SECURITY DEVICES INTERNATIONAL

Gregory Sullivan, President and Chief Executive Officer

Mr. Sullivan has extensive experience and certifications in Use of Force and Firearm Training. Having trained with numerous Federal, State and Local agencies in Canada, the United States and the Caribbean Mr. Sullivan has accumulated widespread contacts in the field and has built an intimate knowledge of the needs, concerns and decision-making factors of various defence and security organizations with regard to the purchase and deployment of lethal and non-lethal weapons.

Dean Thrasher, Chief Operating Officer

Mr. Thrasher is a senior executive with more than two decades of start-up business management skills, mergers & acquisitions, product launches, product development, and funding experience in the technology, wholesale, manufacturing, distribution, retail and franchise sectors, as well as extensive international business and public market experience. Dean has run and managed several private companies as well as a TSX-Venture listed public company. His previously tenures include being Chair of both private and public companies, as well as holding a seat on the Board of Directors of these entities.

Rakesh Malhotra, Chief Financial Officer

Mr. Malhotra has been SDI’s Chief Financial Officer since January 7, 2007. A United States Certified Public Accountant (CPA) and a Canadian Chartered Accountant, Mr. Malhotra graduated with Bachelor of Commerce (Honors) from the University of Delhi, India, and worked for A.F. Ferguson & Co., the Indian correspondent of KPMG. Having practiced as a Chartered Accountant for over ten years in New Delhi, Mr. Malhotra moved to the Middle East and worked for five years with the International Bahwan Group in a senior finance position. After moving to Toronto, Canada, Mr. Malhotra served as Vice President of Finance for a private group of companies, CFO of various public corporations and continues to consultant for public companies.

Boaz Dor, Director, Vice-President, Business Development

After serving in the Israeli Defence Force, Mr. Dor joined the Israeli Security Services (Shabak) as an intelligence officer. Working world wide in the International Aviation Security Division, Mr. Dor served as Head of Security for the Israel Embassy and El Al Israel Airlines in Cairo, Egypt, and later as Vice-Counsel and Head of Security for the Israeli Consulate and El Al Israel Airlines in Toronto and Western Canada. In 1989, Mr. Dor resigned from the public sector and opened a security consulting firm. In 1991 he was appointed Executive Director Security for the Seabeco Group of Companies where he oversaw international operations in Switzerland, Belgium, Russia, New York and Toronto.

Allen Ezer, Director, Executive Vice-President

Allen S. Ezer comes from just under a decade of financial services experience with a tier 1 chartered Canadian Bank. He has specialized in counseling sophisticated high-net-worth clients with complex wealth management solutions including tax minimization, estate / business succession planning, strategic insurance structures and offshore banking. Allen has been responsible for the development and implementation of asset allocation models for affluent client accounts, though has also focused on equity/debt research, high net-worth marketing as well as business development initiatives.

Mr. Ezer holds a directors postion with Goldspike Exploration, a Yukon focused gold exploration company. Additionally, Allen is also a director with Cambrian Corporation. Mr. Ezer obtained his Honours in Criminology and a Bachelor of Arts in Communications at University of Windsor. Allen also acquired his degree in Corporate Communications at Seneca College @ York University.