Victor Keen

Director, Co-Chairman

Mr. Keen is a significant shareholder in 3DIcon, has been a member of the Board since November 2007 and served as CEO from 2013 to 2016. Mr. Keen is a graduate of Harvard Law School and Trinity College. He is currently of-counsel at Duane Morris LLP, an international law firm with over 20 offices worldwide, where until 2011 he was the Chair of its Tax Practice Group. Mr. Keen has been an active investor in a number of private companies, both start up and later stage, including: Lending Tree; Circle Lending, Inc., now part of Richard Branson's Virgin Group; Bantam Pharmaceutical LLC, a biotechnology company, co-founded in 2015 by Mr. Keen, focusing on the discovery and development of innovative cancer therapies; and Retirement Clearinghouse LLC, a company involved in the matching of individual IRA/pension accounts with appropriate managers. In addition, he is an investor and former board member in publicly-traded Research Frontiers, Inc., inventor and licensor of "smart glass" technology. Mr. Keen also owns and co-managers a four-state commercial real estate portfolio.

Simon Calton

Director, Co-Chairman

Simon Calton has a wealth experience in financing and company structuring. Since 2008 Mr. Calton has structured a number of regulated and Alternative Investment Products in the British Virgin Islands, Cayman Islands, United States and the United Kingdom. In 2012 he co-founded Carlton James Ltd, which specializes in funding specific projects and developments across the globe. In 2007 Mr. Calton co-founded Carlton James Private and Commercial, a project investment, pension administration service and global financing firm which helps to fund projects around the globe. In addition Mr. Calton sits on the board of a number of different companies across a range of industries including technology, hedge funds, wealth management companies and consultancy firms. Whilst also writing for publication globally including OPP, Bloomberg, Forbes and WealthManagement.com.

Dennis Anderson

Director

Mr. Anderson is an entrepreneur with over 23 years of experience in creating, funding, and/or managing technology-based startups and emerging companies primarily focused on research, development, and commercialization of new biotechnology and biopharmaceutical products for human and veterinary markets. He served as a co-founder and President of Coretec Industries LLC since 2015. Prior to co-founding Coretec, Mr. Anderson served as an Associate Vice President in the Office of Research and Creative Activities at North Dakota State University. Mr. Anderson graduated with a B.Sc. (microbiology) from North Dakota State University and M.Sc. (virology) from Kansas State University.

Ron Dombrowski

Director

Ron Dombrowski has served as a member of Coretec's Board of Directors since August 2015. From 2010 to 2015, he served as Vice President of Sales and Marketing for CCW Energy Systems and Director of Sales for its parent company Lifting Solutions. Mr. Dombrowski has over 25 years of global sales and operations experience, growing and scaling both startups and Fortune 500 technology companies. He is a graduate of the Southern Illinois University with degrees in Electrical Engineering and Management.