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Board of Directors

Information current as at: November 10, 2008

Hugh J. Bolton, FCA1
	Edmonton, Alberta, Canada Independent - Chairman Age: 71 Director Since: March 29, 2001 FY2009 Meeting Attendance: 100% FY2009 Director Compensation: $105,000 Common Shareholdings2: 102,947 Change from 20082: +25,201 Meets minimum shareholding requirement Committees:     - Compensation and Governance
Principal Occupation: Chairman of EPCOR Utilities Inc. (Electric & Water Utility) Recent Business Experience: Mr. Bolton retired as Chairman and CEO of Coopers & Lybrand Canada in 1998 after a 40-year career with Coopers & Lybrand (now PricewaterhouseCoopers) and predecessor firms. Other Directorships: EPCOR Utilities Inc. (Chair), Capital Power Corporation, Teck Resources Limited, The Toronto Dominion Bank, The Canadian National Railway Company, WestJet Airlines Ltd., Alberta Shock Trauma Air Rescue Society Stock Options Number Price Grant Exercisable Expiry Exercised 10,000 10,000 10,000 10,000 2.01 1.85 2.89 4.15 19-Jul-02 22-Apr-03 19-May-04 28-Apr-05 19-Jul-03 22-Apr-04 19-May-05 28-Apr-06 10-Dec-08* 22-Apr-09 19-May-10 28-Apr-11 NIL 10,000 - - * Expiration extended pending lift of blackout - Options were not in-the-money when the blackout was lifted RSUs: Number Grant Vesting Schedule 20,000 15-Sep-09 6,667 (15-Sep-10); 6,667 (15-Sep-11); 6,667 (15-Sep-12)

C. Kent Jespersen1
	Calgary, Alberta, Canada Independent Age: 63 Director Since: March 29, 2001 FY2009 Meeting Attendance: 94% FY2009 Director Compensation: $70,000 Common Shareholdings2: 87,877* Change from 20082: +15,201 Meets minimum shareholding requirement Committees:     - Compensation and Governance (Chair) * includes 3,100 common shares held by associates or affiliates
Principal Occupation: Chair, La Jolla Resources International Ltd. (Advisory & Investments) Recent Business Experience: Mr. Jespersen is the Chair and Chief Executive Officer of La Jolla Resources Int’l. Ltd. and has held senior executive positions with several energy resource companies, including serving as President at NOVA Gas International and Foothills Pipe Lines and as senior vice president at Husky Oil. Other Directorships: Axia Netmedia, CCR Technologies Inc. (Chair), TransAlta Corporation, Orvana Minerals Corp. Stock Options Number Price Grant Exercisable Expiry Exercised 10,000 10,000 10,000 10,000 2.01 1.85 2.89 4.15 19-Jul-02 22-Apr-03 19-May-04 28-Apr-05 19-Jul-03 22-Apr-04 19-May-05 28-Apr-06 10-Dec-08* 22-Apr-09 19-May-10 28-Apr-11 NIL NIL - - * Expiration extended pending lift of blackout - Options were not in-the-money when the blackout was lifted RSUs: Number Grant Vesting Schedule 20,000 15-Sep-09 6,667 (15-Sep-10); 6,667 (15-Sep-11); 6,667 (15-Sep-12)

Robert Moore, PHD1
	Tustin, California, USA Independent Age: 67 Director Since: March 29, 2001 FY2009 Meeting Attendance: 100% FY2009 Director Compensation: $45,000 Common Shareholdings2: 142,600 Change from 20082: +19,701 Meets minimum shareholding requirement Committees:     - Audit
Principal Occupation: Retired, Consultant Recent Business Experience: Dr. Moore is President of CalVentureTech LLC and General Partner of CVTA Fund LP. He was a Founder and President of Gensym Corporation, a public company in Massachusetts. In 2008 Dr. Moore received the Albert F. Sperry Founder Award from the International Society of Automation (ISA) for outstanding technical contributions and leadership in process control systems. Other Directorships: CalVentureTech LLC Stock Options Number Price Grant Exercisable Expiry Exercised 10,000 10,000 10,000 1.85 2.89 4.15 22-Apr-03 19-May-04 28-Apr-05 22-Apr-04 19-May-05 28-Apr-06 22-Apr-09 19-May-10 28-Apr-11 10,000 - - RSUs: Number Grant Vesting Schedule 20,000 15-Sep-09 6,667 (15-Sep-10); 6,667 (15-Sep-11); 6,667 (15-Sep-12)

