iSECUREtrac Corp.

Bruce Leadbetter , age 67, has been the Chief Executive Officer of Sponsor Investments, LLC, a private investment group, since 2003. Since 2001, Mr. Leadbetter has been a partner of Beta Capital Group, LLC, a private investment group and a partner of Aegis Services Company, LLC. From 2001 to 2003, Mr. Leadbetter served as a Member and Chairman of the Executive Committee of Patriot Air, LLC, a charter carrier. In May 2003, Patriot Air filed for bankruptcy under Chapter 11 of the United States Bankruptcy Code and was subsequently liquidated in February 2004. Mr. Leadbetter is a member of the board of directors of Adam Aircraft Industries, Inc. and serves as a trustee of The Sammons Foundation and The Sammons Dallas Foundation.

Mr. Nath, age 50, joined our Board in December 2001. Dr. Nath is the Jack and Joan Endowed Professor of Information Systems, the founding Director of the Joe Ricketts Center in Electronic Commerce and Database Marketing, and Chairman of the Department of Information Systems and Technology in the College of Business Administration at Creighton University in Omaha, Nebraska. Recently, the Applied Information Management (AIM) Institute named Dr. Nath the 34echnology Professor of the Year" in the state of Nebraska. Before joining Creighton University, he was on the faculty of the College of Business Administration at the University of Memphis where he served as the Associate Dean for Academic Programs and Director of the Ph.D. program in Management Information Systems. During the 1991-1992 academic year, Dr. Nath lectured and conducted research in Africa as a Fulbright Scholar.