Jerry Lynn Wetherbee: (aged 65) Non-Executive Chairman
 

Mr. Wetherbee served as HaloSource’s President and Chief Executive Officer from June 1999 to March 2004 when he became Chairman. Prior to joining the Company, he held the position of chief executive officer of Spectrum Aeromed, Inc., a medical-equipment manufacturing firm, for four years to 1998. His career also includes 17 years in the healthcare industry as executive vice president and chief operating officer of Sterling Healthcare Corporation in Bellevue, WA, president and chief executive officer of Crest View Hospital in Casper, WY, and as associate administrator and chief operating officer at Memorial Hospital of Natrona County in Casper, WY where he started in 1977. Mr. Wetherbee spent eight years in the United States Air Force as an engineer and pilot. He holds both a BS and MS in Mechanical Engineering from the University of North Dakota.

 
 
Martin Patrick Coles: (age 56) President, Chief Executive Officer and Director
 

Mr. Coles joined HaloSource in June 2011 after a 30+ year career spanning senior executive positions in a number of globally recognized Fortune 500 companies. Most recently at Starbucks, he served as President of Starbucks Coffee International and COO of Starbucks Coffee Company - responsible for all aspects of the company's global operations across 51 countries. Prior to that, he served as President and CEO of the Reebok brand and a non executive Director on the Levi Strauss and Co Board. He has held senior executive positions at Nike and Pepsi Cola Bottling US. Mr. Coles began his career at Procter and Gamble where he served in a variety of positions. He is a former chair of the Advisory Board for the University of Washington International Business School and is a member of the Advisory Board for Seattle University International Business School. He holds a BSc (honors) in Biochemistry from the University of Wales in Swansea, UK.

 
 
James Allan Thompson: (aged 40) Chief Financial Officer and Director
 

Mr. Thompson joined HaloSource in August 2004. Prior to that time, Mr. Thompson was a principal with Alexander Hutton Venture Partners, LP, a regional venture capital firm investing in emerging growth companies, and formerly an associate with Alexander Hutton Capital, LLC where he raised capital for technology start-ups in the Pacific Northwest of the US. Prior to business school, he was a securities analyst with Security Capital Group and began his career as a credit analyst for Continental Illinois National Bank. Mr. Thompson has a BA from Gonzaga University and an MBA from the University of Washington.

 
 
Kent Lawrence Johnson: (aged 67) Non-Executive Director
 

Mr. Johnson has served on the Board since March 2002. Mr. Johnson is a managing director of Alexander Hutton Venture Partners, LP, a venture capital fund he co-founded in 1999 and which is a shareholder of the company. He was a founding board member of F5 Networks Inc. (NASDAQ:FFIV) and also is currently a director of Netmotion, Access Technology Solutions, GreenDisk, VeraFitness and FlowWorks. In the mid-1990s he was chairman and founder of Alexander Hutton Capital, LLC, a NASD-registered broker/dealer. Mr. Johnson was chief executive officer of Microrim Inc. for five years before taking up the position of president in 1987 at Overdrive Systems Inc., another international software company, where he went on to become a director, and also served as chief operating officer of Brazier Forest Industries from 1989 to 1994. Mr. Johnson started his career as a management consultant and CPA with Arthur Andersen LP in 1971, having previously served as an officer in the US Army. Mr. Johnson has a BA in business administration from the University of Washington and an MBA from Seattle University, where he is currently a member of the Board of Trustees and adjunct professor. At Seattle University he is also an advisory board member of the Business School’s Entrepreneurship Center and endowed the Lawrence K. Johnson Chair of Entrepreneurship in 2001.

 
 
Alan Roy Matthews: (aged 49) Non-Executive Director
 

Mr. Matthews has served on the Board since July 2008. He is currently managing director of corporate finance at Origo Partners Plc, a London listed private equity investment business focused on China and which is a shareholder of the company. Alan brings 20 years' experience of operating in equity capital markets in research, corporate finance and corporate broking roles at ANZ, Beeson Gregory, HSBC and, Seymour Pierce. He has been involved in a large number of fundraisings for companies in both private and public markets, across a broad range of industry sectors, including technology, consumer and business services. Over the last five years, Alan has gained knowledge of Asian companies, working on financing strategies including fundraisings in London. He worked on the admission of Origo’s shares to AIM in December 2006. After reading history at Cambridge University, he qualified as a Chartered Accountant with PricewaterhouseCoopers in its London office. He is a member of the UK’s Securities & Investment Institute and an alumnus of the London Business School.

 
 
Michael Elliott Ducey: (aged 62) Non-Executive Director
 

Mr. Ducey is an operating partner with Apollo Management in New York where he has worked since 2006. He is the ex-chief executive officer of Compass Minerals International, a NYSE listed salt producer where he was initially appointed as president in 2001. He has considerable board experience: currently he is a director of Verso Paper Holdings, a NYSE listed paper company, and TPCG, a NASDAQ listed hydrocarbons company, and is ex-director of UAP Holdings, an ex-NYSE listed agriculture company. Mr. Ducey has 30 years of experience, starting in 1972, with Borden Chemical where he had various roles in management, sales, marketing, planning and commercial development, including serving as executive vice president and chief operating officer. He has a BA from Otterbein College and an MBA from University of Dayton.

 
 
Massoud Entekhabi: (aged 56) Non-Executive Director
 

Mr. Entekhabi is a member of Zenith Equity Partners, a private investment firm in Southern California which he founded in 2003. Prior to this he was general partner and a managing director of TL Ventures, a venture capital firm with $1.4 billion assets under management, from 2000. Mr. Entekhabi has significant experience with listed technology companies, having been a director of GMarket, Ixia and Fastlick, which are or were all NASDAQ listed companies, as well as having been on the boards of a number of private technology companies. Mr. Entekhabi has 27 years experience in accountancy having started his career with Coopers and Lybrand (later PricewaterhouseCoopers) in 1973 in London before moving to the United States in 1979. He is a Chartered Accountant (UK) and a CPA (US).