| PRESIDENT | CRAIG HELDMAN | 50 E. BUSINESS WAY, SUITE 300 CINCINNATI, CT 45241 USA |
| SECRETARY | PAUL M VOGT | SUITE 400 3 STAMFORD LANDING, 46 SOUTHFIELD AVENUE STAMFORD, CT 06902 USA |
| ASSISTANT SECRETARY | SCOTT T. WINHUSEN | 50 E. BUSINESS WAY, SUITE 300 CINCINNATI, CT 45241 USA |
| DIRECTOR | CRAIG HELDMAN | 50 E. BUSINESS WAY, SUITE 300 CINCINNATI, CT 45241 USA |
| DIRECTOR | PAUL SYKES | SUITE 400 3 STAMFORD LANDING, 46 SOUTHFIELD AVENUE STAMFORD, CT 06902 USA |