Management Directors Corporate Governance Section 16 filings Lee R. Hamre Inside Director President and Chief Executive Officer Lee Hamre, president and CEO of AmeraMex International, also serves as chairman of the Company's board. Prior to his current role with AmeraMex, Hamre was president and CEO of Hamre Equipment Company, which he launched in 1989 with a partner, Warren Murphy. He has 30 plus years of experience in the heavy equipment and heavy haul business. During his business career, Hamre has held positions in sales and sales management, branch operations, and as a successful business owner and entrepreneur. Hamre served in the United States Navy Reserves for six years and earned a BA in Business Communications from California State College, Chico. He and family reside in Chico, CA. Mike Maloney Independent Director Mike Maloney was the Director of Public Safety, Education and Training for Butte College located in Oroville, California. Prior to that, after a 32-year career in law enforcement, he retired as Chief of Police of Chico, CA. Maloney has extensive experience in strategic planning, management of multi- million-dollar budgets and the development of non-profit funds. He is utilizing his skills and professional experience as a member of the Board of Directors in helping guide the operations and strategic development of AmeraMex International. Maloney has an Associate Degree in Social Science from Butte College, a BA in Management from St. Mary's College and has completed graduate work in Business Management at the University of Virginia. He and his family reside in Chico, CA. J. Jeffery Morris Independent Director AmeraMex International Inc. Committee Membership(s): Auditing Committee J. Jeffery Morris is the president of Global Finance Group located in Newport Beach, CA. He has been in the commercial leasing/finance industry since 1974. Prior to joining Global Finance Group, Morris started Crocker Capital in 1992. Currently the company has four offices and forty employees. Annual lease invoices financed was in excess of $100 million by 1998. Morris has merged portions of the Crocker operations into Global Vantage, Ltd., to expand financial services to international customers. In 1980, Morris began Perry Morris Corporation and by 1990, the company had an annual leasing invoice position of over $100 million. The company was twice named in INC Magazine's list of the 500 fastest growing, privately held companies in the US. Morris graduated from USC in 1972 as a finance major. He and his wife have three sons. He has been on the boards of many civic and charitable organizations such as: Southern California Chapter of YPO, Children's Hospital of Orange County, USC Associates, Orange County YMCA. He has also headed the public campaign for Children's Hospital and raised over $12 million. Brian Hamre Inside Director AmeraMex International Inc. Committee Membership(s): Compensation Committee Brian has over 36 years of sales and marketing management experience in the heavy equipment industry. Prior to joining AmeraMex International as president, Hamre spent 14 years with Ritchie Brothers Auctioneers. Ritchie Brothers is a publicly traded company and the world's largest industrial auctioneer. Before joining Richie Brothers, Hamre worked with AmeraMex International, dba Hamre Equipment, for 22 years. He held a variety of positions within Hamre Equipment, where he successfully expanded the Company's sales and marketing reach within the Western US. Hamre attended California State University, Chico, California. He has three children and resides in Northern California. George Anast Independent Director Anast is a Senior Recruiter and Territory Sales Manager of InSync Consulting Services and has been ranked as the number one recruiter in the company for the past two years. Prior to joining InSync Consulting, Anast was a founding partner and sales director for Dionysos, a wine fulfillment company, a Regional Sales Manager for Producer’s Dairy, and Sales Manager of the New Channels Division for Dreyer’s Grand Ice Cream. Anast graduated with a Bachelor of Science in Business Administration from California State University, Chico.