ENVIRONMENTAL BIOSCIENCE, INC. - SB-2 - 20040816 - MANAGEMENT
MANAGEMENT
Officers and Directors
The officers and directors of the company are as follows:
Chuck Paige, Chairman of the Board and President;
Frederick Major, Director and Chief Executive Officer;
Reuben Banuelos, Director, Secretary and Vice-President;
Regis P. Renaud, Director and Chief Technical Officer;
Michael Leonard, Director and Chief Operating Officer;
Patrick Rogan, Director and Chief Financial Officer; and
Daniel Bender, Director
Chairman of the Board and President Chuck
Paige
Chairman and President Chuck
Paige has worked in key management roles and as a consultant in sales,
marketing, business analysis and administration for OEMs, vendors and service
industries, in both international and domestic markets. He has headed new
product assessment and development, market penetration studies and developed
joint venture agreements and new funding. At DataTech Depot, Inc., Mr. Paige
performed market penetration studies for new foreign and domestic distribution,
created new product emphasis and established marketing plans. While at
Professional Economic Services (a John Hancock Insurance Co.), he developed new
markets for insurance products for privately held companies and achieved the
million dollar round table his first year. Mr. Paige acquired PES from John
Hancock and expanded into new business areas including financial planning. With
Walshak Manufacturing, Inc., a manufacturer of prefab building products, Charles
established and managed new offices in Atlanta, Georgia and performed marketing
feasibility studies for Europe, the Near East, and Central and South America. He
also negotiated business
agreements in Nicaragua and Saudi Arabia for
export and sales of the Company's goods and services. Mr. Paige developed and
managed a private tax and business consulting firm serving businesses and
individuals and eventually sold the firm.
Director and Chief Executive Officer
Frederick Major
Director and Chief
Executive Officer Frederick Major has a enjoyed a long career as a pioneer in
space technology with General Dynamics for 31 years. He served as Director and
Chief Engineer for New Technology, Director of Tomahawk Cruise Missile Programs,
and Director of the Atlas Centaur Space Programs. The Atlas Centaur Space
Systems consisted of a $300 million per year Management and Engineering
contract, a $200 million per year Production contract, and a $150 million per
year Launch Services Contract which operated out of Florida under his control
and responsibility. Previously, Mr. Major served as CEO and President of Oak
Leaf Corporation in the development of a new internal combustion engine. Prior
to his association with Oak Leaf he was a management consultant for Chamberlain
Manufacturing Co. in Waterloo, Iowa and for Hamilton Sundstrand Power Systems in
San Diego, California. Mr. Major is a graduate of St. Louis University where he
received his Bachelor of Science degree in Aeronautical Engineering plus
extensive Graduate Studies in Business Management. In 1987, he received the
Extraordinary Achievement Award from the U.S. Air Force for Management
Excellence and in 1975 and 1978 he was selected as Manager of the Year.
Reuben Banuelos, Director, Secretary and
Vice-President
Reuben Banuelos has over 25 years
of business experience in the fields of sales and marketing and new business
development. During this time he has been successfully involved in two startup
operations that have gone to be leaders in their industry. Personally overseeing
each new development, Mr. Banuelos has structured and helped design marketing
and operational techniques that are used by other businesses today. His
visionary strengths have been a major factor in integrating strategies that have
helped maximize "return on investment" in his part of business development. Mr.
Banuelos was responsible for pioneering one of the first major collision repair
facilities in South Orange County. These include Mission Auto Collision and
General/ FixAuto USA. During this time his primary responsibilities were to
market insurance companies and to establish relationships that provided on going
streams of business. His success at this helped the companies to establish
relationships with major insurance companies such as State Farm, Allstate,
Aetna, and Farmers, which constituted a major increase in business for these
companies. In addition these facilities routinely recorded this industries
highest customer satisfaction survey results. In addition to focusing on
marketing and sales, he assisted in the design and structure of operational
procedures to streamline processing of day to day operations. In the year 2000,
General partnered with FixAuto USA a major conglomerate as one of their
corporate facilities. Since then General was purchased by FixAuto USA and
remains a state of the art facility. Currently, Mr. Banuelos sits on an advisory
board for SAG, a marketing consulting group currently working with DRP Network,
an internet-based software company.
Director and Chief Technical Officer Regis
P. Renaud
Regis P. Renaud
is the Chief
Technical Officer, Co-Founder, and a member of the Board of Directors of the
Company. Since 1996, Mr. Renaud has been the President and owner of Smartworm
Technology Inc. (STI), where he developed and patented the Steam Injection
Method for Landfill Bioreactors. A published author of numerous articles on
landfill management and technology, Mr. Renaud served as Manager of Innovative
Technology from 1991 through 1996, evaluating and developing techniques for
remediation of soil, water and air; implementing remedial work plans at several
superfund sites and landfills, and developing landfill-mapping techniques for
trash and gas extraction systems. Mr. Renaud has recently completed site
projects for the Walt Disney Co., Shea Homes, the L.A. School District, Southern
California Edison, and a half-dozen Southern California landfills.
