Global Green Power PLC - Corporate Officers

Maribeth de Montaigne:

DIRECTOR & FOUNDER: Maribeth (Bunny) de Montaigne Filipina, with 19 years experiance in Community Development and Renewable Energy as well as coordinating Government and Major International Institutions working with her Husband David in Europe, Thailand, Indonesia, China, Cambodia, Vietnam, North America and the Philippines. Bunny heads Global Green Power PLC Socio-economic and Poverty Alleviation program development and implementation working with our Host Communities, Local Government Unitis ("LGU"), National Government and Non-government organizations.

David de Montaigne:

DIRECTOR & FOUNDER: David de Montaigne British, founder of the company with over 36 years in the energy and investment banking sectors. Former senior executive with Dow-Schlumberger in Mid East, North Africa, South America & Europe. Bank & Government advisor in project finance and due diligence. Global experience in the development of Renewable Energy projects within the wind, biomass, solar and geothermal industries within the Philippines, Eastern Block, USA, Europe and China.

Simon MacKinnon:

CHAIRMAN: Simon MacKinnon British, was formerly Chairman Aggreko China (world leader in rental power), CEO GAP China (hydrogen fuel cell, biomass, biodiesel companies), Adviser to Cinven PE Fund IV (Euros 6.5 billion) former President Corning China (built US$500 m business).

Steve Waterfield:

DIRECTOR: Steve Waterfield British, Kitson College of Engineering EET 1&2 Electrical Engineering, MET 1&2 Mechanical Engineering, Technological Diploma Mechanical Engineering with B.A. (Hons) International Business Studies at Leeds University and M.Sc Project Management and Consulting at Nottingham University. Steve has 35 years of professional experience in the development, construction, operation and maintenance of international power generation assets and over 20 years technical, commercial and operational management experience in South East Asia. Previously with the United Kingdom's Central Electricity Generating Board ("CEGB") for 12 years where his last assignment was Portfolio Optimization Manager. In 1992 he joined PowerGen International developing projects in India, Thailand, Australia, Korea and the Philippines and subsequently from 2002 until 2008 was International Business Manager - Asia Pacific for E.ON UK Technology. Finally, before joining Global Green Power PLC Steve was Regional Manager - South East Asia for E.ON AG (Climate & Renewables) leading the E.ON carbon sourcing team with full responsibility for E.ON operations in Thailand, Philippines, Indonesia, Malaysia and Vietnam. Steve leads the Global Green Power PLC Group Implementation team with full responsibility for the delivery of GGP projects to the highest Environmental, Performance, Operational and Safety standars that meet or surpass International Finance Corporation ("IFC") and World Bank global standards.

Roddy Grant:

DIRECTOR: Roddy Grant British, Glasgow University BSc Hons. (First Class) Electronics and Electrical Engineering, Cambridge University MA Economics, ACA Diploma in Accounting & Finance. With 35 years of experience Roddy was previously President and Chief Operating Officer AMEC Amenricas in Toronto, Divisional Managing Director AMEC UK, and for GEC ALSTHOM: Managing Director of GEC ALSTHOM China Limited, Director of Business Development Gas Turbine Division UK, Managing Director of the Low Voltage Group UK and Manager of GEC Meters Energy Management Systems.

Grace Yeneza:

DIRECTOR: Grace Yeneza, Filipina with over 27 years experience in corporate planning, policy formulation, project development, and program management, 20 years of which, was focused on the energy sector, particularly electrification and renewable energy. Ms. Yeneza is a Founding member and Managing Director of Preferred Energy Inc. (PEI), a Philippine NGO that initiates and supports sustainable development efforts and investments in renewable energy and other clean development projects in the country.