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http://sec.edgar-online.

com/2006/04/07/0001072613-06-
000813/Section26.asp

PACIFIC BIOMETRICS INC


Form:SB-2 Filing Date:4/7/2006

2003 -- Terry M. Giles

Terry M. Giles was elected to the Board of Directors in September 2003. Mr.
Giles
previously served on our Board of Directors from 1995 to 2001. Mr.
Giles currently is
in private law practice in California, and is also an adjunct professor
with the
Pepperdine University School of Law. Mr. Giles currently also serves as
Chairman of
Giles Enterprises, a private holding company for various business
enterprises, as
Chairman of the Board of Landmark Education Corporation, a private
company providing
seminars on personal growth and responsibility, as Chairman of Mission
Control
Productivity, Inc., a private company, and as the owner of GWE, LLC, a
private company
specializing in lender financing. Mr. Giles serves on the Pepperdine
University Board
of Regents and is a member of the Board of Visitors for the Pepperdine
University
School of Law. Mr. Giles also serves on the board of directors of The
Terry M. Giles
Foundation, a charitable foundation. Mr. Giles received his B.A. from
California
State University at Fullerton and his J.D. degree from Pepperdine
University School of
Law.