| SECRETARY | SEAN STAPLETON | 18000 DEVONSHIRE STREET NORTHRIDGE, CA 91325 USA |
| VICE PRESIDENT | SEAN STAPLETON | 18000 DEVONSHIRE STREET NORTHRIDGE, CA 91325 USA |
| VICE PRESIDENT/CFO | EDGAR ARROCHA | 18000 DEVONSHIRE STREET NORTHRIDGE, CA 91325 USA |
| PRESIDENT/DIRECTOR | QUE DALLARA | 18000 DEVONSHIRE STREET NORTHRIDGE, CA 91325 USA |
| VICE PRESIDENT/DIRECTOR | TIM VORGERT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |