David S. Harkness

DAVID S. HARKNESS has served as Chief Executive Officer of
eRoomSystem Technologies, Inc., since December 2000 and as
Chairman of the Board since March 2001. From December 2000 to
March 2001, Mr. Harkness served as Vice Chairman of the Board.
From April 1999, Mr. Harkness served as co-Manager of Providence
Management, LLC, or Providence, which is manager of Ash Capital,
LLC, an investment company controlled by Dr. Alan C. Ashton. From
November 1997 to April 1999, Mr. Harkness served as Executive
Vice President and Chief Financial Officer of Bookcraft, Inc.
From March 1996 to November 1997, Mr. Harkness served as Vice
President and Director of Marketing for Fonix Corporation. Mr.
Harkness received his Bachelor of Science degree in Business
Management and International Finance from Brigham Young
University.