| SECRETARY | ETHAN GLASS | C/O COMPASS, INC., 110 5TH AVENUE, 4TH FLOOR NEW YORK, NY 10011 USA |
| ASSISTANT CORPORATE SECRETARY | IRINA SPAHO | C/O COMPASS, INC., 110 5TH AVENUE, 4TH FLOOR NEW YORK, NY 10011 USA |
| ASSISTANT TREASURER | EDDIE MONTEAGUDO | C/O COMPASS, INC., 110 5TH AVENUE, 4TH FLOOR NEW YORK, NY 10011 USA |
| PRESIDENT AND TREASURER | SCOTT WAHLERS | C/O COMPASS, INC., 110 5TH AVENUE, 4TH FLOOR NEW YORK, NY 10011 USA |
| DIRECTOR | ETHAN GLASS | C/O COMPASS, INC., 110 5TH AVENUE, 4TH FLOOR NEW YORK, NY 10011 USA |
| DIRECTOR | SCOTT WAHLERS | C/O COMPASS, INC., 110 5TH AVENUE, 4TH FLOOR NEW YORK, NY 10011 USA |