| TREASURER | BOB SCESA | ONE INDEPENDENCE PLAZA, 141 FRONT STREET SUITE 330 RED BANK, NJ 07701-6418 USA |
| SECRETARY | DAVID FRIEDMAN | 16TH FLOOR ONE ROCKERFELLER PLAZA NEW YORK, NY 10020 USA |
| CEO | KEVIN MULHOLLAND | ONE INDEPENDENCE PLAZA, 141 FRONT STREET SUITE 330 RED BANK, NJ 07701-6418 USA |
| CHIEF TECHNOLOGY OFFICER | NORBERT LAUX | 141 FRONT STREET SUITE 330 RED BANK, NJ 07701-6418 USA |
| DIRECTOR | RITA BAJAKY | ONE INDEPENDENCE PLAZA, 141 FRONT STREET SUITE 330 RED BANK, NJ 07701-6418 USA |
| DIRECTOR | SYLVIA BRENNER | DEUTSCHE TELEKOM AG, LANDGRABENWEG 151 BONN , 53227 DE |
| DIRECTOR | ROLF NAFZIGER | 141 FRONT STREET SUITE 330 RED BANK, NJ 07701 USA |
| DIRECTOR | BERND SCHULTE-SPRENGER | ONE INDEPENDENCE PLAZA, 141 FRONT STREET SUITE 330 RED BANK, NJ 07701-6418 USA |
| DIRECTOR | DALE AULTMAN | 1900 BUTTERFIELD DOWNERS GROVE, IL 60515 USA |
| DIRECTOR | KEVIN MULHOLLAND | ONE INDEPENDENCE PLAZA, 141 FRONT STREET SUITE 330 RED BANK, NJ 07701-6418 USA |