ConectiSys Corp.

Robert A. Spigno has served as our Chief Executive Officer, Chairman of the Board and as a member of our board of directors since August 1995. Prior to that time, Mr. Spigno was President, for more than a decade, of S.W. Carver Corp., a company founded by he and his former wife, Patricia A. Spigno, that was a commercial builder of residential homes. Mr. Spigno has over 25 years of experience in executive management and majority ownership of several privately held companies.

Mr. Lawrence Muirhead joined the Company in 1998 and assumed the role of Chief Scientist in charge of product research and development. Mr. Muirhead received a BS in Physics as well as a BA in Mathematics from the University of California, Santa Barbara in 1980, and received a MS in Physics from the California Institute of Technology in 1982. His extensive background in research and development includes developing solution approaches, proving concepts, and integrating systems to produce working prototypes with companies such as TRW.

Patricia A. Spigno served as our Chief Financial Officer, Treasurer and Secretary from August 1995 to August 2005 and was a member of our board of directors from August 1995 until October 1997. She resigned as our Chief Financial Officer, Treasurer and Secretary in August 2005 but is currently our

Dr. Fredric Brauner was appointed to serve as an advisor to our board of directors in October 2003. Dr. Brauner is a doctor of medicine, specializing in dermatology. He graduated from the University of Vienna and became a doctor in 1977. Dr. Brauner, took over his father's practice in 1983 at the University Clinic of Dermatology in Vienna. Dr. Brauner is a key investor in ConectiSys and is leading our efforts to expand our H-Net(TM) system to fit the European marketplace.

Dr. Hugo Pomrehn has served as an advisor to our board of directors since April 2001. On June 28, 1992, Dr. Pomrehn was nominated by former President George Bush to serve as the Under Secretary of Energy, and was confirmed by the United States Senate for that position on September 29, 1992. As Under Secretary to Admiral James Watkins, Dr. Pomrehn was the third-ranking official at the U.S. Department of Energy, which employed approximately 170,000 personnel and had an annual budget of $20 billion. Dr. Pomrehn's professional career covers a broad spectrum of involvement with energy and environmental technologies. He has been engaged in engineering and management consulting in the energy and nuclear fields for more than 30 years and was a Vice President of the Bechtel Corporation.

Melissa McGough has served as a member of our board of directors since November 1999. Ms. McGough was also our Corporate Administrator from December 1998 until March 2005. Her responsibilities as Corporate Administrator included public relations and management of our daily office activities. Prior to that time, Ms McGough was a student.