Mr. Sindt has been employed since 1965 as a Salt Lake County, Utah Constable and he currently heads that department. On January 21, 2005, Mr. Sindt was appointed as our Secretary/Treasurer. Mr. Sindt is also the Chairman of the Board of Sensitron, our subsidiary. He has served as a director of the Company since 1999 and served as President and CEO of the Company from 2001 to 2004. He has also served as President, Corporate Secretary and Director for the National Constables Association.

Mr. Mower was appointed our President and CEO in January 2005. He was appointed as Director, President and CEO of Sensitron in February 2005. He formerly served as Senior Vice President - Mergers and Acquisitions - Merchant Energy Group for El Paso Energy Corporation (NYSE: EP). From August 2002 to 2004 he was the managing member of Polaris Energy, LLC, a non-affiliated consulting company to energy related mergers and acquisition. From August 2002 to July 2004 he was a management committee member for Saguaro Power Company, a non-affiliated company operating a 100 megawatts power plant in Henderson , Nevada. Prior to that he served as President and Chief Executive Officer of Bonneville Pacific Corporation (a public company) for eight years until El Paso Corporation acquired Bonneville Pacific Corporation in October 1999.

Mr. Gill is Vice President of Government Affairs and Senior Attorney for Questar Corporation (NYSE: STR), where he has worked since 1973. He was appointed as a Director of Sensitron in February 2005. In addition to his professional career, Mr. Gill has held several key positions including President of the Utah Petroleum Association, and Trustee of the Rocky Mountain Mineral Law Foundation.