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Scot E. Land has been a director of BSQUARE since February 1998. His term of office as a director expires at this year’s Annual Meeting of Shareholders. Mr. Land was elected to our board of directors in connection with the purchase of shares of our preferred stock by affiliates of Encompass Group a venture capital firm prior to our initial public offering. Mr. Land was a managing director of Encompass Ventures from September 1997 to July 2005 Mr. Land was a Senior Technology Analyst and Strategic Planning Consultant with Microsoft from June 1995 to September 1997 and a technology research analyst and investment banker for First Marathon Securities a Canadian investment bank from September 1993 to April 1995. From October 1988 to February 1993 Mr. Land was the President and Chief Executive Officer of InVision Technologies (a wholly owned subsidiary of GE) founded by Mr. Land in October 1988 that designs and manufacturers high-speed computer-aided topography systems for automatic explosives detection for aviation security. Prior to founding InVision Technologies Mr. Land served as a principal in the international consulting practice of Ernst & Young LLP a public accounting firm from April 1984 to October 1988. Mr. Land serves as a director of several privately held companies. | 