T. Allen Rose has served as the director, Secretary and Treasurer of Wordlogic Corporation since October 2001. Upon the closing of our merger with Wordlogic Corporation on May 27, 2003 Mr. Rose was appointed as our Chief Financial Officer, Secretary, Treasurer and a director. Mr. Rose resigned as our Chief Financial Officer on August 13, 2007. Mr. Rose is a Chartered Accountant and has been in senior financial management for numerous private and public companies since 1983. He received his Bachelor of Commerce in Finance & Accounting from McMaster University in Hamilton, Ontario in 1979.

Dr. David Stirling has served as our Executive Vice President of Business Development since November 16, 2004. Since before 2003, Dr. Stirling has been the Principal of Kyuquot Elementary Secondary School and the Director of the Houpsitas Adult Learning Center in Kyuquot, British Columbia. Throughout his career, Dr. Stirling has been developing individual education programs for students with learning difficulties. Dr. Stirling holds a Masters degree in Education from George Washington University and a PhD in Kinesiology from the University of Saskatchewan.

Darrin McCormack has been our Chief Financial Officer since August 13, 2007. Mr. McCormack is a Certified General Accountant and Certified Fraud Examiner and is the managing partner in the firm D. McCormack & Company Inc, CGA\'s from July 1995 to present. D. McCormack & Company is a registered participant with the Canadian Public Accountability Board. Mr. McCormack has been a CGA in public practice since 1988. He received his diploma in Financial Accounting from Malaspina College in Nanaimo, BC in 1986.

Peter Knaven has served as our Senior Vice President since July 1, 2004, as our Chief Technology Officer since November 7, 2007, and a director since August 13, 2007. From 2002 to 2004, Mr. Knaven worked as a software consultant with Percomm Incorporated, a company in the business of designing and manufacturing pagers. Mr. Knaven first joined Wordlogic Corporation in 2000 as a software engineer, and had been one of the chief architects of the WordLogic predictive engine until 2001. He possesses extensive knowledge of the technology, software development cycle, and has wide experience in project design and management. Mr. Knaven received his Bachelor of Science in Computer Science from HIO Higher Technical Education in Enschede, Netherlands in 1985.

James P. Yano has served as our Chief Operations Officer since September 30, 2008. Mr. Yano has over 10 years experience in sales and marketing. In that time he has served in various executive and managerial positions with companies specializing in software and scientific equipment. From 2001 to 2005, Mr. Yano served as a Marketing Manager with Agilent Technologies Inc., a $6 Billion scientific instruments/analysis equipment maker. During this time, Mr. Yano organized product development, strategized new product concepts, executed the introduction of new products onto the market and exceeded sales forecasts. From 2005 to the present, Mr. Yano has been working as Vice President of Marketing and International Channels with Aspetrics, Inc, a process instrument manufacturer. Mr. Yano once again identified new products and market opportunities and commercialized the company\'s concepts through the development of relationships with manufacturers and distribution agents.

Frank R. Evanshen was the President, Chief Executive Officer and a director of Wordlogic Corporation since October 2001. Upon the closing of our merger with Wordlogic Corporation on May 27, 2003 Mr. Evanshen was appointed as our President, Chief Executive Officer and a director. Mr. Evanshen has been a venture capitalist and merchant banker for over 25 years and has extensive experience in raising capital for private and public ventures. He received his Bachelor of Arts from Loyola College in Montreal in 1970.