Pacific Biometrics Inc.

Dr. Ehlers became Chief Medical Officer of Pacific Biometrics, Inc. in August of 2002. Dr. Ehlers is a physician-scientist with 11 years of experience in academic research and 9 years of biopharmaceutical industry experience in drug development, diagnostic product development, and central lab services. Drug and diagnostic development activities include design and

MICHAEL P. MURPHY, PH.D., has served as our Senior Vice-President, Operations since May, 2005. From June 1999 to May 2005, Dr. Murphy served as Director, Laboratory Operations, Regional CMBP Account Executive, and Technical Director of Laboratory Corporation of America. He served as Director of Laboratory Services from 1998 -1999 at Pacific Biometrics, Inc. before returning to the commercial clinical diagnostic laboratory industry. From November 1993 through November 1997, Dr. Murphy was Technical Director for Laboratory Corporation of America. Prior to 1993 he served as Laboratory Director for Eastern Maine Medical Center and Director, Professional Services at Compulab Corporation. His experience includes various environments such as clinical diagnostic, commercial reference, and clinical trial and research laboratories. His areas of expertise include technical and administrative laboratory operations, method standardization and quality assurance, laboratory consultation and support, information systems and laboratory automation. Research and clinical areas of interest include diabetes, infectious diseases, cardiovascular and oncology testing. Dr. Murphy received his B.S. from Xavier University and Ph.D. from The Ohio State University. He is a Diplomat of the American Board of Clinical Chemistry.

Janice O'Connor joined Pacific Biometrics, Inc. in 1998 with a solid foundation in business, laboratory science, and the healthcare industry. As Senior Director of Business Development at PBI, Ms. O'Connor manages a team of professionals who are responsible for promoting and maintaining collaborative associations and partnerships within pharmaceutical, biotech and diagnostics companies. This group maintains an extensive client database for site visits, produces sales and marketing materials, as well as organizes exhibitions and conferences for PBI participation in the areas of cardiovascular risk, diabetes, obesity, osteoporosis, arthritis, and inflammatory areas of research. Prior experience includes 20 years of international and domestic positions with two world renowned, industry leading Fortune 100 corporations (Sales and Business Leader - Marketing Divisions for Johnson & Johnson Clinical Diagnostics Division, and Eastman Kodak Clinical Diagnostics Division). Ms. O'Connor received the Certificate in The Management Program from the University of Washington, and holds an MS in AHP Clinical Chemistry from the State University of New York, BS in Medical Technology, and BA in Biology with a Minor in Chemistry. She is a member of the American Association of Clinical Chemistry, the American Association for Diabetes, and the Washington Biotechnology & Biomedical Association.

Mr. Waters became the Director of Strategic Planning for Pacific Biometrics in September 2002. His primary focus is to assist the Company with corporate and strategic partnering activities. Mr. Waters has also established his own business and legal consulting practice associating with several well-known firms. His clients have included AT&T, Williams-Sonoma, Commodore International, CMS Enhancements Inc., ComputerLand, Power Up Software, Peerless Systems Corporation, and CelluLand. Mr. Waters has specialized in the computer industry, corporate turnarounds, restructuring, and providing advice in the franchise

Patrick Jackle became the Director of Business Development in January of 2008 following his role as Business Development Manager when he joined PBI two years prior. As Director of Business Development, Patrick supervises the Business Development Team and leads PBI's Sales and Marketing efforts to secure consistent revenue growth and optimize shareholder value. The Business Development Team is charged with promoting PBI's capabilities among target customers and to leverage opportunities which represent accumulative financial strength and stability for all functions within the Company. Prior to joining PBI, Patrick's professional experience was rooted in the commercial side of the Pharmaceutical and Biotech Industries having worked for AstraZeneca, Novartis and Columbia Laboratories. Patrick's career path consistently led to positions of increasing responsibility in Pharmaceutical Sales; from a Primary Care Sales Representative, Oncology Care Consultant, District Sales Manager, to Northwest Regional Manager. Patrick obtained his Bachelor of Science degree in Business Administration with a major in Marketing Management from California Polytechnic University in Pomona, California.

Dr. Carlson joined Pacific Biometrics in 1998 as a Senior Scientist. He was promoted to the position of Laboratory Director in May of 2000 and is responsible for all aspects of laboratory operations. He also serves as a science and technical consultant to laboratory clients.

