Company: Shareholder Information
 
Board of Directors
     Marty Afromowitz, Director: 2009 (current)
     Gary Carlberg, Director: 2001 (current)
     Gib Comstock, Director: 2001 (current)
     George Kychakoff, Chairman and Director: 1995 (current)

Former Directors
     Peter Ariessohn: 1999 to 2002
     Dean Draxton: 1995 to 1999
     Brian Horsfield: 2001 to 2003
     Mike Neary: 2003 to 2005
     Edward Soule: 1997 to 2003
     H. Lanny Vincent: 2000 to 2001

Management
     George Kychakoff, President and CEO
     Peter Ariessohn, Vice President of R&D
     Mitzi Haslinger, Olympia Operations Manager
     Dave Suplicki, Director of Sales and Marketing
     Donna Maxwell, Corporate Secretary and Administrator

Key Legal and Financial Advisors
     Mark Daniel (Atlas Accelerator), Financial Advisor
     Scott Krahling (Holman. Kaufman. Krahling. PLLC), CPA
     Greg Russell (Peterson Russell Kelly), Corporate Counsel

Requests for Information: admin@enertechnix.com



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