Director and Chief Financial Officer Patrick Rogan
Director and Chief Financial Officer Patrick Rogan also currently serves as
CFO for P.D. Roizan & Associates, Tustin Ranch, California, a firm he has been
employed at from 1991. His primary responsibilities there include planning,
coordinating, implementing and completing management consulting engagements,
including business valuations, assisting and advising clients in financial and
business management decisions; preparing financial forecasts, strategic
planning, business plans, cash flow and tax projections; preparing business and
personal income tax returns; performing CFO and controller functions; computer
consultation including installation, training and support in managing and
operating Novell & Microsoft networks and numerous software programs. He has
performed numerous system and accounting software installations, integration
implementation, training and support. Mr. Rogan is an EDI specialist, assisting
clients with their EDI implementations and coordination with trading partners.
He implements purchase orders, invoices, cash remittances, advanced ship notices
and numerous other transaction sets. Some of the client groups he has performed
services for in numerous industries include manufacturing, real estate,
nurseries, wholesale, retail, distribution, investment companies, building
materials, jewelry, household goods, cosmetics and personal care products, food
products, technology companies, automobile parts, service related industries,
accounting and legal professionals.
Director and Chief Operating Officer Michael Leonard
Director and Chief Operating Officer Michael Leonard is a registered civil
engineer (California, Alaska, Utah, Texas, Arizona and Illinois) with over 28
years of civil design and environmental engineering experience. Mr. Leonard's
innovative, durable designs have ranged in scope from a 100-million ton landfill
expansion to smaller excavation and capping projects. His design of cap, cover,
subsurface collection and drainage, and surface water management systems for
solid and hazardous waste facility closures have consistently gained agency
approval and have been cost-effective to implement. He has prepared
Environmental Impact Study/Environmental Impact Reports (EIS/EIR) documents for
landfill permitting, landfill operating records, managed operations of a 2,000
tpd Municipal Solid Waste (MSW) landfill, performed several solid waste
assessment tests, authored closure/postclosure plans, and completed highly
complex seismic engineering analyses for several waste storage facilities and
landfills.
Director Daniel Bender
Director Daniel Bender is
an entrepreneur who has founded and assisted many startup companies over the
course of his career. He is currently the owner and operator of Daniel's
Bodacious Bistro in Ojai, California. He was founder and President of Cupid's
Network, Inc., a dating software company started in 1990. That company developed
matchmaking software for Helena VIP, a former matchmaking company in Beverly
Hills, California. Cupid's Network, Inc. also teamed up with Automated
Communications Corporation of Michigan to develop a sophisticated 900 number IVR
system catering to the singles and alternative lifestyles market. The company
also developed and maintained a database software system for an alternative
lifestyles magazine publisher. The company started two websites in 1995 that
became leaders in the singles industry: American Singles (www.americansingles.org),
originally based on the non-profit American Singles organization; and Cupid's
Network (www.cupidnet.com), a directory listing of over 2,000 singles websites.
Cupid's Network was acquired by Matchnet, PLC in May, 1999 for $3.6 million.
Shortly after selling the company to Matchnet, Mr. Bender helped the firm to
create and operate a German version of American Singles called
DeutscheSingles.de, which can be found at www.matchnet.de. He also currently
operates the website www.weather.org since 1995 as a public service. Mr. Bender
has an Associate of Arts degree from Pasadena City College. He is a
telecommunications major with an emphasis in television engineering.
Relationships
None of the aforementioned directors and officers
are related by blood.
Indemnification Arrangements
The Company's Bylaws
provide for the indemnification of, and the advancement of expenses to, the
directors and officers of the Company in connection with proceedings and claims
arising out of their status as such to the fullest extent permitted by the laws
of the State of Nevada. In addition, the Bylaws contain certain provisions
intended to facilitate receipt of such benefits. The Company also intends to
purchase customary directors' and officers' liability insurance policies for its
directors and officers, if such insurance is available at a cost that the Board
of Directors deems prudent.
Executive Compensation
The Company has had no
significant or material operations since inception in 2002 and consequently
since that time has not compensated any employees or officers. Upon receipt of
funds by the Company, from any source, in any aggregate amount equal to or
greater than one million dollars ($1,000,000), EBSI intends to compensate its
Chairman and President Chuck Paige, Secretary Reuben Banuelos, Chief Technical
Officer Regis P. Renaud, and Chief Financial Officer Patrick Rogan, at an annual
salary of $120,000, $120,000, $120,000, $42,000, respectively. No other
compensation has been decided upon for any of the Company's other executive
officers by the Company's Board of Directors although it is anticipated that
other executive salaries will be added should the Company be successful in its
expansion plans.
Compensation of Directors
All directors receive
reimbursement for reasonable out-of-pocket expenses in attending board of
directors meetings and for promoting the company's business. From time to time
the company may engage certain members of the board of directors to perform
services on its behalf. In such cases, the company will compensate the members
for their services at rates no more favorable than could be obtained from
unaffiliated parties.
Stock Option Plan
The company does not currently have a stock option plan. The
company's board of directors intends to reserve shares of its common stock for
issuance under an employee stock option plan, the terms of which have yet to be
determined.