ROBERT J. DELVECCHIO
Chief Executive Officer

In February 2005, the Assured Pharmacy Board of Directors appointed Mr. DelVecchio to serve as Chief Executive Officer. He was appointed Assured Pharmacy's Chief Financial Officer and a member of the Board of Directors in March 2005. Mr. DelVecchio concurrently serves as the CEO, CFO and Board member of Assured Pharmacy, Inc. Since 1995, Mr. DelVecchio has acted as CEO and President of Brockington Securities, Inc., a broker-dealer who is a member of the National Association of Securities Dealers.

HARESH SHETH
Chief Financial Officer

Mr. Sheth was appointed as a member of the Assured Pharmacy Board of Directors in September 2005. In May 2006, the Board appointed Mr. Sheth to serve as Chief Operating Officer. Since 1991, Mr. Sheth has acted as President of Janus Finance Corporation, an asset based finance company. Mr. Sheth joined Mosaic Capital Advisors LLC in 2004 as their group financial officer.

J. ERIC MUTTER
Chief Technology Officer

Prior to his appointment as the Chief Technology Officer of Assured Pharmacy in May 2006, Mr. Mutter served as the Director of Information Systems for eRXSYS, since 2003. From 2000 to 2003 Mr. Mutter performed similar responsibilities for the MedEx Systems Inc. designing, implementing and managing a digital prescribing infrastructure for Pegasus Pharmacies.