Magnitude Information Systems Inc.

Edward L. Marney , Age 50 - Director, President and Chief Executive Officer. Mr. Marney joined Magnitude, Inc. in May 2006 and was appointed a director in August 2006. From 2003 to 2006, Mr. Marney was Managing Director of Triad Partners, LLC, a privately held investment company. Prior to that from 2001-2003 Mr. Marney was Vice President, Business Intelligence at Medical Manager/WebMD Corporation. Mr. Marney founded TouchPoint Software Corporation in 1994 and served as its CEO & President until its acquisition by WebMD Corporation in 2001. Prior to that Mr. Marney served in various marketing and sales roles at Medical Information Technology and Burroughs Corporation. He graduated with a B.S. from the Whittemore School of Business and Economics at the University of New Hampshire.

Rudolf also currently serves as the President and Chief Executive Officer of ATG Advanced US Technology Group Inc, located in Clearwater, Florida an organization engaged in the development of image classification technologies with a principal focus on the protection of children over the internet, which he founded in 2006. Prior to establishing ATG, Dr. Hauke was a senior executive with TBS North America Inc, a biometrics company headquartered in Herndon VA, where he managed to receive a $3 million government fund from NIJ. A business executive and research scientist with more than 25 years experience, Dr. Hauke managed high-tech research initiatives at both business units within large corporations and as privately funded start-up companies. Dr. Hauke holds a PhD in Applied Physics from the University of Tubingen, Germany and began his career in 1978 as the head of R&D for CGR Koch & Sterzel where he oversaw the research, design and development of medical diagnostic systems. He became the European Marketing Manager for Toshiba Medical Systems in 1982 and significantly grew Toshiba's European market share. In 1984, he co-developed ultrasound technology for Phillips/Dornier . In 1993 he worked for Kaba Systems Switzerland - a leading provider in access control systems- building distribution networks within US . He holds more than 65 patents or patents pending.

Joerg H. Klaube , Age 66 - Director and Chief Financial Officer, Senior Vice President. Joerg joined Magnitude, Inc. in December 1994. From 1993 to 1994 he was Vice President Administration for Comar Technologies Inc., a computer retail firm, and from 1983 to 1993 Chief Financial Officer for Unitronix Corporation, a publicly traded software design and computer marketing firm. Prior to that, Mr. .Klaube was employed for 16 years with Siemens Corp., the US subsidiary of Siemens AG, where he served most recently as Director of Business Administration for its Telecommunications Division. He graduated from the Banking School in Berlin, Germany, and holds an MBA degree from Rutgers University.

Alexander is a solutions-oriented Manager with notable success directing a broad range of corporate/IT initiatives while leading in the planning and implementation of solutions in direct support of business objectives. Alexander Muniz serves as Magnitude Information Systems Manager of Finance and Accounting. Mr. Muniz joined Magnitude Information Systems in November 2007 as Office Manager, and assumed the role of Manager of Finance and Accounting in May 2008. Mr. Muniz has more than 14 years of experience leading companies through periods of strong, profitable growth.

Andre has over 10 years of experience in accounting in both public and private settings. Previously, Mr. Orikher worked at Kings County Public Administrators Office where he also served as the Senior Accountant. He also previously served as Assistant Director of Fiscal Operations for Progressive Home Health Services, Inc., Senior Financial Consultant at both JP Morgan Chase, LLP and NYPH (New York Presbyterian Hospital) and Senior Accountant for 7years at Mount Sinai School of Medicine.

Steven L. Gray, Chairman of the Board. Mr. Gray was first elected to serve on the Board on May 18, 2000 and was elevated to Chairman in August 2006. For the past six years, Mr. Gray has served as the President and is a shareholder of a private Florida corporation engaged in the retail distribution of nutritional products. This corporation has a customer base in nine countries. Prior to that time, Mr. Gray ran his own real estate development company, specializing in the design and construction of multi-family housing.

Quentin Kelly , Age 73 Director. Mr. Kelly was elected to serve on the Board effective July 14, 2008. Mr. Kelly founded Worldwater & Solar Technologies, Inc. in 1984 as a consulting and R&D company and currently serves as its non-executive Chairman. Worldwater has a class of securities registered under Section 12 of the Exchange Act and is an SEC reporting company. Mr. Kelly also served as CEO from 1984 to January 2006, and resumed his role as CEO in January 2007. Mr. Kelly was previously Director of Information Services and Assistant to the President of Westinghouse Electric Corporation from 1965 to 1971, and subsequently became President of Kelly-Jordan Enterprises, Inc., a leisure products company from 1971 to 1975, and then President of Pressurized Products, Inc., manufacturers and international marketers of specialized water systems and products, from 1976 to 1984. Mr. Kelly is an alumnus of Kenyon College and holds three U.S. patents relating to water systems. He has many years of experience in business relating to water and power needs in the U.S. and the developing world. He has worked on water supply and solar power projects in the U.S. and with more than a dozen governments and private contractors throughout the world. Mr. Quentin resigned from the board of directors on March 24, 2009.