| TREASURER | PETER MARSHALL GILL | 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA |
| SECRETARY | KAREN ELIZABETH PETERSON | 1600 MCCONNOR PARKWAY SCHAUMBURG, IL 60173 USA |
| CEO | JOSEPH SCOTT DOUGLAS | 3140 NEIL ARMSTRONG BLVD., SUITE 110 EAGAN, MN 55121 USA |
| DIRECTOR | JOSEPH SCOTT DOUGLAS | 3140 NEIL ARMSTRONG BLVD., SUITE 110 EAGAN, MN 55121 USA |
| DIRECTOR | THOMAS MULLIN | 2300 MAIN ST. IRVINE, CA 92614 USA |