www.asherxino.com

Board of Directors

The Board members of AsherXino are highly successful individuals in their various fields of endeavour and different facets of the society. The board meets regularly during the year to discuss business reviews, reports on the business plans and general policies for the corporation.

BOARD OF DIRECTORS

Bayo Odunuga

Chief Executive Officer and Director

Mr. Odunuga has over 19 years managing consulting, energy advisory and project management experience with Price Waterhouse Coopers (PwC) and EDS Corporation. He is a co-founder and former Chief Executive Officer of Rosegate Synergistic International, a management consulting company founded in 2001, former executive director of Apex Star Energy Corporation, former Executive Vice President of Business Development and strategy for Asher Energy Corporation, responsible for overall business development, partnerships management and strategy development & execution before his elevation to the position of Chief Executive Officer of AsherXino Corporation. Mr. Odunuga advises energy companies (including national oil companies) in Oil field acquisition & development. He is a consummate professional with keen eyes on the economics of an oil and Gas field acquisition and development.

Jimmy Delano

Non-Executive Director

Mr. Delano is a certified accountant and a member of the Institute of Marketing and the Institute of Directors in the United Kingdom. He has over 20 years executive levels positions in multinational companies. He is the President & Chief Executive Officer Ilora L’Original Beauty Concepts Inc, United States; former Vice President International market (Africa, Middle East, Europe, South Africa, Caricom and Non Caricom markets) at Soft Sheen / L’Oreal (the largest manufacturer of beauty products in the world).

For 15 years, he was the brain behind business development for Gillette and Polaroid Companies in Africa and adviser to many African leaders, 2006 Chicago Minority Business Man of the Year and 2008 coveted Certification of Special Congressional Recognition award, by the US congress for his distinguished contributions to US and international businesses . In an interview by CNN, he was described as an expert in international business. Mr. Delano is also an adjunct professor teaching international business and management in several US universities.

Michael C. Hinton

Non Executive Director

Mr. Hinton has been an officer and director of the Company since December 15, 1997, holding the office of Secretary from 1997 to 2003 and the office of President from 2003 until the present. Since 1990, he has been engaged in managing his own investments and is the sole owner of Multimarket Americas Export Corp. which is engaged in exporting telephone and construction equipment and the import of food products. Mr. Hinton received a bachelor’s degree in economics from Colorado State University.

Ambassado Idris Waziri

Non Executive Director

Ambassador Waziri had a distinguished public service career particularly in the diplomatic corps. He was a Commissioner in both the Ministries of Finance and later Commerce and Industries, elected Delegate Member, National Constitutional Conference. He also had the distinction of serving as the Minister (Secretary) of Commerce and member of the Federal Executive Council. As a diplomat, Ambassador Waziri served as Nigeria’s Ambassador to Pakistan, Afghanistan and the Republic of Maldives. He was a leader of the delegation to the World Trade Organization (WTO) and UNCTAD Ministerial Conferences. He was also elected the Vice-Chairman of the WTO in 2005. Ambassador Waziri is a graduate of the Ahmadu Bello University, Zaria and University of Manchester where he obtained bachelors and masters degrees in political science and development studies respectively.

Patrick O. Okorodudu, Esq

Non Executive Director

Mr. Okorodudu has over 20 years of experience as a legal counsel and consultant to major oil companies in Africa and other international business entities. He has worked both as a litigation and corporate attorney. He is an associate member of the American Bar Association and the American Academy of Legal Studies in Business. Mr. Okorodudu is the Chief Executive Officer of Asher (MHG) Foundation. He also serves on the Board of Governors of Water Agriculture Industries (WAI) Foundation. Mr. Okorodudu teaches Business Law, Leadership and Ethics for several U.S. universities.

Olufemi Dosunmu

Non Executive Director

Mr. Dosunmu is a seasoned Entrepreneur with over 25 years’ experience in Healthcare, Agriculture and oil and gas sector. He owns several businesses in USA and has investments in Nigeria and other West African Countries. He has extensive background in strategic planning and risk management.

Mr Dosunmu also serves on the board of Mongran Financial Corporation and Apex star energy corporation.