Pacific Safety Products Inc.

Martin Carksy Chairman of the Audit Committee. Mr. Carsky is an experienced business professional with an extensive corporate governance, capital markets, business restructuring, and corporate development background. Martin is the Executive Vice President of Anthem Capital Corp., the private investment arm of the Anthem Group of companies. He is also the Executive Chairman of Metrobridge Networks International Inc., a wireless broadband service provider. Previously; he was the CEO of Cryopak Industries Inc., a manufacturer and distributor of temperature-controlling products and package solutions. Prior to joining Cryopak, he was a restructuring and M&A consultant and in some cases interim CFO of a number of Vancouver-based publicly traded companies. Prior to that, he served for several years as the Finance Director for funeral home consolidator, The Loewen Group Inc. Until recently he was a Director and the Chair of the Audit and Governance Committee of Spectrum Signal Processing Inc. when it was sold to Vecima Networks Inc. in May of 2007. He is also a past Director of the Vancouver Chapter of the Association for Corporate Growth (1994-1997). In addition to Pacific Safety Products, he is currently a Director of the following public companies; Metrobridge Networks International Inc. (Chair), Anthem Ventures Capital Corp., and Kruger Capital Corp. Mr. Carsky holds a Bachelor of Science degree from the University of British Columbia in Vancouver, British Columbia and is a Chartered Accountant.

James E. Juntilla - Mr. Juntilla is a retired executive from General Dynamics Corporation where he held executive positions in the U.S. and England. He has more than 35 years management experience, including positions in business developement, program and executive management. He retired as President of General Dynamics Information Systems, and prior to that he held the position of President and Managing Director of General Dynamics' operation in the United Kingdom. Mr. Juntilla has been active in aerospace and defense associations in both the U.S. and Europe, including the Navy League, the Aerospace Industries Association and the Society of British Aerospace Companies. He was also a fellow in the Royal Aeronautical Society. Mr. Juntilla is a graduate of the University of St. Thomas and currently resides in Minneapolis, Minnesota.

Mel Cooper - is Chairman and Chief Executive Officer of Seacoast Communications Group Inc. His 50-year career in the broadcast industry includes serving as Vice-President of Western Broadcasting (Western International Communications), Chairman and Chief Executive Officer of C-FAX and B107.3 FM, Victoria, CKOV-AM and CKLZ-FM in Kelowna. Mr. Cooper has been named an Honorary Citizen, Business Person of the Year and Enterpriser of Excellence of Victoria, B.C. and is recipient of that city's Business Lifetime Achievement and British Columbia's Entrepreneur of the Year awards. He is a member of the Order of Canada, the Order of British Columbia and a recipient of an Honorary Doctor of Laws Degree from the University of Victoria. He has held Board positions with the Royal Bank of Canada and Telus Corportion and as Chair of AirBC. He remains active in many community organizations.

Ross Langford Mr. Langford is a partner in the Kelowna firm of Petraroia Langford Edwards and Rush, Barristers & Solicitors. Mr. Langford's practice focuses on Corporate and Commercial, Intellectual Property, Tax Planning & Securities (Private Placements). He currently serves as the Secretary and Director for the Okanagan Science & Technology Council, Director of the Economic Development Commission of the Central Okanagan, member of the B.C. Business Advisory Council to the Western Diversification Secretariat of Industry Canada, and is the Past-President of the Kelowna Federal Liberal Riding Association. He has a Bachelor of Laws (LL.B) and a Bachelor of Commerce (B.Comm) degree from the University of British Columbia.

Ms. Dougans obtained her Chartered Accountant designation in 1997 and completed the Canadian Securities Course in 2000. Prior to her employment with PSP in 2001 she was the Controller of an Okanagan winery for four years. In her capacity of Public Company Accountant for PSP she was responsible for preparing quarterly and annual Investor Reports including the Management Discussion and Analysis as well as ensuring the company complied with all current security exchange regulations.