| SECRETARY | THOMAS BATTY | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| CEO | RONALD SHRODER | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| CEO | JOSE HIDALGO | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| CFO | JARROD STALLER | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| CHAIRMAN OF THE BOARD | RONALD SHRODER | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| EXECUTIVE VP, CHIEF TECHNOLOGY OFFICER | MICHAEL EHRLICH | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| CHIEF OPERATIONS OFFICER | LINCOLN HUDSON | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| OTHER OFFICER | COTY BACON | 120 SOUTH CENTRAL AVENUE CLAYTON, MO 63105 UNI |
| DIRECTOR | RONALD SHRODER | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| DIRECTOR | JOSE HIDALGO | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| DIRECTOR | DAVID DACQUINO | 4141 COLONEL GLENN HWY., STE. 140 BEAVERCREEK, OH 45431-1662 USA |
| DIRECTOR | WILLIAM BOWSER | 05796 CARRINGTON LAKE PARKWAY TRUSSVILLE, AL 35173 USA |
| DIRECTOR | MARK HUGHES | 2370 PINE HOLLOW DRIVE EAST LANSING, MI 48823 USA |