William J. Potter,
Chairman of the Board.

Mr. Potter, a Canadian national, is also President of Ridgewood Group International Ltd., a private investment bank, and President of its broker-dealer affiliate, Ridgewood Capital Funding,1 Inc. since 1989. Prior to 1989 Mr. Potter was Managing Director International for Prudential Securities and a director of various Prudential affiliates and held executive positions with Barclays PLC, and Toronto Dominion Bank. Mr. Potter serves as Finance Committee Chairman and Director of the National Foreign Trade Council in the U.S. and he is a director of the Aberdeen Asia-Pacific Income Fund, Inc. and Aberdeen Global Income Fund, Inc. He is an advisor and director of companies affiliated with Guardian Capital Ltd. (TSE listed) and he is on the board of several other public and private corporations. He holds an MBA from Harvard Business School and an AB from Colgate University.

Michel L. Morin,
President and Director.

Prior to co-founding EC Power, Mr. Morin, a French national, had been Managing Director of Ridgewood Group International Ltd. since 1995. Prior to joining Ridgewood, he was Director of Corporate Development of Parsons & Whittemore, Inc., and President and Chief Executive Officer of Cencit, Inc., a high-technology R&D company. Mr. Morin has been engaged in corporate development and cross-border technology deals for over 20 years, in senior management positions, in advisory roles and as management consultant. Mr. Morin earned a French graduate degree in aeronautical engineering from E.N.S.M.A. and a Master of Science degree from M.I.T.