Walter Geldenhuys, Director, President and Chief Executive Officer

Mr. Geldenhuys has served as a member of our Board of Directors since May 2008.  Mr. Geldenhuys served as the President of Advanced Voice Recognition Systems, Inc., a Colorado corporation, also known as AVRS, from 2005 until AVRS was merged with and into us in June 2008.  From 2000 to 2005, Mr. Geldenhuys was a member of NCC, LLC, which became AVRS's wholly-owned subsidiary in 2005.  In addition, Mr. Geldenhuys has owned Progressive Technologies LLC, a design and manufacturing concern, since 2002.


Donald Getty, Director (Chairman of the Board).

Mr. Getty has served as a member of our Board of Directors since December 2007.  Mr. Getty has served as President of Sunnybank Investments, Ltd., a consulting firm, since 1992.  From 1985 to 1992, Mr. Getty served two, four year terms as Premier of Alberta.  In addition to acting Premier of Alberta, he held the position of Energy Minister and the position of Minister of Federal and Intergovernmental Affairs during his two terms in office.

Mr. Getty has served as a director and Chairman of the Board of Capital Reserve Canada Limited, a Canadian company, which is a U.S. reporting issuer quoted on the OTCBB, since August 2005.  Mr. Getty has served on the board of directors of West Isle Energy Inc., a company publicly trading on the Toronto Stock Exchange, since 1997.  Mr. Getty has served on the board of directors of the Guyanor Resources SA, a company publicly trading on the Toronto Stock Exchange since 1995.  Mr. Getty also serves as a director of and Euro Resources SA, a company publicly trading on the Toronto Stock Exchange.

In 1954, Mr. Getty graduated, with honors, from the University of Western Ontario and earned a degree in business administration.