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W. Douglas Grant, MBA, CPA, CMA, President and CEO and Director
President and CEO and Director of Vitality Products Inc. President, Gold Star Resorts Inc.

James W.F. Tutton, Vice President and CFO and Secretary and Director
President of Worldcorp Lands Ltd., real estate consultants. Former President of Webb & Knapp (Canada) Ltd. from 1981 to 1992 and is a fellow of the Real Estate Institute of Canada.

Bruce J. McDonald, Chairman of the Board and Director
President, Results Management Inc., Management Consultants. Director of Vitality Products Inc.

Stuart E. Pennington, Director
President of Fourth Corner Holdings, Inc. Director of Vitality Products Inc.

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