| SECRETARY | DONNA L. HARGROVE | 4725 PIEDMONT ROW DR., SUITE 600 CHARLOTTE, NC 28211 USA |
| PRESIDENT/CEO | MICHAEL STEVEN DECARLO | 4725 PIEDMONT ROW DR., SUITE 600 CHARLOTTE, NC 28211 USA |
| DIRECTOR | MICHAEL STEVEN DECARLO | 4725 PIEDMONT ROW DR., SUITE 600 CHARLOTTE, NC 28211 USA |
| DIRECTOR | SCOTT M. PURVIANCE | 4725 PIEDMONT ROW DR., SUITE 600 CHARLOTTE, NC 28211 USA |