Investor Centre
BOARD OF DIRECTORS
| Stephen P. Simms | President and Chief Executive Officer Environmental Waste International Inc. |
| William E. Bateman Audit and Compensation Committee Member |
Securities Lawyer Kavanagh Bateman & Baek LLP, Toronto |
| Sam Geist Audit Committee Member |
Business Consultant and Author |
| Emanuel Gerard Chairman of Audit and Compensation Committee |
Independent Business Consultant, New York |
| Hans-Joerg Hungerland Compensation Committee Member |
Business Consultant, Germany |