyright. Copyright (C) 2002 Calian Ltd. All rights reserved. Except as specifically permitted herein, no portion of the information on this website may be reproduced in any form or by any means without the prior written permission from Calian. For further information, please visit our website at www.calian.com |
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