ECO-HOTEL & TRAINING CENTER MISSION ECO-POLICY FACILITIES ACTIVITIES FINANCE MARKETING MANAGEMENT ADVISORY BOARD ANNUAL GENERAL MEETING Payangan Education Project (PEP) AGM's were held on : 1. (March 20, 2008) 2. (March 21, 2009) 3. (March 27, 2010) Meetings are open to all sponsors, donors, shareholders, school administrators and volunteers

ADVISORY BOARD : CHAIR William Melville-Rea (Dip. HCA /B.Sc. /M.Ed.) Policy implementation, web site design and maintenance Lecturer at Osaka University, and Kindai University - Osaka, JAPAN Former Corporate Trainee Manager - South Pacific Hotel Corporation, Wellington, NEW ZEALAND melrea@gol.com DIRECTOR OF ENVIRONMENTAL POLICY & DESIGN Rory Fort (BSc) CEO of Enviro Friendly Plumbing. Rory is a consultant and licensed plumber specializing in environmentally-friendly waste-water management and sustainable development http://envirofriendlyplumbing.com.au/ SECRETARY (Co-Founder) Lyn Melville-Rea (B.A. / Dip. Ed. /M.Ed.) PEP Foundation Promotions Community Service Coordinator and teacher at Osaka International School I.B. CAS workshop leader International tour designer lmelvillerea@senri.ed.jp DIRECTOR OF MARKETING (Australia) Michelle Kristy (Doctor of Natural Medicine) Naturopath based in Melbourne AUSTRALIA. Consultant on natural medicine michellek@lifespan.com.au STUDENT PROJECT LEADER Dong Jun Yoo Student - Osaka International School Fund Raising and Community Service Graeme Rea (B.A. /M.A. /LLB, Rhodes Scholar) Director - Hohepa Trust Board (President of the Auckland NZ Branch) Former jobs include: General Council - Asian Development Bank (ADB) (1974 - 1979) Director of Administration - International Monetary Fund (IMF) (1983 - 1990) Senior Consultant - European Bank for Reconstruction & Development EBRD (1991 - 1997) Special Investigator working for the United Nations (U.N.) New York (2007 - 2008) Dr. Susanne Kristy (RN / RM / Dip. App. Sci. / CHN / B.Ed / PhD) Former jobs include: Community Nurse 11 years - senior lecturer (Community Health) at RMIT University, Melbourne, Australia Director of Study Abroad projects in Thailand, China, India, Viet Nam and Nepal 1 year - AUSAid project in Maldives 3 years - Travel Health Clinic, Tasmania 1 year - Australian Volunteers International Sierra Leone Don Armstrong (LLB / Grad Dip UP / FPIA) Justice of the Peace in NSW (JP) Former jobs include: Town Planning, Civil Engineering (survey and design) Current jobs: Barrister and Solicitor in Hobart, Tasmania specialising in town planning, environmental and local government issues. Vice Chairman of a timeshare resort in Queensland Stewart Melville (B.A. Psych) Registered JP (Justice of the Peace), Psychologist, marriage guidance counsellor, Former Purchasing Manager of Melbourne City Mission Tomomi Sakata Graduate - Osaka University (Faculty of Foreign Studies) Website translator English - Japanese Nobukuni Kaneyama Graduate - Kindai University (Faculty of Economics) Website translator English - Japanese MANAGEMENT BOARD

FAIR TRADE ECO-HOTEL & TRAINING CENTER STAFF (needed once training center is operating)

General Manager in charge of day to day operations, eco-friendly practices, staff and student training, financial control and guest/group services Front Office Trainer/Supervisor (x2) front desk, concierge, reservations, accounting, student training Restaurant Trainer/Supervisor restaurant and bar service and student training F&B Production Trainer/Chef (x2) food preparation, costing, menu design, presentation and kitchen hygiene and student training House Keeping Trainer rooms and villa preparation, including laundry, cleaning and student training Maintenance Person pool, generator, water treatment, Driver/Security Person (x2)