David Moxam, Chairman

David Moxam, Chairman, is a recognized leader in the global fight against industrial counterfeiting, piracy and excise tax fraud. He leads a team of PhDs, engineers and industry experts who work with Fortune 500 companies and national governments around the world. Authentix’ advanced nanotechnology solutions are currently used by 6 of the leading 10 pharmaceutical firms, 4 of the top 6 oil and gas companies, 4 of the G7 Central Banks and 8 international governments. Together they have recovered over $5 billion in lost revenues during the past 5 years.

Authentix received prestigious U.K honors in 2008 winning The Queen’s Award for Enterprise and was also selected as the top M&A Deal Award for Texas. Mr. Moxam was recognized as an Ernst & Young Entrepreneur of the Year for Technology in 2006.

Prior to joining Authentix, Moxam performed a technology turnaround at Goldman Sachs’ Starpoint following a 10 yr career building EDS’ New York based Global Financial Markets Group. Mr. Moxam serves on the board of directors of the U.S. Chamber of Commerce, and Compassites Software Solutions in India. Mr. Moxam holds graduate diplomas in Physics and Business Administration from Laurentian University in Canada.

Authentix is privately held by The Carlyle Group, J.H.Whitney and Manti Holdings.

Craig Stamm, President

Craig Stamm, President, has been instrumental in creating Authentix’ growth roadmap. Stamm created Authentix’ acquisition strategy which culminated with the company being acquired by The Carlyle Group and JH Whitney in April of 2008. In 2005, Stamm spearheaded Authentix’ entry into the Banknote industry. As of 2008, Authentix has four of the G8 Central Banks as clients. Before joining Authentix, Stamm served as the CFO of Headhunter.net, a publicly-traded Internet recruiting company. Stamm was named CFO of Careerbuilder.com when the company acquired Headhunter.net. His experience also includes serving as the Director of Leveraged Finance Group of SG Cowen Securities Group and as a Senior Associate at CitiGroup. Mr. Stamm was a founding member of the Atlanta Technology Angels, a technology incubator and joint venture between Georgia Tech and the City of Atlanta. He holds an MBA from Columbia University and a B.A. from Tulane University.

Lal Pearce, President, Global Business Development

Lal Pearce, President, Global Business Development is responsible for directing worldwide business development activities across all industry sectors that Authentix serves. Pearce joined Authentix in 2000 as its Vice President, Oil and Gas, where he negotiated Authentix’ first sale of a turnkey U.S. fuel authentication program to one of the top oil and gas brands. He also initiated the strategic sale of Authentix’ upstream Oil & Gas business so the company could focus on its downstream Oil & Gas business success. Pearce negotiated the company’s first contract in a brand new downstream market for authentication while at the same time capturing the first business for Authentix in Central Europe. He also oversaw the full implementation of a major national fuel adulteration prevention program in Asia. Before joining Authentix, Pearce was Commercial Director for Alcoa’s Industrial Chemicals Division where he launched a new start-up high purity alumina business and manufacturing facility that became a key part of a $30 million per year business segment for Alcoa. He also held a number of sales, marketing and commercial management positions during his ten years with ConocoPhillips. Pearce has degrees in Chemistry and Business from Texas Tech University.

Duncan Ritchie, Chief Operating Officer

Duncan Ritchie, Chief Operating Officer, oversees global operations, technical development and existing client service for Authentix. Previously he served as the Managing Director, Europe and VP, Global Marketing & Strategy. He joined Authentix in 2001 as a strategy consultant. Prior to joining Authentix he managed a cardiovascular division of Ciba-Geigy Pharmaceuticals and was Global Sales & Marketing Director for Morrison Bowmore Distillers. He has also run his own consulting company for 10 years, working in diverse fields such as airline components, consumer goods, manufacturing and distribution. He has held a number of main Board Interim directorships, and has managed joint venture subsidiaries for clients in India and China. He has a BSc. Hons in Microbiology from Strathclyde University, Glasgow, UK.

Ian Eastwood, Ph.D., Chief Technology Officer

Dr. Ian Eastwood, Chief Technology Officer, joined Authentix in 2001 and now directs the intellectual capital and intellectual property origination functions within the company. Previously he has held senior positions at ICI, Zeneca and Avecia where he managed diverse technical groups and has brought numerous products out of R&D into commercial sales. He has a Ph.D. in Microbiology and Genetics from University of Kent, UK and a BSc in Biochemistry and Microbiology from Sheffield University, UK.

Kyle Beedy, VP, Oil & Gas

Kyle Beedy, VP, Oil & Gas, joined Authentix in 2007 and has over 15 years experience in the Oil & Gas industry. He is responsible for the business development activities for large branded and governmental customers around the globe including the U.S., Latin America, and Southeast Asia. Prior to joining Authentix, Kyle spent over 11 years with El Paso Energy, the largest natural gas pipeline company in the U.S., leading all commercial activities for the Western Region of its Field Services subsidiary. He holds a B.S. in Petroleum Engineering and an MBA from Texas Tech University.