Ms. Aggoune is the Director of Project Services which includes responsibility for the Project Management, Data Management, and IT Departments of Pacific Biometrics, Inc. She joined the company in 1997 as the Manager of Information Systems, which included the data management and information technology functions. In 2000, she also became responsible for the Project Management Department (then known as Client Services). Since joining PBI as the head of Information Systems, Ms. Aggoune has been responsible for information technology (IT), computer operations, and the Laboratory Information Systems database. She is also the principle liaison between PBI and client Data Management personnel to develop requirements for reporting, data transfer, and other custom database applications for pharmaceutical and diagnostic studies. PBI recognizes the benefit of a close relationship between project management and

Kristin Walsh became the Operations Manager for Pacific Biometrics, Inc. in 2006 after working in and managing the Quality Assurance department for several years. As Operations Manager, Ms. Walsh continues to supervise the Quality Assurance department and acts as an independent agent to achieve the company's goals and objectives as they relate to Quality Assurance and Quality Improvement. In addition, she manages all facility issues as well as maintains and acts as Coordinator in executing of the Business Continuity / Disaster Recovery Plan in the event of a disaster. She is responsible for developing and implementing

Ms. Katz-Pek has worked with a substantial number of large public and private companies, entrepreneurial biomedical companies, academic, research, and government institutions since founding BBC in 1990. Previously, Ms. Katz-Pek spent 17 years as an administrator at the University of Michigan Medical School, where she was involved in technology transfer, departmental management and the establishment of multidisciplinary centers. In 1985, Ms. Katz-Pek became president of BioQuant, a medical diagnostics company spun off from the University. The company subsequently merged with Pacific BioMetrics and is now publicly traded. Ms. Katz-Pek also co-founded the Michigan Biotechnology Association (now MichBio), and was Director of Biotechnology and Life Sciences at MERRA, a nonprofit economic development organization for high technology in the state of Michigan. She has served as Chairperson of the Michigan Center for High Technology. Ms. Katz-Pek also served on the National Science Foundation's advisory panel for review of commercialization plans for the SBIR program and has been an SBIR/STTR reviewer at the National Institutes of Health. She currently is a member of the Board of Directors of Ann Arbor Commerce Bank and is also a Board Member on the Ann Arbor/Ypsilanti Long-term Development Finance Authority. Previously, she served on the National Board of Directors of the American Diabetes Association and was president of its Michigan affiliate. She currently is a grant reviewer for Indiana's 21st Century Research and Technology Fund. Ms. Katz-Pek has been acknowledged as one of Michigan's top 10 business women from the National Association of Women Business Owners, Greater Detroit Chapter; and has twice been listed as one of Detroit's Most Influential Women (1997 and 2002).

RICHARD W. PALFREYMAN became a Director on August 28, 2002, and currently serves on our Audit Committee and Compensation Committee. Mr. Palfreyman is currently the President, CEO and Director of the Relax the Back Corporation, serving since November 2001. Mr. Palfreyman's prior business positions include serving as President and Chief Executive Officer of BackSaver Acquisitions Corporation from November 2001 to October 2002, as Chief Operating Officer and Chief Financial Officer of Spafinder, Inc. from October 2000 to August 2001, as Chief Operating Officer of Spectra Entertainment Corporation from October 1996 to June 2000. He has also served as President and Chief Executive Officer of the Photo & Sound Corporation and as the Chief Financial Officer of ComputerLand Corporation. Mr. Palfreyman holds a B.S. in Economics and an M.B.A. from the University of Utah.

Stanley L. Schloz became a Director on June 2, 2008, and currently serves on our Audit Committee. Mr. Schloz served on the board of directors of Oncologix Tech Inc. (formerly BestNet Communications) from 2003 to 2007 and currently serves on the board of directors of Tempco Inc. Mr. Palfreyman's prior business positions include serving as director of Tactical Systems Operations of the Space and Systems Technology Group. Mr. Schloz holds the degree of Bachelor of Science in Electrical Engineering from Iowa State University and has completed advanced business studies at Arizona State University.

TERRY M. GILES was elected to the Board of Directors in September 2003. Mr. Giles previously served on our Board of Directors from 1995 to 2001. Mr. Giles currently is in private law practice in California, and is also an adjunct professor with the Pepperdine University School of Law. Mr. Giles currently also serves as Chairman of Giles Enterprises, a private holding company for various business enterprises, as Chairman of the Board of Landmark Education Corporation, a private company providing seminars on personal growth and responsibility, as Chairman of Mission Control Productivity, Inc., a private company, and as the owner of GWE, LLC, a private company specializing in lender financing. Mr. Giles serves on the Pepperdine University Board of Regents and is a member of the Board of Visitors for the Pepperdine University School of Law. Mr. Giles also serves on the board of directors of The Terry M. Giles Foundation, a charitable foundation. Mr. Giles received his B.A. from California State University at Fullerton and his J.D. from Pepperdine University School of Law.