RAY W. GRIMM, JR. Director, Chief Executive Officer and Acting Chief Financial Officer - Mr. Grimm founded the Company in March 2002 and has served as its Chief Executive Officer and a Director since inception. From September 1999 to March 2002, Mr. Grimm worked as a Direct Sales industry consultant, and assisted in the launch of Orenda International, a Direct Sales nutritional distribution company. From 1989 to 1999, Mr. Grimm was the President of Body Wise International, a company engaged in the distribution of nutritional products. Mr. Grimm is president of the California State Board of Childhelp USA.

ALFRED HANSER, Director, President and Secretary - Mr. Alfred Hanser has served as our President, Secretary and a Director since July 2002. From 1999 to June 2002, Mr. Hanser was self-employed in the area of distribution of consumer products, and during this time he co-founded a European medical device distribution company. From 1997 to 1998, Mr. Hanser was employed by ZS Associates, a Chicago-based consulting firm. Mr. Hanser holds Magna Cum Laude degrees in Organizational Behavior, Business Policy and International Business from Southern Methodist University (Dallas, TX).

JOSEPH V. CARACCIOLO - Director - Mr. Caracciolo has served as a director since September 2004. From 1976 to present, Mr. Caracciolo has formed and has been the principal of numerous real estate acquisition, development and sales companies. Since 1991 he has served as president of JVC Properties NM, Inc., and since 1997 has served as director of business development for Rancho Residential LLC.