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:: MANAGEMENT 

Directors and Executive Officers of the Company

The executive officers and directors of BBJ Environmental Solutions, Inc. are as follows:

Name    Title
Jean Caillet    Chief Executive Officer
Olivier d'Auriol    Director
      

Jean Caillet has been a director of the Company since November 2000. Mr. Caillet, who resides in Switzerland, is currently an Executive Vice President of Dermo Corp. and from 1993 to 2003 he served in various senior positions in the fields of commodities and banking. From 1985 to 1993, Mr. Caillet founded and managed in Switzerland and France for Banque Paribas a department that specialized worldwide in barter and financial engineering. From 1981 to 1985 he was a Senior Vice President with Finagrain (group Continental Grain) in Geneva. He has started his working career in Paris in 1973 at Imetal (group Rothschild), which he left in 1981 as Senior Vice President Marketing and Commercial to move to Geneva where he currently resides.

Olivier d'Auriol has been a director of the Company since November 2000. Mr. d'Auriol, a Swiss born citizen, is founder, Chairman, and Chief Executive Officer of Olivier d'Auriol Asset Management SA, a Swiss Family Office Company he created in 1998. Mr. d'Auriol has served in a number of senior operation and management positions in international banks. From 1992 to 1997 he served as Executive Vice President, and President of the Management Committee of Banque Privee Edmond de Rothschild S.A., Luxembourg. Prior to that, he served as Executive Vice President and member of the Management Committee of Swiss Bank Corp in Geneva. He started his career at Paribas where he held successive management responsibility between 1972 and 1987. Mr. d'Auriol holds a Baccalaureate in Mathematics and studied three years as an engineer in Physics at Ecole Polytechnique Federale in Lausanne, Switzerland. He is a member of the Swiss Financial Analyst Society and Swiss Asset Management Association and sits on the board of LightWave Systems, Santa Barbara, California, Dermo Corp., Bermuda, and the European Secondary Fund, Paris.



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