Ms. Smith is owner and Chief Executive Officer of Industrial Petroleum Supply, an International Company supplying Remediation Products to the Oil, Power and Chemical Industry; consultant to General Litigation and Plaintiff Law Firms; Serve as member of Board of Directors of Parson Brinkerhoff, an International Engineering/Consulting Firm and the Board of Directors of National Judicial College, at the University of Nevada.

Ms. Smith earned her B.S. from Purdue University, School of Pharmacy; J.D. from Indiana University; L.L.M. from University of Texas and received the Highest Scholastic Honor: Order of the Coif.

Executive Director-Manville Personal Injury Settlement Trust in Washington D.C. Designed, built, managed and provided Public Advocacy for the first Multi-Billion Dollar Trust established to pay Manville, Inc. Asbestos personal injury claims; Executive Director-Association of Trial Lawyers of America, Chief Executive Officer of World's largest Trial Bar and America's Fifth largest Political Action Committee; Academic Dean and Associate Professor: American University School of Law; Academic Dean and Associate Professor: Nova University School of Law.

David J. Kush, a native to Arizona, has practiced anesthesia in Phoenix for the last twelve years. As an accomplished athlete, Mr. Kush earned a position with the Arizona State University baseball team while pursuing a bachelor's degree. He went on to complete a medical degree at The University of Arizona's School of Medicine and subsequently performed an anesthesiology residency through the University of Arizona. Mr. Kush's outside interests include horses, dirt bikes, skating, and especially salt water fishing.

Co-founder and Chief Technology Officer, Mr. Galanis is a certified science, technology and computer expert and primary architect for Pantheon's innovative technology infrastructure. Mr. Galanis leads technology resource acquisition efforts, sets and maintains technical specifications and standards for the company's information systems and for all e-commerce, wireless, computer networking and Internet functions and facilities. In addition, he oversees all U.S Government product training and testing operations for the company.

Mr. Galanis honed his mastery of technology during 11 years in the U.S. Navy where he qualified as Engineering Watch Supervisor, Naval Quality Assurance Supervisor, Master Training Specialist, Certified Machinist and Network Administrator. After finishing 1st in his 500 person training class, he earned Top Secret security clearance and was proud to serve as Senior Trainer, Operator and Nuclear Engineer on the USS Parche, the USS Henry M. Jackson and the USS Florida, all stalwarts of the United States Nuclear Submarine Force.

Mr. Reeder is a managing shareholder for one of the nation's fastest growing international law firms, Greenberg Traurig. His distinguished career as an attorney whose clientele has included countries, international corporations and law firms throughout the country was highlighted with four years of public service as the 14th Under Secretary of the Army. In this number two post, Mr. Reeder served essentially as the Army's COO. His specific responsibilities included long-range planning, material requirements, readiness, acquisition reform, infrastructure reduction, and financial management of the Army. He served as the Army's focal point for international affairs, with specific focus on NATO, Panama and Latin America. Mr. Reeder also served for three years as Chairman of the Panama Canal Commission's Board of Directors where he oversaw a massive, multibillion dollar infrastructure program. As Army Undersecretary he also oversaw military support to local, state and federal agencies related to civilian law enforcement, civil disturbance, disaster relief, and emergency planning. He also served on the five-member DOD Base Realignment Closure (BRAC) Council. Mr. Reeder returned to the private practice of law in 1997.

Michael Smith retired from Honeywell in Phoenix, Arizona in December 2001. He retired as President and Chief Executive Officer of Honeywell's Aerospace Electronics Systems, the leading supplier of avionics and related electronics systems and services to the aerospace industry. The business was a $4 billion, 18,000 employee worldwide enterprise.

Mr. Smith is a seasoned executive with extensive experience in operating a business, general management and serving as an officer of a large public corporation in the aerospace industry. He was instrumental in Honeywell's acquisition of Sperry, merger with AlliedSignal and an attempted merger with GE, which was thwarted by the European Commission.

Mr. Smith's experiences coupled with the cyclical nature of the aerospace industry and fast moving electronics technology has afforded him great experiences in all areas of managing a business. Under his guidance, Honeywell applied solid strategic technology to become one of the leaders in the aerospace industry, providing the edge to gains in share and business success.