| PRESIDENT | DANIEL L BLACK | 15 RIVER ROAD, SUITE 15B WILTON, CT 06897 USA |
| SECRETARY | THOMAS P KEARNEY | 15 RIVER ROAD, SUITE 15B WILTON, CT 06897 USA |
| CEO | DANIEL AKS | 15 RIVER ROAD, SUITE 15B WILTON, CT 06897 USA |
| CFO | JEFFREY PIERNE | 15 RIVER ROAD, SUITE 15B WILTON, CT 06897 USA |
| DIRECTOR | DANIEL L BLACK | 15 RIVER ROAD, SUITE 15B WILTON, CT 06897 USA |
| DIRECTOR | THOMAS P KEARNEY | 15 RIVER ROAD, SUITE 15B WILTON, CT 06897 USA |