Corporate Information
Executive Officers

Tom Hodson
Interim President and
Chief Executive Officer1
President and Chief Operating Officer2

Drew Fitch
Vice President, Finance and Chief Financial Officer1,2

Jeff Losch
Vice President, Legal and
General Counsel1,2

Frederic Arneodo
Vice President, EMEA2

Sandra Coates
Vice President, Customer Success2

Vaughn Keenan
Senior Vice President,
Product Development2

Keith Lantz
Vice President, SMART Labs2

Patrick Lelorieux
Senior Vice President, International2

Jeff Lowe
Vice President, Marketing2

Patric Nagel
Vice President, Americas2

Pamela Ramotowski
Vice President, People Services2

Dan Rodrigue
Vice President, Operations2

Linda Thomas
Vice President, Products2

Board of Directors

David Martin
Chairman

Nancy Knowlton
Vice Chair

Salim Nathoo
Partner, Apax Partners

Arvind Sodhani
Executive Vice President,
Intel Corporation

Michael Mueller3,4,5
Corporate Director

Robert Hagerty3,4,5,6
Corporate Director

David Sutcliffe3,4,5
Corporate Director

1Position held within SMART Technologies Inc.
2 Position held within SMART Technologies ULC, the company's major operating subsidiary
3 Member of Audit Committee
4 Member of Compensation Committee
5 Member of Corporate Governance and Nominating Committee
6 Lead Director

Annual Meeting of Shareholders
Friday, August 3, 2012, 9:00 a.m.
Sheraton Suites Calgary Eau Claire
255 Barclay Parade SW
Calgary, Alberta T2P 5C2 Canada

Shareholder Inquiries
Investor Relations
1.877.320.2241
ir@smarttech.com
investor.smarttech.com

Stock Exchange Listings
NASDAQ Global Select
Market Symbol: SMT
Toronto Stock Exchange
Symbol: SMA

Independent Auditor
KPMG LLP
Suite 2700, Bow Valley Square II
205, 5th Avenue SW
Calgary, Alberta T2P 4B9 Canada 1.403.691.8000

Transfer Agent
Computershare Trust Company N.A.,
350 Indiana Street, Suite 750,
Golden, Colorado 80401 USA
1.800.736.3001      
1.781.575.3100

Computershare Trust Company
of Canada
100 University Avenue, 9th Floor
Toronto, Ontario M5J 2Y1 Canada
1.416.263.9200

Corporate Office
SMART Technologies Inc.
3636 Research Road NW
Calgary, Alberta T2L 1Y1 Canada
1.403.245.0333

Corporate Website
smarttech.com