CORPORATE PROFILE

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> Board of Directors

> Corporate Governance

Executive Officers

Larry Ellis, President & CEO.

John C. Siemer, age 57, joined the Company in September 2006 as Chief Operating Officer – Chief of Staff. Prior to joining the Company, Mr. Siemer served as Special Assistant and Strategic Planner to the U.S. Army Chief of Staff where he advised on the use and allocation of resources. Previous to that, he served as Executive Officer to the Director of Program Analysis and Evaluation for the Department of the Army Headquarters. Mr. Siemer is also engaged in various charitable and community based non-profit activities. Mr. Siemer graduated from the U.S. Military Academy at West Point with a Bachelors of Science degree in Engineering and from the Georgia Institute of Technology with a Masters of Science in Structural Engineering.

James F. Anderson, age 54, joined the Company in September 2006 as Senior Vice President and Chief Accounting Officer, and was appointed Interim Chief Financial Officer in December 2006 and Chief Financial Officer in July 2007. Prior to joining the Company, Mr. Anderson served as Senior Vice President and Corporate Controller for Danka Business Systems, PLC, Vice President and Corporate Controller of Sunterra Corporation, and Partner with KPMG LLP. Mr. Anderson is a Florida Certified Public Accountant and holds both a Masters of Accounting and Bachelors of Accounting from the University of Alabama

Sam White, age 48, has been with the Company since 2001. He became the President of Point Blank Body Armor, Inc. in June, 2005 and in September 2006 assumed the position of Head of Global Sales of the Company. He has held various positions at the Company and Point Blank, including Vice President, responsible for Sales, Marketing and Research & Development.