| BOARD MEMBER/CFO/DIRECTOR | GARY TEPAS | 805 W THORNDALE AVE ITASCA, IL 60143-1338 USA |
| CHAIRMAN OF THE BOARD / CEO | GREG TEPAS | 805 W. THORNDALE AVENUE ITASCA, IL 60143 USA |
| BOARD MEMBER, SECRETARY | CHRIS TEPAS | 805 W. THORNDALE AVENUE ITASCA, IL 60143 USA |
| CONTROLLER / VICE PRESIDENT | MATTHEW GUERTLER | 805 WEST THORNDALE AVENUE ITASCA, IL 60143 USA |