JACOB HALLDORSON, P.ENG, CHIEF EXECUTIVE OFFICER

Mr. Halldorson is currently the Chief Executive Officer of the Corporation. He was previously a senior executive and a founding partner of Colt Engineering Corporation, a Calgary-based private engineering firm founded in 1973. Mr. Halldorson was directly involved in the creation of the Syncrude Strategic Alliance and the Imperial Oil/Colt Alliance, which he managed for a two year period. He was also a director of Net Shepherd Inc., a public corporation listed on The Alberta Stock Exchange, the Chairman of Anadime Corporation, a public corporation listed on the Toronto Stock Exchange and a former director of Axia NetMedia Corporation, a public corporation listed on The Toronto Stock Exchange. Mr. Halldorson has been on the Board of Directors of Aqua-Pure Ventures since March 30, 1998. Mr. Halldorson is also a director and officer of Hallmark Resources Ltd.

HAROLD LAUMAN, PRESIDENT

Mr. Lauman has been an Aqua-Pure director since 1997. He has an extensive background in the field of waste management. Positions held by Mr. Lauman include the following:
District Manager of Browning Ferris Industries from 1989 to 1995
General Manager of Cenoka Industries from 1977 to 1989
Current Diretor and Officer of Shelter Investments Ltd., Haron Research Corp., and South Point Management Ltd.

BRENT HALLDORSON, P. ENG, CHIEF OPERATIONS OFFICER

Mr Halldorson is a Professional Engineer that has been working with Aqua-Pure Ventures Inc. for over six years and is currently serving as the Chief Operating Officer. Mr Halldorson has been involved with the design, manufacturing and commissioning of Aqua-Pure technology from its infancy. Prior to acting as C.O.O, Brent’s duties for the Company have included project management and operations management. Mr Halldorson previously worked for Colt Engineering as lead electrical engineer for several major oilfield projects in Western Canada, including the Alliance Pipeline. Mr Halldorson managed the electrical construction for the BP Badami Project on the North Slope of Alaska.