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Dec 30, 2008 Time 1:31pm


TIEX INC





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Ernie Bergvinson,
President and CEO/Director, of Kelowna, British Columbia, has 35 years of experience in mineral exploration and development. During this time, as a prospector, he has been credited with a number of mineral discoveries in northwestern British Columbia and the southern Yukon. He has served as the president and a director of four different mineral exploration companies in the late 1970’s to 1990’s.

E-mail ernie@tiexinc.com

John Buckle, P.Geo.
Graduated from York University, Toronto, Ontario in 1980 with a Bachelor of Science.  John is the principal of Geological Solutions which provides exploration consulting services to junior mining companies. For the past 10 years the company specializes in geophysical and geological consulting on projects in Canada, USA, Brazil, Ecuador, Peru and Bolivia for Canadian based junior mineral exploration companies. John's technical expertise and depth of experience constitutes a major asset for our Company. Among his many accomplishments include being the past President Canadian Exploration Geophysical Society and past President, Association of Professional Geoscientists of Ontario 2003-2004.

E-mail geosol@geologicalsolutions.com

Thomas J. Martin,
CFO/Director of Kelowna, British Columbia, has 35 years experience in financial and operational senior management with companies in various industries. This includes C.E.O. of Chief Issac, Inc. (a First Nations development corporation) and Senior Vice President of Finance and Administration of White Pass and Yukon Corporation. Mr. Martin has taken the position of Chief Financial Officer of Tiex, Inc. Mr. Martin received a Bachelor of Commerce from the University of British Columbia in 1972.

Email: tom@tiexinc.com

Steven Sobolewski, BA, LLB.
Director, is a solicitor whose practice is restricted to securities matters. He has a B.A. from the University of Toronto and an LL.B from Osgood Hall Law School in Toronto. He started his firm in Vancouver in 1970 which grew into Sobolewski Anfield, a boutique firm of about eight lawyers with a large number of paralegals and secretaries. He left the firm in 2001 and has continued his securities practice to the present.

Email: legal@stevensobolewski.com

Lyle Wunderlich,
Director, of Calgary, Alberta, has, since 1986, been the owner of Alpine Drywall (Calgary) Ltd, a drywall contracting company based in Calgary, Alberta. Mr. Wunderlich has been involved in the construction industry in management for over 30 years, completing projects in Japan, Russia, and the Middle East and is currently working on a number of projects in Calgary, Alberta.

Email: lylealpine@gmail.com


TIEX Inc.