NextPhase Wireless Inc.

Tom Hemingway became a director in November 2004. Mr. Hemingway is currently the Chairman and CEO of Redwood Investment Group, a position he has held since its inception in [year]. Since December 2006, Mr. Hemingway has been a Director of NextPhase Wireless, a next-generation connectivity company that specializes in delivering integrated Internet, voice and data communication solutions to its customers. Between December 2006 and June 2008, Mr. Hemingway was the Chief Operating Officer of NextPhase Wireless. Since June 2008, Mr. Hemingway has been the CEO and CFO of NextPhase Wireless. Between 2004 and [month] 2006, Mr. Hemingway was the Chief Executive Officer and Chairman of Oxford Media Corp., a developer of electronic digital distribution technology. Mr. Hemingway has also served as CEO and Chairman of Esynch Corporation (1998 to 2003), a publicly traded company, and Chairman and CEO of Intermark Corporation (1995 to 1998), a software developer and publisher in the entertainment markets. Prior, Mr. Hemingway was President and CEO of Omni Advanced Technologies and Intellinet Information Systems. In addition, Mr. Hemingway has been a consultant to several NASDAQ and privately held companies, including Smart House /LV, Great American Coffee Company (GACC), Redwood Investment Group, CBC, Pure Bioscience, and Smart OnLine. He has a Bachelor's Degree from the State University of New York. No family relationships exist between any of our executive officers or directors.

Michael Jones Director In August 2004, Michael Jones was elected a Director of NextPhase. In February 2006, Mr. Jones was elected President of the NextPhase International division. Since April 1, 2004, Mr. Jones has been a Director of NextPhase Technologies, Inc., which became our wholly-owned subsidiary as a result of a share exchange in August 2004. From June 2001 to August 2004, Mr. Jones was an independent consultant, specializing in the technology and communications industries and specifically on broadband, wireless data, and emerging technologies sectors. From August 1999 to June 2001, Mr. Jones was the Vice President of Network Engineering and Operations for Flashcom, Inc. Prior to that, Mr. Jones was Vice President of Network Operations for IBCTV, Inc. from February 1998 to August 1999.