EAU Technologies Inc.

Brian D. Heinhold is the Company ' s Chief Financial Officer. Mr. Heinhold took over as CFO when the former CFO resigned in September 2006. He served as the Company's controller since joining the Company in May 2006. Before joining EAU, he worked for a Certified Public Accounting firm, from 2004 to 2006, as an auditor and consultant. While working at the CPA firm, Mr. Heinhold was involved with both private and public companies. From 2002 to 2004, he worked as a manager of an entertainment center in Salt Lake City , where he oversaw the operations of the company. Prior to that, he wo r ked as the business and finance manager at a local automotive dealership from 2001 to 2002. From 1994 to 2001, Mr. Heinhold was the accounting manager of a small engineering and manufacturing firm, where he oversaw all the functions of the accounting dep a rtment. He has also served in many volunteer positions where he worked with adults and youth. Mr. Heinhold graduated from the University of Utah with a Masters of Public Accountancy degree and a Bachelor of Arts degree in Finance.

Mr. Kindred is currently Chief Technology Officer and has over 30 years of management and engineering experience in numerous industries. He was a co-owner and Vice President of ESI, Inc., a turnkey, design/build engineering construction firm for over 18 years. He served as President of an air pollution control equipment manufacturer prior to joining EAU, Inc. He has extensive experience throughout his career with the production of premium quality water including numerous boiler feed water systems that utilized demineralizers, automated acid and caustic regeneration systems, water softeners and condensate polishing systems for various industries. Mr. Kindred holds a B.S. degree in Mechanical Engineering from Georgia Tech and is a graduate of the Kenan-Flagler Business School Executive Program at The University of North Carolina, Chapel Hill. He is a registered professional engineer.

Mr. Stapley is currently Senior Vice President of Business Development and heads Investor Relations for the Company. Prior to joining the Company, as a licensed Registered Representative, Mr. Stapley was the head of Corporate Finance at Nexcore Capital, Inc., a San Diego, California based broker-dealer. Since 1996, Mr. Stapley has been involved with the funding of over $125 million in financings, joint ventures, mergers and acquisitions for start-up and growth stage companies. He has extensive international experience in the Import/Export business as well as being a restaurateur. Mr. Stapley holds a Bachelor of Science degree in Business and Entrepreneurship from the Marshall School at the University of Southern California.

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Jay S. Potter is currently a Director and has served as for EAU Technologies. Mr. Potter is also Chairman, President and Chief Executive Officer of Nexcore Capital, Inc., a venture capital broker dealer firm with early stage structural expertise. Nexcore Capital has funded EAU's growth through February 2005. Mr. Potter operates, directs and counsels numerous private and public entities ranging from healthcare, energy and technology as well as a residential mortgage lending business. He currently serves as a director of Sterling Energy Resources, Inc., Ficore Funding, Inc., Integra Management, Inc. and other entities. Mr. Potter continues to focus his energies on projects whose business dynamics are capable of benefiting the world beyond their businesses. Mr. Potter attended San Diego State University as an engineering and business student. He has been associated with the finance securities industries since 1986.

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Karl Hellman was appointed as a director in October 2007. Mr. Hellman is the founder of Resultrek, a management consulting and marketing training firm, where he has served as Chief Executive Officer and President since 1999. Prior to that from 1997 to 1999, Mr. Hellman served as a Principal of Scott, Madden & Associates, a management consulting firm. Mr. Hellman has more than 30 years of consulting and corporate experience. He received his B.A. from Beloit College and his Masters degree from Northwestern University.

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