Steven Westlund, CEO, CFO
Steven Westlund has been the Chief Executive Officer and a director of Kaire since May 1995 and was elected Chairman of the Board in December 1995. Mr. Westlund was Chairman of the Board and Chief Executive Officer of Vitafort International Corporation from May 1993 through May 1995. Vitafort manufactured and sold fat free foods. From January 1991 to May 1993, Mr. Westlund was Chief Executive Officer of Lorenz/Germaine Incorporated and concurrently from January 1991 to June 1992 he acted as Chairman and Chief Executive Officer of Auto Giant. Mr. Westlund specializes in corporate restructuring and the development and marketing of specialized products and services.

Allen Lin, Director
Allen Lin has over 17 years of experience with the packaging industry and financial venture investments, one of which includes the successful start-up, H & H Glass Inc. in 1989. Mr. Lin played an instrumental role in global manufacturing outsourcing for rigid packaging material (including but not limited to glass containers) in packaging distribution solutions for North America. Mr. Lin earned a Masters degree in International Law from a national university in Germany and also holds an MBA from a national university in Chicago, Illinois. Mr. Lin has gained a lot of international exposure mainly from the tasks involved in identifying merger and acquisition candidates in the packaging distribution network and promoting his packaging business in the North American, South American and European continents. Born and raised in Taiwan, Mr. Lin is fluent in both Chinese and English.

William Gresher, Director
William Gresher is currently the President of Triumph Insulation Systems, LLC, a Triumph Group Company as of March 31, 2009. Prior to Triumph, Mr. Gresher was the Chief Financial Officer with TMC Aerospace, Inc where he has been for the last 6 years. Prior to TMC, Mr. Gresher held high level financial positions in several companies including the Chief Financial Officer for Distinctive Appliances, Inc. (DACOR), in Pasadena, CA, Vice President of Finance for Fadal Engineering in Chatsworth, CA., Vice President Corporate Financial Planning for Allergan Inc., Irvine, CA., Vice President Controller, Bentley Laboratories, Inc., Irvine CA, a division of Baxter International, Inc., Controller of Bell & Howell Co., Lincolnwood, IL., and several years with Arthur Andersen & Co., Chicago, IL. Mr. Gresher has a Bachelors Degree in Accounting and an MBA from Northern Illinois University. Mr. Gresher started his career as a CPA with Arthur Andersen & Co. Next, Mr. Gresher moved to Bell & Howell for 8 years of which 4 years were spent in Tokyo, Japan where he was Plant Controller for their manufacturing operations. The next 10 years were spent with Baxter International in a variety of managerial positions including Director of Finance ¨C Asia Pacific, Assistant Corporate Controller and Vice President Finance for Bentley Laboratories in Irvine California. At Allergan Inc., Mr. Gresher held Vice President positions for the Humphrey, International and European divisions, as well a Vice President Corporate Financial Planning.

Owen Naccarrato, Outside Counsel
Owen M. Naccarato, Esq., CPA and MBA has for the last twelve plus years been a practicing attorney specializing in corporate and securities law. Prior to practicing law, Mr. Naccarato held various high-level financial and operating positions with fortune 50 firms. Mr. Naccarato is a member of the American Bar Association, the California State Bar Association, the Orange County and the Los Angeles County Bar Associations and their respective corporate law sections. In addition to having a JD in law, Mr. Naccarato earned a BS in Accounting from Northern Illinois University, an MBA from DePaul University (Chicago) and is a certified public accountant, having articulated in the State of Illinois.