Barry Shafran - President & CEO, Chesswood Group Limited (CHW:TSX)

Since 1999 Barry has managed Chesswood Group Limited, most recently as President and Chief Executive Officer. Chesswood operates four companies, including Pawnee Leasing Corporation, an acknowledged leader in the U.S. small ticket equipment leasing business that originates through independent brokers. Barry previously served as the Director of Business Development and Senior Vice-President of Operations of CryptoLogic Inc. (CRYP: NASDAQ), one of Canada's most profitable public internet businesses.

Don McLauchlin Board and Business Advisor

Don is a highly respected expert in commercial finance and entrepreneurship. He has 20 years experience in branch operations with Transamerica and Roynat Capital and 17 years in Executive Management with Roynat Capital. Since 1962 RoyNat has been providing long term expansion capital and is Canada's largest merchant bank. RoyNat is a wholly owned subsidiary of Bank of Nova Scotia.

Milt Moskowitz - President, Moskowitz & Associates

Milt pioneered management consulting in Canada as a Senior Partner at Ernst & Whinney; Stevenson Kellogg Ernst & Whinney (now KPMG Canada). Later becoming President of Eldon Industries Inc. (NYSE) when acquired in 1991 by Rubbermaid. Former Directorships: CryptoLogic Inc.(CRYP: NASDAQ). Cantrex Group Inc.; A Transamerica Co., Rubbermaid Office Products Canada Inc. and HEI Central Finance Ltd. a new division of Husky Energy Inc. (HSE: TSX).

Harvey Solursh, CA

Harvey Solursh, C.A., was a founding partner at Solursh, Feldman & Partners, Chartered Accountants, where he practised for 30 years. Harvey was formerly a director of Fun Technologies (FUN:TSX) and formerly a director and Chief Financial Officer of CryptoLogic Inc (CRYP: NASDAQ) and is currently a Director of Fluid Music (FMN:TSX). His areas of expertise include commercial financing, mortgage financing, property management and private placements.

Josh Kaufman - Director Land Development, Smart Centres

Josh Kaufman has 15 years of international experience in construction, land development and urban design. Currently he is responsible for overseeing some of the most ambitious commercial development projects for Canada's largest and most-active retail developer and operator, Smart Centres.

Mark Rivkin

Mark Rivkin is a highly respected Entrepreneur, Philanthropist, Venture Capitalist and Real Estate Investor. He currently owns and operates QT Inc., a real estate and venture capital firm located in Toronto, Canada. In 1995, Mark Rivkin co-founded Cryptologic, the world's first online gambling software company. CryptoLogic Inc. is listed on the London Stock Exchange (LSE), NASDAQ and the Toronto Stock Exchange (TSX).