BOARD OF DIRECTORS

In the interests of expansion and maintaining a corporate standard into the future Zarraffa's Coffee has elected a board of non-executive directors sanctioned with the responsibility of advising and assisting in the growth and forward movement of the organisation. Together with the Founder and managing director of Zarraffa's Coffee the board of directors will see Zarraffa's Coffee enter into a new phase of business management and decision making that takes us well into the future.

Kenton Campbell Executive Director Mr. Kenton Campbell brings to the Zarraffa's Board knowledge and experience in the Industry of Specialty Coffee having operating coffee carts in Seattle, USA for a number of years prior to his expatriation to Australia in 1995. Having founded Zarraffa's Coffee and Java Gourmet Coffee Co, Mr. Campbell is now experienced in the art of Franchising and Business Operations. His reputation amongst his peers has led to requests for a number of guest speaking roles at universities and schools throughout the Gold Coast. Mr. Campbell is the Managing Director of the Zarraffa's Coffee group and currently holds a position on the Franchise Council of Australia's Queensland committee.

Mark Thiel Non-Executive Director Mark Thiel has an extensive background in the financial services industry and is currently the Managing Partner of Thiel Partners Accountants. Mr Thiel's career spanned both corporate and investment banking and has held senior executive positions in several of Australia's largest banks including in recent years as Head of Investor Relations at Suncorp. In the last 6 years Mr Thiel has concentrated on building a boutique accounting practice specializing in tax and compliance, corporate advice, audit and forensic accounting. Mark is a Director of numerous companies in the finance and property sector. He was educated in Melbourne and has a Bachelor of Commerce, Bachelor of Economics and Graduate Diploma in Banking Management. Mark is also a member and fellow of numerous professional bodies.