ITIS Holdings Inc.

Directors

A lifelong entrepreneur, Hunter M. A. Carr is a visionary who knows how to get things done. He has founded many successful companies, including a "virtual" law library that makes legal research available and affordable to everyone in need of it. As CEO of ITIS, Inc. (Information Technology Information Services) a Texas corporation providing litigation support for 15 years, Mr. Carr was a pioneer in document management and in developing methods of storing millions of pages on PCs. This same experience was valuable to Mr. Carr as he founded Internet Law Library, Inc., the predecessor of ITIS Holdings Inc. and ITIS Inc.

As CEO of ITIS Holdings Inc., Mr. Carr oversees millions of documents, thousands of Internet customers, and hundreds of employees. How he came by this vast knowledge, experience, and expertise is an interesting story. He found himself in a lawsuit against an insurance company that had eight attorneys working on the case. They produced 50,000 pages of documents that Mr. Carr's solo practitioner had never seen. To win the lawsuit, Mr. Carr needed to find one paragraph in one letter that proved a witness was giving false testimony. While Mr. Carr and his attorney were scratching their heads, the 50,000 pages turned into 250,000 pages. To solve the problem, Mr. Carr envisioned the data being fed into a PC, finding the software that would search the data, and letting those search engines turn that PC into an electronic paralegal. He did this, found the incriminating documents, and won the case.

Mr. Carr also founded iExalt,Inc., which promotes Christian websites, education, news, research, and more while banning pornography, hate sites, and other areas found objectionable by Christian families. By combining his strong Christian faith and beliefs and his broad technological experience, Mr. Carr is fulfilling his dream of using computers to touch lives all over the world through the Internet. When Mr. Carr founded ITIS, Inc., in 1984, he knew it was just an opening door. ITIS, Inc. still operates successfully and provides searching, indexing, retrieval, document management, conversion, and expertise in database software and content on the Internet and otherwise. The ITIS family of companies provide an ever-increasing field of services to their customers through the use of Information Technology and Information Services.

Mr. Thayer's rich and colorful background provides a wealth of experience from which he can draw as a Director for ITIS Holdings Inc. He served in the Reagan Administration as Deputy Secretary of Defense and received many awards for his service. Prior his tour at the Pentagon, Mr. Thayer served as chairman of Ling-Temco-Vought in Dallas, where he increased annual sales from $195 million to $800 million during his five years as head of LTV Aerospace and helped the company diversify its business to include steel operations and energy.

After spending part of his youth as an oilfield roughneck, he graduated number one in his Navy Aviation Cadet Class. He later served as a test pilot, combat ace, commercial airline pilot, and he flew around the world in 1993. A certain astronaut says that Paul Thayer has "forgotten more about flying than I know." Mr. Thayer survived seven aircraft crashes where the aircraft was completely destroyed four as a U. S. Navy combat ace in WWII and three as an experimental test pilot. He was the first pilot to break the sound barrier in a production Navy fighter (XF7U-1). In 1994 he was inducted into the Navy Experimental Test Pilots Hall of Fame, and he is a past recipient of the J. H. Doolittle Award and the Kitty Hawk Award. Among his many other honors are the Distinguished Flying Cross, two presidential citations, and the distinguished Horatio Alger Award.

Mr. Thayer's notable community service includes the Robert M. Thompson Navy League Award for outstanding civilian leadership, the University of Kansas Distinguished Service Citation for outstanding achievements and service to mankind, and the Air Force Medal and Decoration for Exceptional Civilian Service. In addition, Mr. Thayer is a past chairman of the Chamber of Commerce of the United States and of the National Corporate Advisory Board of the Vietnam Veterans Memorial Fund. He is a native and resident of Dallas.

An experienced trial attorney in Houston, Texas, Mr. Hoaglund concentrates his law practice on civil matters, including personal injury, malpractice, products liability, condemnation law, and major commercial litigation. Mr. Hoaglund holds a B.A. from Louisiana State University and a J.D. from the University of Houston Law Center and is admitted to practice before the United States Supreme Court. He is board certified in Civil Trial Law by the Texas Board of Legal Specialization. He is a member of Phi Alpha Delta and the Order of the Barons, and a Fellow of the Houston Bar Foundation.

Dr. Roberts served Teledyne, Inc. in various positions from 1966 until his retirement in 1993. He began his service as president, became chief executive officer and president in 1986, was elected vice chairman of the board and chief executive officer in 1991, and became chairman of the board in 1991. Prior to that time, from 1941 until 1966, Dr. Roberts was employed by the Vasco Metals Corporation, first as research metallurgist, as chief metallurgist in 1945, as vice president-technology in 1953, and was elected president in 1961.

Dr. Roberts is a member of the National Academy of Engineering, a fellow of The American Society for Metals, The Metallurgical Society and The Society of Manufacturing Engineers. He is also a life trustee of the Carnegie-Mellon University. In 1980, he was awarded the Carnegie-Mellon University Distinguished Achievement Award. In 1984, Dr. Roberts received an award from the National Conference of Christians and Jews for distinguished service in the field of human relations, and he also received the 1984 Americanism Award from the Boy Scouts of America. He currently serves on the Board of Directors of Argonaut Group Inc. and of Unitrin Inc. Dr. Roberts makes his home in Dallas.