Chad Therapeutics Inc.

Thomas E. Jones was elected Chairman effective January 1, 2003, and has been a director since October 1997. He was Chief Executive Officer of the Company from April 1, 1998 to March 31, 2004. From 1996 to 1997, Mr. Jones was an independent consultant to numerous companies in the health care field, including the Company from March 1997. From 1973 to 1996, Mr. Jones was employed by Nellcor Puritan Bennett Corporation and its predecessor, Puritan Bennett, Inc., a major manufacturer of respiratory products, where Mr. Jones served in a number of positions leading up to Senior Vice President and General Manager of home care business from 1989 to 1996. Mr. Jones was a director of the Compressed Gas Association for 16 years, including a one-year term as Chairman, and was a director of the International Oxygen Manufacturers Association for eight years. Since January 2001, Mr. Jones has served on the board of Columbia Steel Tank, Inc., a privately held manufacturer of steel tanks and is currently a member of the Engineering Advisory Board at the University of Kansas. Mr. Jones received a Bachelor of Science in Mechanical Engineering from University of Kansas and a Master of Business Administration from the University of Missouri in Kansas City.

John C. Boyd has been a director of the Company since May 1986. Mr. Boyd is currently retired. Prior to his retirement in 1994, Mr. Boyd was General Manager of Dunaway Equipment Co., Inc., a company specializing in the sale and service of equipment in the logging industry. From 1982 to 1991, Mr. Boyd was President of Beaty Leasing & Rental, an automobile leasing and rental firm that he founded. From 1969 to 1982, Mr. Boyd served as Personnel Director and Manager of Marketing Administration for Riker Laboratories, Inc., a major manufacturer and distributor of pharmaceuticals and health care products. Mr. Boyd has a Bachelor of Science in Business with a Major in Personnel Management from Indiana University.

Philip T. Wolfstein has been a director of the Company since October 1994. As of April 2005, Mr. Wolfstein is an International Trade Consultant. Mr. Wolfstein was Executive Vice President, Sales, Marketing & Business Development for Bay World, Ltd. From July 2004-2005 and was Managing Director Southern California for PM Global Food LLC from June 2001-2004. He was President and a director of Wolfstein International, Inc., an International trading company, from 1976 to 2001. Mr. Wolfstein served on the Executive Committee of the United States Meat Export Federation (USMEF) 1998-2004 and held all Board positions from Representative to Chairman November 1997- November 2003. He is also a member of the USMEF's exporter committee and remains actively engaged in eliminating trade barriers for U.S. products. Mr. Wolfstein has a Bachelor of Arts, International Economics and Trade, University of the Pacific, Stockton, California; Sophia University Tokyo, Japan.