| SECRETARY | RICHARD URRA | 1301 INTERNATIONAL PARKWAY, SUITE 300 SUNRISE, FL 33323 USA |
| PRESIDENT / CEO | DAVID HARRIS | 1301 INTERNATIONAL PARKWAY, SUITE 300 SUNRISE, FL 33323 USA |
| TREASURER/CFO | MELISSA SANTANELLO | 1301 INTERNATIONAL PARKWAY, SUITE 300 SUNRISE, FL 33323 USA |
| DIRECTOR | DAVID HARRIS | 1301 INTERNATIONAL PARKWAY, SUITE 300 SUNRISE, FL 33323 USA |
| DIRECTOR | RICHARD URRA | 1301 INTERNATIONAL PARKWAY, SUITE 300 SUNRISE, FL 33323 USA |
| DIRECTOR | MELISSA SANTANELLO | 1301 INTERNATIONAL PARKWAY, SUITE 300 SUNRISE, FL 33323 USA |