Our vision is to be the undisputed leader in creating high quality, fun and inspiring games for girls of all ages. Our philosophy is to create an environment that fosters excellence through the art of creative collaboration. We strive to create high quality synergy between game play, story and aesthetics that result in a fun and engaging experience. We hire smart, creative, resourceful and talented people and foster a fun, productive, collaborative and respectful workplace. As president and CEO of Her Interactive, the pioneer in popular mystery gaming, designed for girls and women, Megan Gaiser sets corporate and product strategy and ensures smooth company operations. Under her stewardship, Her Interactive ( HI ) has grown from a boutique company to an emerging competitor with the globally-loved Nancy Drew franchise games sales topping seven million units world wide. The Nancy Drew PC franchise has been #1 in the U.S. five years running. Her Interactive has garnered 20 consecutive Parents' Choice Awards. Megan has been named one of the "Game Industry's 100 Most Influential Women" by Next Generation and "Top 10 Most Influential Women of the Decade" by Gaming Angels. She also received the 2010 Microsoft Women in Games award. Prior to Her Interactive in 1997, Ms. Gaiser spent 11 years producing award-winning film documentaries, winning many awards, including 15 Cine Golden Eagle awards, three New York festival awards, and the International Documentary Milano Award. She also spent time on the Microsoft team as a Producer. Rob Klee is the acting Chief Financial Officer of Her Interactive, Inc. providing outsourced financial consulting. He is also a shareholder with the CPA firm Smith Bunday Berman Britton. In Rob's spare time...like he has much of that these days...he enjoys spending time with his wonderful wife and kids, coaching his son's basketball team, and cheering for his daughter as she plays soccer. You might also find him riding a bike, running, or catching the local Pearl Jam show ( because let's face it - "dude, they still rock" ), that is unless it is tax season. Then you'll find him sitting behind a desk, calculator in hand, counting beans. Robert is responsible ensuring the PC games are high quality, on budget, and on schedule. He has also contributed to the development of our Nancy Drew titles in a variety of roles ranging from lead designer to localization manager. In his spare time, Robert enjoys bird watching and playing Scrabble in English and French. Prior to joining Her Interactive in 1995, Robert worked for Moebius Printing, Harley Davidson International and US West. Robert holds a degree in Psychology and French from the University of Wisconsin, and has also attended the Universite d'Aix et Marseille and the Anderson School of Business at the University of New Mexico. Copyright 2006-2010 Her Interactive, Inc. HER INTERACTIVE and DOSSIER are trademarks of Her Interactive, Inc.The HER INTERACTIVE and DARE TO PLAY are registered trademarks of Her Interactive, Inc. Nancy Drew is a registered trademark of Simon & Schuster, Inc Licensed by permission of Simon Simon & Schuster, Inc 2006 Nintendo.

Peggy J Schmitz Certified Public Accountant

Saflink Corporation

Swanson, Heather PHD

Sti America