$ONCI INFO ON OFFICERS DIRECTORS Clayton Moore

$ONCI INFO ON OFFICERS & DIRECTORS

Clayton Moore, Founder, President, Director
Ryan Madson, Chief Executive Officer
Tom Locke Chief, Financial Officer, Secretary and Treasurer, Director
John Kaczmarowski, Chief Technical Officer
Steven Allmen, Director

Clayton Moore – Founder, President, Director
Mr. Moore is the founding shareholder and visionary of NetCents Systems Ltd. After attending Caledonia College in Business Administration, Mr. Moore began his career in the service industry as General Manager for Silver Springs, a large restaurant establishment in Radium Hot Springs. Three additional management positions in the service industry fuelled the idea for Mr. Moore to create the first version of the NetCents Payment System. He spent the next 5 years creating and paying "as you go" for the development of what he named Cybux. It was tested in the BC school systems, which led to the foundation of a payment system with "total anonymity" for buying goods and services over the Internet. NetCents Systems Ltd. was incorporated in January of 2006 to incorporate Mr. Moore's life work of delivering a totally anonymous EP System to the Internet.

Ryan Madson – Chief Executive Officer
Mr. Madson is a versatile professional who has spent the better part of his career in executive positions that spans the automotive and high tech industries. As a graduate of business and engineering at Malispina University he has the skill set in management and marketing required to execute the business plan of NetCents Inc.

As CEO of Cybux Ltd., Mr. Madson, working with parents, teachers and school boards, created and developed a successful rollout of a school cash card program that was integrated into six school districts with a total of 20 schools. Mr. Madson is looking forward to becoming an integral part of the NetCents Management team in building yet another successful and lucrative business venture in the electronic payment service industry.

Tom Locke – Chief Financial Officer, Secretary and Treasurer, Director
Mr. Locke has a Master’s Degree in Mathematics and is an MBA graduate of York University in Toronto. He has over 25 years experience at the corporate level in the sports, entertainment and technology industries. Mr. Locke played an integral role in the founding of Rainmaker Digital Pictures Corporation (”Rainmaker”) in 1995. Prior to this he was President and CEO of Gastown Post & Transfer, Western Canada’s largest independent post-production facility, which evolved into Rainmaker. Over the past 15 years, he has studied and consulted on the impact of digital technology in business. In addition to speaking at various functions and conferences, he has sat on a number of provincial, national and international boards covering a wide range of interests. Throughout his career he has supported the concept of community investment and has given significant time to charitable and not-for-profit endeavours.

John Kaczmarowski – Chief Technical Officer
Mr. Kaczmarowski began his professional career in 1982, after graduating in the field of Political Science from the University of St. Thomas in St. Paul, MN. Mr. Kaczmarowski worked for 12 years building a project-oriented software development firm with clients including American Express, Knight- Ridder Media, Dagens Nyheter (Sweden), Travelers Insurance and Pillsbury Co. Since 1993, Mr. Kaczmarowski has been at the forefront of business-centric web-based development launching a successful enterprise-class SaaS system for human resource management, served as the CTO of a major online entertainment company with gross annual revenues exceeding $2 billion US and founded and launched a successful local SEO and location-based services SaaS firm. Mr. Kaczmarowski has participated in some of the largest dot.com launches of the last 15 years. His strengths include enterprise-class system architecture, finance, insurance and banking intelligence, payment processing systems and location-basedservice delivery.

Steven Allmen – Director
Steven Allmen has over twenty years of experience working with leading companies in the loyalty, retail, telecom, financial services and marketing sectors. His experience in delivering strategic partnerships and business solutions has enabled companies to achieve results and build market leadership through innovative use of technology and business strategy. Mr. Allmen has practical business experience across multiple industries having held senior positions at Aeroplan Canada (current), The Hudson's Bay Company, Air Miles and Compusearch Micromarketing. By combining his years of experience and comprehensive understanding of market trends, Mr. Allmen can effectively advise our company on business development strategies, new product development and partnership programs that yield immediate results. Mr. Allmen is currently the VP, New Partner Development, Aeroplan Canada at Groupe Aeroplan and is responsible for new partner development, securing strategic alliances and negotiating new contracts for Aeroplan, Canada's premier coalition loyalty program. Mr. Allmen holds a BA, Political Science and History from York University