Michael B. Percy, PHD1
	Edmonton, Alberta, Canada Independent Age: 61 Director Since: March 29, 2001 FY2009 Meeting Attendance: 89% FY2009 Director Compensation: $45,000 Common Shareholdings2: 38,269 Change from 20082: +5,201 Meets minimum shareholding requirement Committees:     - Audit
Principal Occupation: Dean of the School of Business, University of Alberta (Education) Recent Business Experience: Dr. Percy is the dean of the School of Business at the University of Alberta and has been with the University since 1979. Dr. Percy is an active researcher and commentator on a variety of public policy issues. Other Directorships: EPCOR Utilities Inc., K-Bro Income Trust, Timber Investments Ltd. (Tolko Forest Products), Alberta Treasury Branches Stock Options Number Price Grant Exercisable Expiry Exercised 10,000 10,000 2.89 4.15 19-May-04 28-Apr-05 19-May-05 28-Apr-06 19-May-10 28-Apr-11 - - RSUs: Number Grant Vesting Schedule 20,000 15-Sep-09 6,667 (15-Sep-10); 6,667 (15-Sep-11); 6,667 (15-Sep-12)

Janice G. Rennie, FCA1
	Edmonton, Alberta, Canada Independent Age: 52 Director Since: January 21, 2003 FY2009 Meeting Attendance: 100% FY2009 Director Compensation: $57,500 Common Shareholdings2: 55,390 Change from 20082: +25,201 Meets minimum shareholding requirement Committees:     - Audit (Chair)
Principal Occupation: Independent Director Recent Business Experience: Mrs. Rennie is an independent director and business advisor. She has held senior management positions with a number of companies including, most recently, senior vice president of Human Resources and Organizational Effectiveness at EPCOR Utilities Inc., a company on whose board she served for 10 years. Mrs. Rennie was also principal of Rennie & Associates, which operated a number of business interests. Other Directorships: Greystone Capital Management Inc., Methanex Corporation, Teck Resources Limited, West Fraser Timber Co. Ltd., Capital Power Corporation Stock Options Number Price Grant Exercisable Expiry Exercised 50,000 10,000 10,000 1.85 2.89 4.15 22-Apr-03 19-May-04 28-Apr-05 22-Apr-04 19-May-05 28-Apr-06 22-Apr-09 19-May-10 28-Apr-11 10,000 - - RSUs: Number Grant Vesting Schedule 20,000 15-Sep-09 6,667 (15-Sep-10); 6,667 (15-Sep-11); 6,667 (15-Sep-12)

Eric Rosenfeld1
	New York, New York, USA Independent Age: 52 Director Since: July 12, 2007 FY2009 Meeting Attendance: 100% FY2009 Director Compensation: $45,000 Common Shareholdings:2: 5,158,769* Change from 2008:2: +1,247,501 Meets minimum shareholding requirement Committees:     - Compensation and Governance *common shares held by affiliates over which Mr. Rosenfeld exercises control Crescendo Partners II LP Series N (3,906,335 shares) Crescendo Partners III LP (822,365 shares) Eric Rosenfeld (430,069 shares)
Principal Occupation: President and Chief Executive Officer, Crescendo Partners, L.P. (Investment Firm) Recent Business Experience: Mr. Rosenfeld is President and CEO of Crescendo Partners, L.P., which he formed in 1998. Prior to forming Crescendo, he was managing director at CIBC Oppenheimer and its predecessor company Oppenheimer & Co., Inc. for 14 years. Mr. Rosenfeld holds an MBA form Harvard University and an A.B. degree in economics form Brown University. Other Directorships3 : CPI Aerostructures Inc. (Chairman), Computer Horizons Corp. (Chairman), Hill International, Primoris Services Corporation, Dalsa Corp. and Cott Corporation. Stock Options Nil RSUs: Number Grant Vesting Schedule 4,500 12-Jul-07 4,500 (12-Jul-10) 20,000 15-Sep-09 6,667 (15-Sep-10); 6,667 (15-Sep-11); 6,667 (15-Sep-12)

Nizar J. Somji, P.Eng1
	Edmonton, Alberta, Canada Related - Management Age: 50 Director Since: March 29, 2001 FY2009 Meeting Attendance: 100% FY2009 Director Compensation: $nil Common Shareholdings2: 10,632,355* Change from 20082: +20,201 Meets minimum shareholding requirement * includes 711,576 common shares held by associates or affiliates
Principal Occupation: President and CEO of Matrikon Inc. (Industrial Technology) Recent Business Experience: Mr. Somji is the founder, president and CEO of Matrikon. He is also president of Jaffer Inc., a consulting company offering a broad range of services for small business owners as well as assistance with mergers and acquisitions. He is a frequent guest speaker for industry associations and business groups and regularly contributes to a variety of publications. Other Directorships: Optimal Geomatics Inc. Stock Options Nil

Notes:
¹ Active Director when Matrikon voluntarily requested issuance of a temporary Management Cease Trade Order on April 16, 2009 that prohibited certain officers from trading in securities of Matrikon for so long as Interim Financial Statements, MD&A and Certifications for Q2 were not filed. The Management Cease Trade Order was lifted April 22, 2009.

² "Common Shareholdings” and “Change from 2008” refer to the number of common shares of Matrikon beneficially owned, or over which control or direction is exercised, by the nominee as of November 6, 2009 and as of November 5, 2008.

³ Mr. Rosenfeld was a director of Hip Interactive Corp in 2005 while a cease trade order was issued because the company did not file its year-end financial information. Mr. Rosenfeld then resigned from the board. An interim receiver was later appointed.