Micromem Technologies Inc.

Description

Mr. Blue is currently Vice President and General Manager for the Printed Electronics Division of Multek, Inc., a wholly-owned subsidiary of Flextronics International. He has served as a Director of Micromem Technologies Inc. since November, 2005. He was previously Chief Executive Officer for Hi-G-Tek, an active RFID company specializing in sensors and seals for the transportation market. Prior to that, Mr. Blue was at Symbol Technologies as the Vice President and General Manager of the RFID Tag business unit.

Dan Amadori has more than 30 years of experience in the financial services sector. After graduating with a B.Comm from McGill in 1972, an MBA from Ivey Business School in 1974, he joined Arthur Andersen & Co. He qualified as a CA in 1976 and spent 12 years in public practice. In 1986 Mr. Amadori assumed the position of President of a privately held communications business. This company grew and was ultimately sold to a large public entity in 1988. In 1988 Mr. Amadori founded Lamerac Financial Corp, a corporate finance and mergers & acquisitions firm.

We are a technology company focused on magnetic sensor applications. The company began over 10 years ago researching and developing nano-magnetic random access memory (MRAM) which evolved into its’ current focus on magnetic sensor applications through its wholly owned subsidiary, Micromem Applied Sensor Technologies, Inc. (MAST, Inc.).

The primary focus of the Audit Committee (the “Committee”) is to assist the Board of Directors (the “Board”) in its general oversight of the Corporation’s financial reporting, internal control and audit functions. Management is responsible for the preparation, presentation and integrity of the Corporation’s financial statements, accounting and financial reporting principles, internal controls and procedures designed to assure compliance with accounting standards, applicable laws and regulations.

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