Miranda Technologies Inc. appoints Jean Bazin and Terry Nickerson to its Board of Directors

2005-12-15

TSX - Toronto Stock Exchange · Gold · Canada

MONTREAL, Dec. 15 /CNW Telbec/ - Miranda Technologies Inc. ("TSX: MT") today announced the appointment of Jean Bazin and Terry Nickerson as directors of the Company. Jean Bazin became a partner with Fraser Milner Casgrain LLP in 1971. He was appointed Queen's Counsel in 1984 and has been President of the Canadian Bar Association. He was a member of the Senate of Canada and was president of the QuDebec-Japan Business Forum in 1989. Mr. Bazin is a member of the boards of directors of Bradley Air Services Inc., Lambert-Somec Inc., Laurentian Bank of Canada and the SociDetDe GDenDerale de Financement du QuDebec. Mr. Bazin holds a Bachelor of Commerce at Laval University and was admitted to the Bar of QuDebec in 1965. Terry Nickerson has more than 30 years of high technology, financial and manufacturing experience. He was Chief Financial Officer at ATI Technologies Inc., a manufacturer of 3D graphics equipment and one of Canada's largest technology companies. Prior to working at ATI, Mr. Nickerson held executive positions at Nortel Networks Corporation and IBM Corporation. Mr. Nickerson is currently a director of Quake Technologies, Inc. and Silicon Storage Technology Inc., a NASDAQ-listed company. He holds a degree in Metallurgical Engineering from Queen's University and an MBA from Harvard. In addition to Mr. Bazin and Mr. Nickerson, the Miranda Board of Directors also includes five other members. They are:

W. Brian Edwards, Chairman of the Board of Miranda; Strath Goodship, President and Chief Executive Officer of Miranda; Tom Cantwell, Co-founder of Supreme Industries, Discreet Logic, and many other companies; Bruno Riverin, former President of Desjardins Venture Inc.; Patrick Whittingham, former President of Sony Broadcast and Production Systems Division, Sony Electronics Inc. (USA).

Miranda develops, manufactures and markets high-performance hardware and software for the television broadcast industry. Miranda's solutions are purchased by content creators, broadcasters, specialty channels and television service providers to enable and enhance the transition to a complex multi- channel digital and high definition television broadcast environment. %SEDAR: 00022869EF