Green Globe International, Inc.

Board of Directors

Gary Nerison - Chairman
Steven R. Peacock - Managing Director
Terry De Lacy - Director
Charles Kao - Director




Director Biographies

Gary Nerison - Chairman

Mr. Nerison has served as a Director of several U.S. public companies and has been on the company's Board since October 2005.

He is an experienced entrepreneur in commercial real estate and loan brokerage companies. With his rich business commercial real estate background over the last 36 years, Mr. Nerison initiated and led to growth several commercial real estate and loan brokerage companies. In 1998, he founded a loan brokerage firm placing venture loans for new business, which he still currently manages. Since 2002, he has been the Co-founder and President of World Health and Education Foundation, a charitable organization. Mr. Nerison attended Augustana College in Sioux Falls, South Dakota with Major in Economics.


Steven R. Peacock - Managing Director

Steven Peacock was appointed as Managing Director of Green Globe International in March 2008 and has served as interim president and interim chief executive officer of the company since November 2007. Mr. Peacock led the company's efforts to acquire the Green Globe brand and transition of the company to become Green Globe International, Inc.

Mr. Peacock has over thirty years of experience in seeking out and identifying emerging growth investment opportunities, both startup companies and work out assignments and is skilled at analyzing management structure and setting up programs for raising capital. He has working knowledge of taking companies through the process of becoming publicly traded, as well as assistance with strategic planning, corporate communications including shareholder relations and internet marketing as well as an extensive background in SEC requirements and filings utilizing broad network of legal, accounting, insurance, Internet technology and public relations affiliates.

In addition to his work with and in publicly traded companies, Mr. Peacock has a background in the real estate development industry and in minor league professional sports development, primarily soccer, in both American and European venues.

Mr. Peacock has an extensive operating knowledge of the Business Development Company process, having operated the first BDC on the west coast from 1998 to 2000. From 2001 to 2003, Mr. Peacock acted as a consultant for Peak Solutions, a firm offering a variety of consulting, management and financing services to the small business community, both public and private.

From 2003 to 2004, Mr. Peacock served as Chief Executive Officer and Chairman of the Board of Directors of YaSheng Group, Ltd., formerly Nicholas Investment Company, Inc. From 2004 to 2005, Mr. Peacock served as a member of the Board of Directors of BDC Capital, Inc. and as Secretary, Chief Operating Officer and a member of the Board of Directors of CLX Investment Company. From 2005 to 2006, Mr. Peacock served as Chief Executive Officer and Chief Financial Officer of Entertainment Capital Corporation. Mr. Peacock also served as Chief Executive Officer and Chief Financial Officer of Franchise Capital Corporation from 2006 to 2007.

From 2004 to present, Mr. Peacock has served as managing partner of Javelin Advisory Group, Inc., a business consulting company located in Murrieta, California with the core focus of assisting businesses with a number of vital services, which include bringing small public companies into compliance with SEC requirements, assisting in the raising of necessary capital, evaluating potential acquisitions and providing management expertise.


Dr. Terry De Lacy - Director

Terry De Lacy recently took up a position as professor in sustainable tourism and environmental policy at Victoria University, having stood down in July 2007 after 10 years as CEO of the national Sustainable Tourism Co-operative Research Centre (STCRC), established by the Australian government.

Previously, Dr. De Lacy was Dean of the Agriculture and Natural Resources faculty at the University of Queensland and held a continuing chair in environmental policy at that university. Before that, he was professor of natural resources at Charles Stuart University. Dr. De Lacy's research area is in environmental policy specializing in natural resources and sustainable tourism. He has authored six books, over 100 articles, 30 keynote addresses, been granted two patents, received 10 Australian Research Council grants, and has attracted over $9 million in personal research.

Professor de Lacy has extensive research and project experience in Asia, specifically in China. He was appointed to the Queensland Government's China Council and the Joint Australian India Government's Sustainable Tourism joint working party. He has carried out a number of policy, program and project evaluations both in Australia and overseas for international agencies and national governments. He is a director of several "for profit" and "not for profit" companies including Chairman of STDI Pty Ltd.

Dr. De Lacy coordinated the development of the Earthcheck program, which is being used in over 50 countries by Green Globe to benchmark the sustainability performance of tourism businesses and destinations. When working at STCRC he coordinated a proposed R&D program for tourism and climate change for the Australian government and recently led a destination adaptation to climate change strategy for the Sri Lankan government.


Charles Kao - Director

During the past 30 years, Mr. Kao has served as chief executive officer of several travel related companies, including charter flight companies, retail travel agencies, meeting and convention planners, destination management companies, special interest groups, FIT operators, and air consolidators based in the U.S., Europe and the Orient.

Since 1989, Mr. Kao has served as managing director of Travelware. Travelware's focus is on the technology needs of tour companies, hotels, airlines, tourist boards, convention locations, visitor bureaus, car rental companies, travel management companies and Fortune 1000 companies' travel departments. Customers include Carlson WagonLit Travel, American Express Travel, Kuoni/Zurich, Grey Line Worldwide, Japan Travel Bureau International, Jet Vacations, Jetset Tours, Texas Instruments, Xerox, Allied Signal, and Accor Group/Paris.

Since 1995, Mr. Kao has been very active in travel related eCommerce in over 20 countries. Mr. Kao is the co-founder of Tiss.com (USA), with partners Deutsch Telecom and Lufthansa Group in the Omnis Online global tourism marketplace. Tiss.com offers online consolidator airfare in 20 countries in 9 languages and is responsible for launching Travelocity and One Travel's consolidator program in 1996.

Mr. Kao currently serves as group chairman and publisher of TravelMole.com and TravelMole.TV. TravelMole.com is an online media company which publishes 15 eNewsletters to over 450,000 travel and tourism industry professional subscribers and 70 million consumers in 132 countries. TravelMole.TV engages in Internet video production and broadcasting to a global audience of 150 million. Since 2003, Mr. Kao has served as president of OmniTravelSeach, Inc. OmniTravelSearch develops meta search solutions for travel/tourism enterprises and was awarded and owns the meta search patent in 1999. In addition, Mr. Kao has served as chairman of Omni Tourism, LLC since 2001. Omni Tourism owns and develops proprietary software for designations to manage, aggregate and distribute their content and manage their destinations.

Mr. Kao graduated from University of Michigan with a bachelor's degree in Industrial Engineering. He has been or is currently a member of ASTA (American Society of Travel Agents), SITE (Society of Incentive Travel Executives), ACTE (Association of Corporate Travel Executives), NBTA (National Business Travel Association), Society of Travel & Tourism Educators, PATA (Pacific Area Travel Association) and CLIA (Cruise Line International Association). In addition, he is the founder of TTA (Travel Technology Association) and TOWARD (Tour Operators & Wholesalers Achieving Real-time Distribution).