Synergy Brands Inc.

Mr. Faibish has been CEO since January 1, 2000, prior thereto he served as Executive Vice President, Chief Financial Officer and a Director of the Company since May 1989. He serves on the Employee Compensation Committee and the Executive Committee. From 2001 to the present Mr. Faibish serves (for no compensation) as the Chairman of Columbia University's Alumni Representative Committee for Suffolk County New York responsible for coordinating admission interviews for prospective student candidates. Mr. Faibish is a graduate of Columbia University (MS-1983).

BILL RANCIC is the founder and current president of The Ranley Group trading as Cigars Around the World ("CAW"), the stock ownership of which in June 2003 was purchased by Gran Reserve Corporation, itself a subsidiary of Synergy Brands Inc. Mr. Rancic is presently under contract to continue his activities with CAW until the end of FY-2006. CAW was founded in 1995. CAW is a supplier/distributor of premium cigar products with principal offices and distribution facilities in Chicago Illinois. Mr. Rancic is the winner of the NBC Show The Apprentice and continues to be employed by the show. Mr. Rancic is a 1992 Graduate of Loyola University Chicago with a Bachelor's Degree in criminal justice.

Mr. Gerstein has been Treasurer since March 1994, Vice President of the Company since June 1991, Controller and Treasurer of the Company since March 1992, Secretary of the Company since 1991 to March 1994, a position he resumed in January 1995 and Chief Financial Officer since January 1, 2000. Mr. Gerstein is a gradute of Baruch College (1978).

RANDALL J. PERRY has acted in the past and is presently retained as corporate and securities counsel for the Company. Mr. Perry is an attorney licensed and practicing in New Jersey, New York and Pennsylvania. Mr. Perry has been in active law practice since 1981. Mr. Perry is a graduate of Penn State University (1975 BA) and Seton Hall University Law Center (JD 1980). Mr. Perry is licensed to practice law in New Jersey, New York and Pennsylvania.

FRANK A. BELLIS JR. has been a director since August 2003. Mr. Bellis was the former president of the Claridge Casino Hotel in Atlantic City, NJ (currently owned by Harrah's Entertainment. NYSE: HET) until December 2002. Previously, Mr. Bellis was the chief legal officer, CEO and a director of the Claridge from 1991 to 2002. Currently, Mr. Bellis is the president of Provinceline Associates, LLC, a company dedicated to providing advice to companies in financial or management transition In addition, Mr.Bellis is a principal in The Pharos Group, LLC, an organizational development company which assists its clients in building high performance leadership teams. Mr. Bellis' other current directorships include: - Norwood Promotional Products, one of the largest suppliers of promotional products in the United States, where he also serves as CEO. - Caring, Inc., a not-for-profit, that provides assisted living services to its clients. - The Seton Hall Law School Board of Visitors. Mr. Bellis graduated with an AB degree from Brown University (1975) and from Seton Hall University School of Law (1982) with a JD degree. He is presently admitted to practice law in the state of New Jersey as well as before the US District Court for the District of New Jersey, the US Court of Appeals for the Third Circuit and the US Supreme Court.

Mr. Sebastian is currently Vice President of Special Projects for Bozzuto's Inc., a Connecticut based consumer product distributor. Mr. Sebastian did serve on the Board of Directors of Food Marketing Institute (FMI) acting as Chairman of such company's Vendex and ABC Convention Committees. Mr. Sebastian has past experience as Director of Grocery Merchandising for Pegnataro's, Director of Purchasing and varied other management positions for Sweet Life Foods, various management authority with Supervalu culminating in his position as Vice President of Category Management for the New England Region previous to the transfer of such part of Supervalu to C&S Wholesalers in Bratelboro, VT whereafter Mr. Sebastian returned to Bozzuto's in his present management position there. Mr. Sebastian is a member of various consumer merchandising trade associations and has served in the past on advisory boards and management committees with IGA, Ralston Purina, Connecticut Food Association, FDI (Formerly NAWGA) and Emeritus of North East Food Distributors Association) and currently serves as Chairman of FDI's Vendex and ABC Convention Committees. Mr. Sebastian has also schooled with the Levinson Institute and a vast array of consumer product distribution training seminars and has been guest speaker at numerous related trade association seminars, conferences and conventions including those sponsored by the American Marketing Association, Nestle Foods and Grocery Manufacture's of America, NEWFDA, the Frozen Food Association of New England, the Connecticut/Western Mass Knights of the Grip, Grocery Manufacturer Representatives of New England, Food Marketing Institute and numerous universities and colleges.

Mr. Miller is an independent investor. He has served on numerous corporate boards and is currently active in reorganizations and restructuring projects. Mr. Miller currently serves as a director of Stamps.com, American Banknote, Aldila, Inc., Gene Logic and Pharmos. He is a member of the Chicago Board of Trade and the Chicago Stock Exchange. He is a Registered Investment Advisor. Mr. Miller received his B.A. from Brown University.