A) DIRECTORS AND SENIOR MANAGEMENT
The names and municipality of residence of each of the directors and officers of the Company, the principal occupations in which each has been engaged during the immediately preceding five years, and their respective ownership of the Company's common shares as at the date herein, are as follows:
Name and City of Residence Date of Birth Principal Occupation For the Past Five Years Position Held
Daniel Clozza
Vancouver, B.C.
Canada Feb. 9, 1960 Since September 1995, employed full-time by the Company. President, CEO and Director since September 1995
Martin Tutschek
Vancouver, B.C.
Canada May 24, 1960 Since August 2001, employed full-time by the Company. CFO and Director since August 2001
Jeff Teeny
Portland, Oregon.
USA April 30, 1967 Property and Real Estate developer for various projects including the 400 acre Villages at Cascade Head located on the Pacific Coast of Oregon, USA Director since July 2007
Scott McManus
Las Vegas, Nevada,
USA June 21,1962 CEO, Chairman: Ganix Biotechnologies, Inc. 2002 – present, an Ecological Science Company. Financier, Net Branch: North American Funding August 2004 – present, a Commercial Finance Company. Various resort property real estate developments. Director since July 2007
Chris Yergensen Esq
Las Vegas, Nevada,
USA March 13, 1967 President and General Counsel, Panorama Towers Group, Las Vegas Nevada 2002 to present. President of Show Media LLC Las Vegas Nevada 2001 to present Director since June 2008
Mike Barrett
Portland, Oregon,
USA November 13, 1963 President of Pounce Consulting, an IT consulting company based in Orange County. Vice President of Sales and Marketing for Xavient Information Systems, Simi Valley, California and Noida, India.2006-2008 Sr. Business Development Manager, Tata Consultancy Services, Mumbai, India 2004- 2006. Executive VP, Sales & Marketing, Centerlogic, Portland Oregon 2002-2004. Director since June 2008
Kazunari Kohno
Tokyo, Japan December 19, 1963 Member of the Board of Directors for Aegis Capital Co., Ltd 2007 to present. Associate Professor Graduate School of Media and Governance, Keio University 2002 to present.
AI
