Mr. Grant received his Bachelor of Science degree in civil engineering at the University of Calgary in 1975, following which he attended graduate studies in Oceanography at the University of British Columbia. Over the next 15 years, Mr. Grant worked in the aerospace industry in various management capacities in the areas of marketing and business development. While employed in the aerospace industry, Mr. Grant worked extensively in South and North America, Africa, and Asia. Mr. Grant founded Omni-Lite Industries Inc. (which later merged to form Omni-Lite Industries Canada Inc.) in 1992. Mr. Grant was the founder of CDNX-listed junior capital pool company Multi-Tek Technologies Inc. which amalgamated with Tactex Controls Inc. in July of 2000. This company now trades as TTX on the CDNX.

Mr. Burkey has 20 years experience in the aerospace industry with a special expertise in sales, marketing, technical, and production environments. Prior to joining Omni-Lite in July 1999, he was the general manager of a medium-sized aerospace firm in California. During the later portion of his 15-year tenure, Mr. Burkey was involved in the development of an innovative, coated fastener for Boeing, which is now being utilized in the $190 million (U.S.) C-17 heavy military transport aircraft.

Tim Wang received his Bachelors of Applied Science in Chemical Engineering from the University of Waterloo in 1995. Over the next 8 years, Mr. Wang worked in various roles in process and project engineering, product development, and in sales & marketing. He joined Omni-Lite in September 2001 as Sales and Business Development Manager. During his tenure, Mr. Wang has translated his leadership and problem-solving skills to the area of finance and corporate affairs. As CFO, Mr. Wang is responsible for financial reporting, for overseeing accounting functions, and special projects.

Mike Walker graduated with an honors diploma in Mechanical Engineering Technology from S.A.I.T. in 1994. As V.P. of Research and Development, responsible for all new product implementation, Mike's extensive experience in solving complex cold forging problems contributes significantly to Omni-Lite's success.

Mr. Kelly is corporate counsel with the firm Miles, Davison, McCarthy, McNiven LLP of Calgary, Alberta, and has been practising corporate and commercial law for 40 years. He was for over 17 years a director in Startech Energy Inc., a company trading on the Toronto Stock Exchange until it's acquisition by Arc Resources Ltd. in January 2001. Mr. Kelly currently sits on the board of Tactex Controls Inc..

For over 30 years, President of Formed Fast Inc. and Special Service Tool and Die Inc., private California companies which manufacture cold heading dies and components. Mr. Schreckengost has been a director of Omni-Lite and it's predecessor companies since November 4, 1994.

Mr. Goodrich received a Bachelor of Science In Civil Engineering from the University of Alberta in 1961 and a Master of Science in Civil Engineering (Structures) from the University of Calgary in 1968. He worked for an A/E Consulting practice for 17 years as an Associate and Principal Structural Engineer on hundreds of building projects the most notable of which were Mount Royal College and the Calgary International Airport. He joined the Simpson Lester Goodrich Partnership in 1978 a major Structural Engineering Consulting practice in Western Canada specializing in Building, Bridge, and Industrial markets. Mr. Goodrich has been a participant with Omni-Lite since the early days of development.

Mr. Andrews holds a degree in mechanical engineering from General Motors Institute. Prior to his recent retirement, he was president of HR Textron and Cherry Textron, a major supplier of aerospace, automotive and industrial fasteners. He brings over 25 years of knowledge and experience in managing businesses and in cold forging technology.