On4 Communications Inc (ONCI)

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8) Officers, Directors, and Control Persons
A. Current Directors, Officers, and any significant shareholders

Mr. Timothy J. Owens, President, Chief Executive Officer, Treasurer, and Director (from March 5, 2015 to present ).
Mr. Steve Dallas, Secretary and Director (frorn March 16,2015 to present )
Mr. Alan Bailey, Chief Financial Officer ( from July 1,2015 to present)
Mr. Steve Allmen, Director until December 19,2014
Mr. Ryan Madson, Chief Operating Officer, Chief Marketing Officer, Secretary, Treasurer and Director until January 2,2A15
Mr. Clayton Moore, President, Chief Executive Officer, Chief Financial Officer and Director until March 5,2015.

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