TERRY HOWLETT - Corporate Board Profile

SKINVISIBLE, INC.

Filing Date	Source Excerpt
2001-07-03	Mr. Terry H. Howlett, (age 53) President & Director, Skinvisible, Inc. Mr. Howlett has a diversified background in market initialization and development, sales and venture capital financing for emerging growth companies. He has held senior management, marketing and sales positions with various companies, including the Canadian Federation of Independent Business, Family Life Insurance, and Avacare of Canada and founded Presley Laboratories, Inc. which marketed cosmetic and skin care products on a direct sales basis. For the ten years prior to becoming President of the Company, Mr. Howlett was the President and CEO of Voice-it Solutions, Inc., a publicly traded company on the Vancouver Stock exchange that made voice response software for order entry systems. Mr. Howlett is not a director of any other public company. He has been a director of Skinvisible, Inc. since its inception March 6, 1998. The directors are currently not paid for acting as members of the board. The following table provides information on the annual compensation received by the Executive Officers and Directors of the Company: Annual Compensation Table Terry Howlett President 2000 $120,000 0 0 0 300,000 0 0 Director 1999 $120,000 0 0 0 300,000 0 0
2003-11-17	Mr. Terry H. Howlett , has been the Company's President & Director since March 5, 1998. Mr. Howlett has a diversified background in market initialization and development, sales and venture capital financing for emerging growth companies. He has held senior management, marketing and sales positions with various companies, including the Canadian Federation of Independent Business, Family Life Insurance, and Avacare of Canada and founded Presley Laboratories, Inc., which marketed cosmetic and skin, care products on a direct sales basis. For the ten years prior to becoming President of the Company, Mr. Howlett was the President and CEO of Voice-it Solutions, Inc., a publicly traded company on the Vancouver Stock exchange that made voice response software for order entry systems. The following table sets forth certain information as to the Companys Chief Executive Officer and the highest paid officers and directors for its last three fiscal years. No other compensation was paid to any such officers or directors during this time period, except as provided. Annual Compensation Name Title Year Salary Bonus Other Annual Compensation Restricted Stock Awarded Warrants & Options LTIP payouts ($) All Other Compensation Terry Howlett Director, CEO, and CFO 2000 120,000 0 0 0 300,000 0 0 2001 66,568 0 0 0 300,000 0 0 2002 27,836 0 0 28,000 300,000 0 0
2004-12-22	Mr. Terry H. Howlett, has been the Company's President & Director since March 5, 1998. Mr. Howlett has a diversified background in market initialization and development, sales and venture capital financing for emerging growth companies. He has held senior management, marketing and sales positions with various companies, including the Canadian Federation of Independent Business, Family Life Insurance, and Avacare of Canada and founded Presley Laboratories, Inc., which marketed cosmetic and skin, care products on a direct sales basis. For the ten years prior to becoming President of the Company, Mr. Howlett was the President and CEO of Voice-it Solutions, Inc., a publicly traded company on the Vancouver Stock exchange that made voice response software for order entry systems. The following table sets forth certain information as to the Companys Chief Executive Officer and the highest paid officers and directors for its last three fiscal years. No other compensation was paid to any such officers or directors during this time period, except as provided. Annual Compensation: 2003 Salary $73,000, Warrants & Options $1,200,000.
2006-08-04	Terry Howlett, 58, Chief Executive Officer, Chief Financial Officer, and Director
2008-08-15	Mr. Terry H. Howlett, has been our Chief Executive Officer & Director since March 5, 1998. ... Mr. Howlett received no compensation for his service as a member of our board of directors. ... The Company currently has an employment agreement with its sole executive officer, Terry Howlett. The term of the agreement is three (3) years. ... Mr. Howlett earns a cash stipend of $13,333.33 per month ($160,000 per year). ... All fees earned or paid in cash and stock options awards granted to Terry Howlett were earned in connection with his service as an executive officer. Mr. Howlett received no compensation for his service as a member of our board of directors.