HARLEY L. ROLLINS - Age 30, has served as Chairman of TALK VISUAL CORP since June 2002.Mr. Rollins has also served as a director and as President and Chief Executive Officer since February 2002 and as Chief Financial Officer of the Company since January 2002.From 1993 to 1995 he worked as an auditor and tax associate for Deloitte and Touche LLP.From 1995 to 1996, Mr. Rollins served as Director of Finance and SEC Reporting at TresCom International, Inc., a publicly-traded international telecommunications company.From August 1996 to May 1997, Mr. Rollins was the Director of Finance, Treasury and External Reporting for US One Communications Corporation, a competitive local exchange carrier.From May 1997 to March 2001, Mr. Rollins served as Chief Financial Officer of Technology Control Services, Inc. (TCS), a telecommunications software provider.During his tenure at TCS, Mr. Rollins also served as Managing Director of Interglobe Telecommunications, Ltd., a London, England based telecommunications provider.Mr. Rollins is a partner with Tatum CFO Partners, LLP.
The members of the Audit Committee
as appointed are Harley L. Rollins
, Clinton H. Snyder and Joseph A. Guzman.
, Snyder and Guzman.
The undersigned, a stockholder of TALK VISUAL CORPORATION
, does hereby appoint HARLEY L. ROLLINS
and CLINTON H. SNYDER, or either of them, his proxies, with full power of substitution or resubstitution, to appear and vote all shares of Common Stock of TALK VISUAL CORP
which the undersigned is entitled to vote at the Annual Meeting of Stockholders to be held on Monday, August 12, 2002, at 10:00 A.M., local time, or at any adjournment thereof, upon such matters as may properly come before the meeting.
...Harley L. Rollins, Andrew T. Silber, Clinton H. Snyder, Joseph A. Guzman, Rodney W. Sturm