[ THE JENEX CORPORATION - BOARD OF DIRECTORS ]











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	Donald F. Felice - Alliance, Ohio, USA Vice President, C.F.O., Secretary and Director Since March 5, 2001 Francis H. Barker - Ponte Vedra Beach, Florida, USA Director since March 5, 2001 Michael A. Jenkins - Burlington, Ontario President and Chief Executive Officer, & Director since March 5, 2001 Mr. Wayne Izumi - Toronto, Ontario Director since June 3, 2003

Donald F. Felice - Alliance, Ohio, USA
Vice President, C.F.O., Secretary and Director Since March 5, 2001

Mr. Felice has over thirty five years of executive leadership and business development experience with significant expertise in the medical products industry. As Vice President for TTC, Mr. Felice was the Company’s designated agent for regulatory affairs in the United States. From 1991 to the present, Mr. Felice has served as a business and financial consultant and has been elected to the Board of Directors of various privately held companies. From 1971 through 1990, Mr. Felice worked in the medical products and pharmaceutical industries in sales and marketing capacities. From 1981 through 1990, Mr. Felice was employed by Tecnol Medical Products, Inc., a small privately held company that grew substantially over the nine year period and became a publicly traded company in 1991. Mr. Felice’s contributions were instrumental to the growth of Tecnol as recognized by the numerous sales and performance awards earned during his employment. Mr. Felice began his career as an auditor with Arthur Anderson & Co. in Cleveland, Ohio, and received his Bachelor of Science Degree in Business Administration with a major in accounting from Capital University in Columbus, Ohio.

Francis H. Barker - Ponte Vedra Beach, Florida, USA
Director since March 5, 2001

Mr. Barker is the retired Corporate Vice President and Company Group Chairman of Johnson & Johnson, the U.S. based international health care company. Mr. Barker commenced his career with Johnson & Johnson in 1961 and advanced through several managerial positions to become the Vice President and General Manager of the Health Care Division in 1974. In 1979 he was appointed Company Group Chairman with responsibility for the Johnson & Johnson consumer, pharmaceutical and professional franchises in Asia, South Africa, Australia and New Zealand. He was subsequently appointed Corporate Vice President in 1987.
Mr. Barker is currently a board member of Aradigm Corporation, a NASDAQ listed health care company.
Mr. Barker obtained his Bachelor of Arts degree with a business administration major in 1952 from Rollins College, Winter Park, Florida, U.S.A. and was the recipient of its Distinquished Alumnus Award in 1992.
He is Chairman of the Rollins College Board of Trustees.

Michael A. Jenkins - Burlington, Ontario
President and Chief Executive Officer, & Director since March 5, 2001

Michael A. Jenkins is President, CEO & Director. He has over 30 years of market experience in the field of medical supplies & over-the-counter consumer health care products. He was President & CEO of TTC, Inc and was responsible for the early stage financing and development of the Thermal Therapy project. He was also President & CEO of Jencor International Inc, a diversified consumer and hospital products company that specialized in back care products, disposable hospital products, private label programs with major retailers in Canada and was licensed to market several products under the Spalding name in North America. He was the Canadian business manager of Tecnol International Inc., a hospital products manufacturer based in Dallas, TX. He launched the company’s expansion into the Canadian market, & was part of a team that made Tecnol an international market leader in surgical face masks & cold therapy products. Prior to Tecnol, he was a sales representative with Johnson & Johnson with territory responsibility in Ontario, Alberta, & British Columbia.

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Mr. Wayne Izumi - Toronto, Ontario
Director since June 3, 2003

Mr. Izumi is a successful businessman, entrepreneur and a well respected member of the community. Mr. Izumi is President of Stoller Canada Inc., a Canadian agricultural chemical company and Izumi Outdoors Inc., a multi-media company.