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Donn Wilson has served as a director of the Company since September 2003. Mr. Wilson has served as Executive Vice President of Solidus Networks Inc. (dba Pay-by-Touch) since October 2003. Prior to that Mr. Wilson was providing consulting services to Pay-by-Touch from January 2003 to October 2003. From April 2001 to December 2002 Mr. Wilson was the President of Whitewater Pizza and Pasta Inc. From May 1999 to March 2001 Mr. Wilson served as the Chief Operating Officer of eBizWorld.com Inc. Mr. Wilson started his own consulting firm in 1988 working mostly with large restaurant and franchising companies including McDonald's Wendy's Blockbuster Marriott Ponderosa and Perkins. Mr. Wilson served as the Director of Corporate Development for Blockbuster Video beginning in 1986 growing the chain to approximately 3 000 stores by 1990. In 1985 Mr. Wilson purchased four regional master franchises for Uniglobe Travel and brought the Canadian company to the United States serving as Chairman President and Director. Prior to that Mr. Wilson joined Wendy's Canada serving as President and Director selling the franchise to Wendy's International in 1984. From 1979 to 1981 Mr. Wilson was a member of the owners group of the Houston Astros and operated the lease on the Houston Astrodome. From 1957 to 1979 Mr. Wilson held various positions at McDonald's Corporation and was actively involved in franchising operations. He currently serves on the board of directors of Miwok Airways Inc. SCK Direct Inc. WhiteWater Pizza & Pasta Inc. and nuSable Inc. Mr. Wilson received a B.S. in industrial psychology from Purdue University. | 