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Corporate GovernanceDirectorsThe names and qualifications of persons holding the position of Director of the Company, during the financial period and up to the date of this report are:- Mark Fortunatow BSc BEc – Executive Chairman Executive Chairman Mark Fortunatow, founder and chief executive of the Company’s subsidiary MGM Wireless Holdings Pty Ltd, brings more than 14 years of senior executive management experience in marketing, engineering, information systems, finance and customer support. Mr Fortunatow previously founded three successful technology-based enterprises, Linx Computer Systems (developer and marketer of financial software), Timekeeping Australia (a leader in the Australian workforce management market) and Netline Technologies (a company designing, engineering, selling and distributing voice based mobile wireless solutions), accumulating substantial practical experience in the many disciplines required to successfully launch and sustainably grow a successful technology enterprise. Mr Fortunatow is on the Board of Directors of the Asthma Foundation of South Australia Incorporated. He holds a degree of Bachelor of Science and Bachelor of Economics from Adelaide University. Director since 3 October 2003. Mark Edwin Hurd BSc(Hons) – Executive Director Mr Hurd is co-founder and Chief Technical Officer of MGM Wireless Holdings Pty Ltd. He holds an honours degree in Mathematical and Computer Sciences and has received numerous awards for outstanding academic and software engineering achievements. He is the chief architect of MGM’s technology. A regular active contributor to Microsoft technical forums, Mr Hurd is sought after internationally by leading software engineers and corporations for his advice and software architecture expertise. Prior to MGM, Mr Hurd was Chief Technical Officer at Netline Technologies, and before that held positions with Logica and Coopers and Lybrand and carried out numerous academic research projects. In 1998, Mr Hurd co-founded Netline Technologies to design. Engineer, sell and distribute voice based mobile wireless solutions. The company achievements included Winner – Most outstanding Wireless Mobile Product. Director since 3 October 2003. Richard Salvatore Sciano – Non-executive Director Mr Sciano was born and educated in Western Australia. He has been involved in the Australian property investment and development industry for over 15 years. Mr Sciano is also the Executive Director of ASX-listed minerals explorer Golden State Resources Ltd, and a director of a number of private companies whose businesses are focused on property investment and development. Director since 2 January 2003.
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