Tim Driscoll, Ph.D., VP, Banknote

Tim Driscoll, Ph.D., VP of Banknote, joined Authentix in 2005 and has been actively involved in the authentication industry for over 13 years. As VP of Banknote, Dr. Driscoll is responsible for the development of Authentix’ banknote business with our Central Bank clients. Authentix is actively engaged in the development of new security solutions for Central Banks that range from overt technologies to materials and sensors for high speed covert authentication. Previously, Dr. Driscoll served as the VP of Global Operations for Authentix. Before joining Authentix he was the VP of Materials Engineering for Spectra Systems Corporation, a company that provides anti-counterfeiting security systems based on advanced materials. Dr. Driscoll has developed high level covert and public security features for major world currencies and passports. He has published more than 15 journal articles and has authored several patents. Dr. Driscoll holds a Ph.D. and a M.S. in Physics from Brown University and a B.S. in Physics from Rensselaer Polytechnic Institute.

Majid Fazeli, VP, Authentication Serialization

Majid Fazeli, VP, Authentication Serialization, joined Authentix in 2002 as the Director of Product Technology and was instrumental in managing the development and deployment of many of the platform solutions in commercial use by Authentix clients today. He has been the architect of the Authentix pedigree services for mass serialization and item level tracking of Consumer Packaged Goods (CPG) and excise tax recovery programs for tobacco and spirits products. He has over 20 years of experience developing and commercializing technology-based solutions in Process Control, Semiconductor Manufacturing, and Brand Protection markets. Prior to joining Authentix, he was Global Director of Research & Development at Mykrolis, the semiconductor division of Millipore Corporation. He holds several patents and an advanced degree in Nuclear Engineering from Iowa State University.

Jim Rittenburg, Ph. D., VP, Healthcare and Life Sciences

Jim Rittenburg, Ph.D., VP Healthcare and Life Sciences, joined Authentix in 1994 and has played a major role in the application of the company’s marker systems in the pharmaceutical and spirits industries. He has over 20 years experience developing immunodiagnostic systems for developing trace chemicals in pharmaceuticals, foods, beverages, petrochemicals, and agricultural products. He has edited two books, authored numerous journal articles and invented a number of patents in this field. Prior to joining Authentix, Dr. Rittenburg was Director of Product Development for Quantix Systems. He received his Ph.D. in microbiology from the University of Maine in 1981.

Tim Probert, VP, Brands

Tim Probert, VP, Brands, is responsible for providing authentication and serialization solutions to brand owners in markets including tobacco, spirits, consumer goods and agricultural chemicals. He is also responsible for driving the expansion of Authentix solutions for excise tax recovery and product tracking for the global tobacco market. Prior to joining Authentix, he had over 25 years international experience in, sales, marketing, and new business development in technology and consumer products industries. In 10 years at Filtrona, a leading specialty filters company, he directed and led the Sales, Marketing and R&D functions. Prior to that, he was Business Development Manager at J.R. Crompton, a maker of specialty papers. His experience also includes several sales and marketing positions with The Parker Pen Company. He holds an MBA from the Cranfield School of Management and a BSc Hons in Management Sciences from Warwick University, UK.

Erwin Dorland, Ph.D., VP, Program Operations

Erwin Dorland, Ph.D., VP, Program Operations, is responsible for the management of Authentix’ existing client base across the company. He oversees dedicated Service Excellence Teams in the United States, United Kingdom, Africa and India. Dr. Dorland has worked for Authentix since 1993. He has over 15 years’ experience installing and implementing multimillion dollar authentication systems throughout Europe, Asia, Africa and America.

Dr. Dorland holds an MBA from the Bradford School of Management, has a Ph.D. in Organic Chemistry from the University of London, a degree in Organic Chemistry from the University of Amsterdam and is a Fellow of the Royal Society of Chemistry.

Kristi Browne, VP, Client Solutions

Kristi Browne, Vice President, Client Solutions, joined Authentix in 2002. She is responsible for the direction of global production and resources and oversees the capital and development investment budget for Authentix. She recently oversaw the 24,000 square foot expansion of Authentix’ Corporate Headquarters in Addison, TX and successfully managed the trial of new technology platform for tobacco tax stamps. Previously, she developed and managed the US Fuel Authentication Program for a major branded oil company that is a client of Authentix. Prior to joining Authentix, Mrs. Browne worked as a Process Engineer, Technical Consultant and Plant Manager in the chemical industry. She holds a B.S. in Chemical Engineering from the University of Arkansas.

Jeff Conroy, Ph.D., VP, Technology Development

Jeff Conroy, Ph.D., VP, Technology Development, has 14 years of experience in technology and business development in the areas of high performance materials, focused on product development with emerging technologies. He joined Authentix in 2006 where he plans, organizes, and oversees the development of security inks and associated taggants. Prior to joining Authentix, Dr. Conroy, served as a Chemistry Group Lead at Spectra Systems Corporation where he oversaw the development of a proprietary marking technology for the play side of optical discs and new markers for covert currency authentication on high speed banknote printers. Dr. Conroy also served as Senior Scientist and Vice President of Ikos, Inc., where he was a program manager on a NASA program to develop high temperature resin and for an Air Force program to develop new polymeric high laser damage threshold materials. Dr. Conroy has a Ph.D. in Organic Chemistry from Brown University and a B.S. in Chemistry from the University of Massachusetts at Lowell.