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Director since May 2006 John Caldwell is the President and Chief Executive Officer of SMTC Corporation since October 2003. Previously, he was an independent consultant and corporate director, and from October 2002 to September 2003, he held positions in the Mosaic Group Inc. (a marketing services provider) as Chair of the Restructuring Committee of the Board; in Geac Computer Corporation Limited (a computer software company) as a consultant from December 2001 to October 2002 and as President and Chief Executive Officer from October 2000 to December 2001; and in CAE Inc. (a flight simulation and training services company) from January 1988 to October 1999, including President and Chief Executive Officer from June 1993 to October 1999 and Chief Financial Officer from 1988 to 1992. Mr. Caldwell also serves on the board of directors of ATI Technologies Inc., Cognos Inc., Faro Technologies Inc., Rothmans, Inc., Parmalat Dairy and Bakery Inc. and SMTC Corporation. | 