DIRECTORS AND OFFICERS
Dr. Robert Jackman
Director, President, Treasurer
2938 Southern Cres Birthdate: July 19, 1962
Abbotsford, BC V2T 5H8 Marital Status: Married
Tel.: (604) 556-3414
Employment History
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2000-Present Duro Enzyme Solutions Inc.
Langley, BC
Director, President, Treasurer
Duties & Responsibilities:
|X| Involved in initial startup of Company
|X| Day to day operations management
|X| Management of corporate research & new product development programs
|X| Put together & review promotional materials
|X| Oversee marketing activities and programs
|X| Oversee development of DuroZyme Plants
|X| Provide technical support services
|X| Promote development of new ideas in moving Company forward
1999-Present Duro Enzyme Products Inc.
Langley, BC
R&D Consultant
Duties & Responsibilities:
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|X| Assist in new Company startup
|X| Prepare business plan
|X| Prepare marketing and promotional material
|X| Assist in corporate research & technology development programs
|X| Assist in commercial development of unique enzyme production technology
|X| Provide technical support services
|X| Assist in day to day management and adminstration activities
|X| Promote DuroZyme Plants and product applications
|X| Promote development of new ideas in moving Company forward
1998-Present Thermo Enzyme Products Inc.
Langley, BC
R&D and Management Consultant
Duties & Responsibilities:
|X| Assist in management of corporate research & new product and technology
development programs
|X| Coordinate experimental research projects and commercial scale
demonstrations of unique enzyme production technology
|X| Assist in day to day office management and administration
|X| Assist in putting together marketing/promotional literature
|X| Oversee patent preparation and filing
|X| Assist in putting together and implementing policies and procedures
|X| Provide technical support services
|X| Assess and review other enzyme production technologies
|X| Promote Company's technology thru marketing activities
|X| Promote development of new ideas for commercialization
1997-Present Earthscape Maintenance Inc.
Langley, BC
Research Director, Management Consultant
Duties & Responsibilities:
|X| Manage corporate research & development programs
|X| Assist in day to day management of operations and office administration
|X| Provide technical support services
|X| Promote Company services thru participation in marketing and advertising
activities
|X| Review marketing and promotional materials
1995-Present Thermo Tech Technologies Inc.
Brampton, ON
VP-New Product Development
Duties & Responsibilities:
|X| Assist in management of corporate research & new product development
programs
|X| Coordinate experimental research projects and conduct commercial scale
demonstrations of new technology applications
|X| Involved in patent preparation and acquisition
|X| Provide technical support services
|X| Assist in day to day management of Thermo Master Plant lab technicians
|X| Provide quality control and Maintenance inspections of Thermo Master
Plants
|X| Assess and review other fermentation technologies
|X| Promote Company's technology
|X| Promote development of new ideas in moving Company forward
1995-Present Thermo Tech Research Systems Inc.
Langley, BC
Research & Development Consultant
Duties & Responsibilities:
|X| Assist in management of all research & development activities
|X| Coordinate experimental research projects and conduct commercial scale
technology demonstrations
|X| Develop new ideas based on core fermentation technology
|X| Involved in development and preparation of all patent applications
|X| Provide technical support services
|X| Assist in day to day management of Thermo Master Plant lab technicians
|X| Assess and review other fermentation technologies
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1994-1995 University of Guelph, Department of Food Science
Guelph, ON
Research Associate
Duties & Responsibilities:
|X| Conduct and carry out research studies on food texture-structure
relationships
|X| Write up results in scientific reports and journal publications
|X| Present research results at conferences and symposia
|X| Apply for research funding
1992-1994 ORTECH Corporation
Food, Pharmaceutical & Consumer Products Group
Mississauga, ON
NSERC Postdoctoral Fellow
Duties & Responsibilities:
|X| Conduct and carry out research studies on extractives of natural organic
waste materials
|X| Write up results in scientific reports
|X| Prepare records of invention and patent documentation
|X| Develop new ideas for extraction technology, and extractive testing and
applications
|X| Apply for research funding
1988-1992 University of Guelph, Department of Food Science
Guelph, ON
Graduate Research Assistant; PhD
Duties & Responsibilities:
<PAGE>
|X| Conduct and carry out research studies on tomato texture-structure
relationships as influenced by handling conditions
|X| Write up results in scientific reports, thesis and journal publications
|X| Present research results at conferences and symposia
|X| Apply for research funding
|X| Oversee and coordinate activities of student assistants
|X| Provide teaching assistance to undergraduate students
|X| Coordinate lab activities on behalf of supervisor
1990 University of Guelph, Department of Food Science
Guelph, ON
Sessional Lecturer
Duties & Responsibilities:
|X| Teach advanced food chemistry
|X| Plan and conduct weekly labs
|X| Grade papers and lab reports
|X| Provide counseling and guidance to undergraduate students
1988 University of Wisconsin, Department of Food Science
Madison, WI
Research Assistant
Duties & Responsibilities:
|X| Research literature relating to chill-injury of produce
|X| Plan research studies on texture-structure consequences of chill-injury
|X| Write journal publications on initial research results
|X| Present research results at conferences and symposia
|X| Apply for research funding
1985-1987 University of Guelph, Department of Food Science
Guelph, ON
Graduate Research Assistant; MSc
Duties & Responsibilities:
|X| Conduct and carry out research studies on structure-function relationships
of food proteins and their blends
|X| Write up results in scientific reports and journal publications
|X| Present research results at conferences and symposia
1984-1985 University of British Columbia, Department of Food Science
Vancouver, BC
Research Assistant/Technician
Duties & Responsibilities:
|X| Plan and carry out research studies on berry juice stability and maximizing
juice yields with use of specific enzymes
|X| Write up results in scientific reports and journal publications
|X| Present research results at conferences and symposia
<PAGE>
Professional Accomplishments
----------------------------
|X| Author of 6 book chapters and 20+ scientific research papers
|X| Recipient of numerous academic awards and scholarships
|X| Reviewer for North American & International scientific research journals
|X| Extensive knowledge of computers
|X| Excellent communication skills
|X| Leadership skills
Education
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1988-1992 Ph.D. (Food Science) with Distinction received in June, 1992.
