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Tina

12/30/08 12:15 AM

#401 RE: Tina #400

KEY EXECUTIVES - Guardian Angel Group, Inc. (GAGI)

Shaun P. Ryan - Chairman of the Board and Chief Executive Officer

Leonard A. Marshall - President, Chief Operating Officer and Director

Gerard Keenan - Principal Financial Officer, Principal Accounting Officer, Vice President of Business Development, Treasurer, Director of Production and Director

Julian Shapiro - Senior Vice President and Director