| CEO/DIRECTOR/PRESIDENT/EXE VP | PAUL COSTA | 1589 SULPHUR SPRING ROAD, STE 102 BALTIMORE, MD 21227 USA |
| DIRECTOR/CFO | TODD LEISTNER | 2655 WARRENVILLE RD, SUITE 225 DOWNERS GROVE, IL 60515 USA |
| DIRECTOR | WILLIAM SIEGEL | 2655 WARRENVILLE RD, SUITE 225 DOWNERS GROVE, IL 60515 USA |
| DIRECTOR | DANIEL JACKSON | 14755 PRESTON RD STE 710 DALLAS, TX 75254 USA |
| DIRECTOR | MICHAEL YOUNG | 2655 WARRENVILLE RD, SUITE 225 DOWNERS GROVE, IL 60515 USA |