University of Guelph, Guelph, ON. Thesis Title: Tomato Fruit Texture: The
Influence of Ripening, Chilling and Turgidity. Supervisor: Dr. D.W. Stanley
1985-1988 M.Sc. (Food Science) received in June, 1988. University of Guelph,
Guelph, ON. Thesis Title: A Structure-Function Study of Whey-Potato and
Whey-Pea Protein Composite Blends. Supervisor: Dr. R.Y. Yada
1980-1985 B.Sc. (Agr.) with Honours received in May, 1985. University of British
Columbia, Vancouver, BC Thesis Title: Maximization of Free-Run Juice Yield
from Enzyme-Treated Strawberry Mash. Supervisor: Dr. M.A. Tung
1967-1980 Honours Graduate Grade 12 from Cowichan Senior Secondary School,
Duncan, BC
References
----------
Available on request
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Dean Branconnier
Director, Vice President
8412 Armstrong Rd.
Langley, B.C. V1M 3P5
Employment History:
-------------------
2000-Present Duro Enzymes Solutions Inc.
Langley, B.C.
Vice-President, Director
Duties and Responsibilities:
o Involved in the initial start up of the Corporation.
o Assist with providing technical support to the DuroZyme Plants.
o Provide Management/Consultant Services
o Assist with monitoring the day to day operations.
o Assist with the management of the corporate research and new product
development programs.
o Assist with bringing new ideas to commercialization.
o Assist with marketing.
o Reviewing of Business Plan and various marketing materials.
1998-2000 Richmond Bio Conversion Inc.
Plant Manager
400 Tons per day -
Thermo Master Plant
Location: Richmond, B.C.
1995-1998 Hamilton Bio Conversion Inc.
Plant Manager
200 Tons per day -
Thermo Master Plant
Location: Hamilton, Ontario
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Duties and Responsibilities:
o Assisted with Project Schedules and construction contracts. This included:
organization of external contractor work, including, job authorized by
upper management, issuing of purchase order, scheduling work and/or down
time, ensuring contacts are within the estimated budget.
o Responsible for the start up operations and opening of Hamilton and
Richmond Bio Conversion's- Thermo Master Plant.
o Kept a daily log of all plant events.
o Completed visual walks of the plant and noticed an deficiencies, and
incorporated an action plan
o Overseeing all office administration duties. Ensuring daily logs, invoices,
reports, etc. are completed on a daily basis.
o Communicated with head office regarding all plant operations. This included
authorizing expenditures over $1,000.00. Updating on new plant operations,
follow up or notice of completion for testing, performance and anything
management had delegated
o Completed a weekly report of significant happenings.
o Controlled all expenditures that the plant would require on a day to day
basis. This included: office supplies, cleaning, safety supplies, employee
salaries/hours, authorizing any uncommon expenditures, authorizing expense
reports, purchase orders, promotions/demotions or any deductions related to
discipline, and authorized Bi-monthly payroll.
o Responsible for all products, ensuring it is processed daily, full
compliance with permits; plant is running smoothly and efficiently.
o Performance appraisals of all employees every six months.
o Review with neighboring companies any concerns or complaints.
o Assist any one visiting the plant. Instructing tours throughout the plant
when executive management is not able.
o Tracking employee holidays, sick leaves and hours.
o Ensuring Plant security and execution of all confidentiality agreements.
Ensuring waiver forms were properly filed out.
<PAGE>
o Ensuring safety committee meets regularly, meeting safety standards, and
ensuring employees are properly trained.
o Communication and regular staff meetings.
o Communication with other plant managers, concerning plant operations and
how they can be rectified.
o Communication on a monthly basis with all customers concerning the handling
of all materials received, in an efficient manner.
1985-1995 Thermo Tech Waste Systems Inc.
Thermo Tech Technologies Inc.
H.A.C.T. Systems Inc.
