Relevance to Silent Witness buyout by Honeywell Board of Directors
Doug Dyment DIRECTOR & CHAIRMAN
• Founded Gatekeeper Systems in 1997 and took the company public 2013
• Former VP Marketing and Director at Silent Witness; founded Security Products Division
Robert Galbraith DIRECTOR
David Stumpo DIRECTOR
• Former BC Chief Coroner, Chief of Police with RCMP
• Founder, former CEO and Chairman of Silent Witness
• Founder & CEO of the American Public Transit Exams Institute (APTREX)
• Former CEO Coast Mountain Bus (Formerly BC Transit) and San Francisco Municipal Railway (MUNI)
• Executive Director for the Southern California Regional Transit Training Consortium (SCRTTC). 40 years’ experience within the public transit industry
Senior Management
• Director Finance and Administration Gatekeeper 2005-2012
• Extensive experience with all operation functions including financial controls, operation systems, manufacturing, IT, product development and sales systems
• Former global product manager for Honeywell, specific technology included network infrastructure, wireless integration including WIFI and MESH networks
• MBA ( IVEY School of Bus ) BScEE and Master of Engineering (University of Alberta )
Charlie Bruce DIRECTOR
• Former COO First Group America and National Express
• Founded Transportation Advisory Group (TAG) in 2015, President and CEO of TAG, providing advisory services to the student transportation industry
• Former Board Member for the National School Transportation Association and New York School Bus Contractors Association
Doug Dyment PRESIDENT & CEO
• Founded Gatekeeper Systems in 1997, took company public 2013
• Former VP Marketing and Director at Silent Witness; founded Security Products Division
Leanne Hudson VP OPERATIONS
Doug Fraser, P. Eng, MBA VP PROGRAMS & PRODUCTS
Kelsey Chin, CGA, CPA CHIEF FINANCIAL OFFICER
• Chartered Professional Accountant who has served as CFO for numerous publicly listed companies
• Ms. Chin is intricately familiar with accounting principles, analyzing and preparing financial statements
Jeff Gruban
VP SALES & BUSINESS DEVELOPMENT
• 25 years experience in the Telecommunications industry in North America
• National Sales Manager for PCT International - Canada, and TVC Director of Broadband Canada ( formerly Comsouce Inc.)