| PRESIDENT | LAURENCE SILVERSTEIN PHILLIPS | 334 KNIGHT STREET, SUITE 11201 WARWICK, RI 02886 USA |
| DIRECTOR | MICHAEL MARC MUNAFO | 334 KNIGHT STREET, SUITE 11201 WARWICK, RI 02886 USA |
| DIRECTOR | HAMPTON HODGES | 334 KNIGHT ST. STE. 11201 WARWICK, RI 02886 USA |
| DIRECTOR | LAURENCE SILVERSTEIN PHILLIPS | 334 KNIGHT ST. SUITE 11201 WARWICK, RI 02886 USA |