Management Consultant
Langley, British Columbia
Duties and Responsibilities:
o Involved in the initial start up of Waste Disposal Company.
o Research & Development of Waste Sewage Sludge and other waste materials.
o Testing of products.
o Designing models of the Thermo Tech Patented process.
o Assisted with the design of new technologies to compliment their existing
organic recycling technology.
o Development and implementation of plant operations and procedures.
o Direct involvement with construction and commission of plant.
o Evaluations and recommendations on plant equipment and supplies.
o Assisted with creation of Company brochures, and newsletters.
o Marketing of products.
o Locating potential investors and plant sites.
<PAGE>
Accomplished:
-------------
o Involved in the initial start up of a new development company.
o Involved in the opening of 200 and 400 ton per day plant.
o Extensive knowledge in recycling industry including, rendering plants,
waste water treatment facilities, plastic, glass
o In charge of thirty employees at one time, this includes monitoring hours,
overtime, shift scheduling and payroll deductions.
o Research and development of new products.
Education:
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1972-1985
o Graduate Grade 12 at Roblin Senior Secondary School, Roblin, Manitoba.
1985
o Red River College, Brandon, Manitoba
o Accounting, business Management and various administrations courses.
REFERENCES:
-----------
o Available upon request
<PAGE>
Jolene Fuller
Director and Secretary
8412 Armstrong Rd.
Langley, B.C.
V1M 3P5
Employment History:
2000-Present Duro Enzymes Solutions Inc.
Langley, B.C.
Director, Secretary
Duties and Responsibilities:
o Involved in the initial start up of Company.
o Monitoring research & development.
o Meeting with upper management.
o Reviewing of various promotional materials.
o Start up of Company database.
o Set up of office and decor
o Hiring of receptionist personal for the front desk
o Reviewing faxes, mail and other marketing literature.
1998-Present Thermo Enzyme Products Ltd.
Langley, B.C.
Office Administration/Co-ordination
Duties and Responsibilities:
o Hiring and training of receptionist staff
o Meeting with upper management; monitoring research and development
activities.
o Implementing policies and procedures.
o Reviewing all incoming faxes/mail
o Reviewing new technologies, brochures, etc.
o Reviewing Payable/Receivable
o Issued authorizations for payment and review to upper management.
o Preparing and reviewing various literature.
<PAGE>
Duties and Responsibilities:
1993- Present Brampton Holdings Ltd.
Langley, B.C.
Property Management
o Owner of various rental properties.
o Collecting of rent(s).
o Monitoring repairs.
o Retaining contracts/reviewing estimates, preparing purchase orders,
reviewing completed contracts with estimations and budgets.
o Management and providing portfolio of property rentals and dealing with
tenant concerns/issues.
o Interior decorating of offices and rental properties.
Duties and Responsibility
1997-Present Earthscape Maintenance Inc.
Langley, B.C.
Vice-President
o Responsible for issuing contracts, ensuring payment and scheduling times
and dates for landscaping.
o Creating brochures
o Entering payables, tracking receivable, issuing payments and collections.
o Filing and monitoring receptionist/various other staff
o Remitting Payroll, logging hours, times, dates, maintaining of employee
information.
o Price quotes on various supplies and materials
o Bank reconciliation's
o Developing customer base
o Reviewing expenses and revenues. Budgeting increased sales to over 200 % in
3 years.
1988-1998 Thermo Tech Technologies Inc.
Thermo Tech Waste Systems Inc.
H.A.C.T. Systems Inc.
Langley/Coquitlam, B.C.
Office Management
<PAGE>
Duties and Responsibilities:
o Prepared accounts payable listing
o Issued cheques
o Coded cheques and invoices for posting on accpac
o Answered telephones
o Reported to President
o Maintaining daily logs
o Payroll, setting up new employees, monitoring hours, remitting source
deductions
o filing documents, reviewing documents
o supervising staff
o typing memo's, letters and various correspondence
o Ordering and controlling of all supplies
o Creating office procedures
o Training new staff
o Monitoring stock trading activities
o Preparing and getting approval from upper management on promotional
materials.
o Organizing staff meetings, special events: e.g. Christmas, parties,
birthday parties and various other events.
o Initializing Company data base and maintaining with investor relations
group, list grew from a few hundred to over 40,000 individuals
o Assisting stock administrator with private placements, maintaining
documents, faxing and updating listings.
o Managed staff in excess of 10 (ten) members.
o Interior decor of office and office furniture.
EDUCATION:
----------
o 1993- Graduated Grade 12
Brooks wood Senior Secondary
Langley, B.C.
o 1993-2000
Various Continuing education training on Accpac, word perfect,
maximizer (database) and Microsoft excel.
ACCOMPLISHED:
-------------
o Extensive knowledge and experience for start up of New Companies.
o Leadership skills
o Assisted with various organizations for food drives and donations to
various charities.
o Interior designing of various office buildings and residential homes.
o Excellent Management and Communication skills.
o Coordinated various project and events for organizations.
REFERENCES:
-----------
o Available upon request
