<table>
<tbody><tr style="vertical-align: top">
    <td style="width: 25%; border-bottom: black 1pt solid; text-align: justify; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black"><b>Name</b></font></td>
    <td style="width: 1%; line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="width: 9%; border-bottom: black 1pt solid; text-align: center; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black"><b>Age</b></font></td>
    <td style="width: 1%; text-align: center; line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="width: 48%; border-bottom: black 1pt solid; text-align: center; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black"><b>Position
    with B Green Innovations, Inc.</b></font></td>
    <td style="width: 1%; text-align: center; line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="width: 15%; border-bottom: black 1pt solid; text-align: center; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black"><b>Director
    since</b></font></td></tr>
<tr style="vertical-align: top">
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
<tr style="vertical-align: top; background-color: #CCEEFF">
    <td style="text-align: justify; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black">Jerome
    R. Mahoney</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black">53</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: justify; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black">President
    and Secretary</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black">2004</font></td></tr>
<tr style="vertical-align: top; background-color: white">
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center; line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td></tr>
<tr style="vertical-align: top; background-color: #CCEEFF">
    <td style="text-align: justify; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black">Frank
    V. Esser</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black">73</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: justify; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black">Director</font></td>
    <td style="line-height: 115%"><font style="font-family: Times New Roman, Times, Serif">&nbsp;</font></td>
    <td style="text-align: center; line-height: 115%"><font style="font: 10pt Times New Roman, Times, Serif; color: black">2005</font></td></tr>
</tbody></table>
<table>
<tbody><tr>
<td><font><b>Name</b></font></td>
<td><font> </font></td>
<td><font><b>Age</b></font></td>
<td><font> </font></td>
<td><font><b>Position
    with B Green Innovations, Inc.</b></font></td>
<td><font> </font></td>
<td><font><b>Director
    since</b></font></td></tr>
<tr>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td></tr>
<tr>
<td><font>Jerome
    R. Mahoney</font></td>
<td><font> </font></td>
<td><font>53</font></td>
<td><font> </font></td>
<td><font>President
    and Secretary</font></td>
<td><font> </font></td>
<td><font>2004</font></td></tr>
<tr>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td>
<td><font> </font></td></tr>
<tr>
<td><font>Frank
    V. Esser</font></td>
<td><font> </font></td>
<td><font>73</font></td>
<td><font> </font></td>
<td><font>Director</font></td>
<td><font> </font></td>
<td><font>2005</font></td></tr>
</tbody></table>