Absolute Software Corp.

John Livingston has served as Absolute's Chairman and CEO since 1995, growing the company from its infancy to 135 employees in 2007. Absolute invented the computer tracking and loss control product category with the introduction of "Computrace" in 1994. Under Mr. Livingston's leadership, Absolute has evolved to offer a full range of business solutions encompassing physical, data and network security as well as IT asset management. After completing a traditional venture capital round of financing in 1998, Mr. Livingston led the organization into the public market, completing a $22 million IPO in 2000. Prior to taking the helm of Absolute, Mr. Livingston was a faculty member of the School of Business at the British Columbia Institute of Technology. He also founded and managed a computerized reservation service and a record production company. Mr. Livingston holds a Masters of Business Administration from the University of Calgary.

Gareth Mason joined Absolute as VP Service Delivery in June 2006, and is responsible for customer-facing and operational aspects of the business, including Implementation and Configuration Services, Technical and Customer Support, Program Management, IT and Hosted Operations. Prior to joining Absolute, Mr. Mason spent 6 years at Pivotal Corporation, and was responsible for similar services, support and training departments. He has over 15 years of software and services experience, and has run operations in Europe, North America and Asia.

John Sarantakes joined Absolute Software in April 2008 as Vice President, North American Sales and is responsible for leadership and strategic direction of the company?s North American inside and field-based sales organization. Mr. Sarantakes brings 15 years experience leading sales teams in the high-technology industry to the Absolute go-to-market team. Most recently, he was Area Sales Director at Dell where he was responsible for a $1.4 billion business. In this role, he drove a number of domestic and international programs, and developed strategic solutions for several industry sectors. He is based in Absolute Software?s Austin, Texas U.S. headquarters.

Tim serves as Vice President of Research and Development, managing the ongoing innovation and new feature development for all Absolute products. Tim brings over 10 years experience in VP and Chief Technical Officer roles, including VP of Development for Computer Sciences Corporation, First Consulting Group and a number of other Fortune 100 companies. He holds post-graduate degrees from universities in Canada, the US and the UK.

Mr. Cotichini founded Absolute in November 1993, has been a director since inception, and is also Chairman of Absolute's Compensation Committee. Mr. Cotichini is a resident of Vancouver, British Columbia ("BC") and during the past five years, his principal occupation has been as Executive Vice President of Make Technologies, Inc. (an Internet engineering outsource company).

Mr. Reid joined Absolute as a director in January 2000, and is also Chairman of the Audit Committee. Mr. Reid is a resident of Vancouver, BC. He was founder of Sierra Systems Group and Chief Financial Officer until 1999. During the past five years, his principal occupation has been as President of Rastus Holdings Ltd. (a business holding company). Mr. Reid returned to Sierra Systems Group as Interim Chief Executive Officer in 2004 to 2005.

Mr. Libin joined Absolute as a director in January 1996. Mr. Libin is a resident of Calgary, Alberta, and during the past five years, his principal occupation has been as President of Highfield Development Ltd. (a privately owned real estate development company).