PsiNaptic Inc.

Board and Management Team

PsiNaptic's Management Team has extensive experience in the operations and growth of technology companies.

Management Team

Mr. Aaron Dagan	President and Chief Executive Officer
Mr. Morris Bleviss	Chief Financial Officer
Mr. Cameron Roe	Vice President and Chief Software Architect
Mr. Serge Brache	Vice President of Engineering

Board of Directors

Legal Counsel

Gowling Lafleur Henderson LLP
1200, 700 2nd Street S.W.
Calgary, Alberta, Canada T2P 4V5

Bankers

Bank of Montreal
Glenmore Landing
D161-1600 90th Avenue S.W.
Calgary, Alberta, Canada T2V 5A8

Head Office

583 Woodpark Cr S.W.
Calgary, Alberta, Canada T2W 2S1
Tel: (403) 775-2236

Contact Us:
Website: www.psinaptic.com

Jini™ and all Jini-based marks are trademarks or registered trademarks of Sun Microsystems Inc. in the US and other countries.

Java™ and all Java-based marks are trademarks or registered trademarks of Sun Microsystems Inc. in the US and other countries.

JMatos™ and JCopia™ and PsiNode™ and PsiNaptic™ are trademarks of PsiNaptic Inc.