COMPANY DIRECTORS

Haron Ezer
Toronto, Canada
Chairman, Ezenet Corp.

Terence W. Rogers
Toronto, Canada
Vice President, Business Development, Ezenet Corp.

Jeffrey C. Coyne
Chaple Hill, North Carolina, USA
President, Ezenet US Operations

Jay Cashmore
Toronto, Canada
President & CEO, Ezenet Corp.

Peter Kidnie
Toronto, Canada
CEO, Bank of Montreal Finance Ltd.

Trevor G. Jones
Toronto, Canada
President, JWA Associates

Nicholas Miller
Vancouver, Canada