Board of Directors Steven White John A. Wade Eric Best Contact the Board Board Committees Director Audit Compensation Goverance &Nominating Independent Mr. Best X* X* X* Non-Independent Mr. Wade X X X Mr. White * Committee Chairperson Reporting Financial, Accounting or Auditing Concerns To notify the Audit Committee Chairman of any concerns regarding ITEX Corporation's accounting practices, internal controls, financial statements or auditing matters you may mail your concern to the following address: Audit Committee Chair ITEX Corporation 13555 SE 36th St, Suite 210 Bellevue, WA 98006 You may report your concerns anonymously; however, the Audit Committee encourages you to provide your name and contact information so that we may contact you directly if necessary during an investigation and respond to your concern.