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Ugo Angelo Doninelli is the longest serving Norsat board member with a tenure going back 20 years. He is General Manager and CEO of Prismafin S.A., an international investment organization with offices in Chiasso and Zurich, Switzerland, which manages a fund worth of $750 million. Mr. Doninelli, who lives in Zurich, exercises direction over the 1,985,575 Norsat common shares held by Prismafin S.A. He also serves as a Director for Nexmedia Technologies Inc., a multimedia software developer, and is one of the founders and Chairman of the Board of Lifeware, a third party administration business in the insurance industry. Mr. Doninelli also worked for more than 20 years at ABN AMRO Bank of The Netherlands as Director in charge of the foreign financial sector, and founded Telespace Communication SA of Toronto, which operates in the software field, and Tinet, an internet provider in Switzerland. | 