| CFO & SECRETARY, DIRECTOR | PATRIK DINSER | C/O FEINMETALL, ZEPPLENISTRASSE 8 HERRENBERG, BW 71083 DEU |
| PRESIDENT & CEO | JOHN WINTER | 25 THURBER BLVD. SMITHFIELD, RI 02917 USA |
| DIRECTOR | THORSTEN KERN | C/O FEINMETALL, ZEPPLENISTRASSE 8 HERRENBERG, BW 71083 DEU |