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QI Systems Directors


Chairman & Director
President and CEO
Steven R. Garman

Mr. Garman joined the Board of Directors in June of 2003 and brings the Company over 35 years of business experience in the international corporate environment. He has a very diversified management background including senior executive positions in varied industries such as health care services, high tech medical devices, computer products, OEM manufacturing, and sports and recreation. Mr. Garman has held multi-million dollar P & L responsibility with the Olympus Corporation and served as CEO and President of a pre-IPO start-up. He has been named a member of the Board of Directors of multiple start-up corporations, worked as an international business consultant and has served as Managing General Partner for a private investment group.



Director
Allan D. Graves

Mr. Graves graduated from the University of British Columbia in 1983 with a BASc in Electrical Engineering. He has gained extensive technical experience working as a hardware and software design engineer for several companies over the last 20 years. His experience has covered a full range of product development in the areas of industrial process control, digital audio electronics, 1.8Ghz wireless and cable repeaters for CDMA cell phone communications, and of course vending and Smart card payment systems.


Director
Billy G. Parker

Mr. Parker brings 20 years of successful and valuable business experience to the Board. He is the owner and President of Mobill Contractor Inc. of Houston, Texas.


Director
William J. Reid

Mr. Reid received his BASc Degree from the University of British Columbia and currently serves as Project Manager and Software Engineer at Edoc Systems Group, Ltd.


CFO and COO
Robert McLean

Before joining QI Systems, Mr. Robert McLean was Executive Vice President of Business Development and Global Account Management for Teleplan International of the Netherlands, a $300M publicly traded technology company. Prior to his appointment as Vice President of Teleplan, Bob served as the Treasurer of Teleplan's American operations. Preceding this assignment, Mr. McLean held the position of Senior Vice President of Finance and Chief Financial Officer with PC Service Source of Dallas, Texas, a large publicly traded independent computer parts distributor.

Earlier in Mr. McLean's career he was Vice President - Planning and Development of Computer City, Inc., a $2B retail subsidiary of Radio Shack, Inc., and was Director of Planning and Analysis for CompuCom Systems, Inc. Prior to entering the technology sector, he was the General Manager of a commercial aviation component repair facility owned by Aviall, Inc. For nearly 11 years, Mr. McLean held various financial and operational positions with Aviall and its predecessor company, Ryder Inc.'s Aviation Services Division. Mr. McLean started his career as an auditor with the Miami office of PriceWaterhouseCoopers.

Bob has a Bachelor of Science - Accounting degree from Drexel University, Philadelphia, PA and a Masters of Business Administration - Finance degree from the University of Miami. He is a member of the American and Florida Institutes of Certified Public Accountants.



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