Directors

 

Dr. John A. Clarke Chairman
Christopher E. Ecclestone Chief Executive Officer
Dr. A. Kerim Sener Director
John G. Shanahan Director
Alex Gostevskikh Director

Officers

 

Christopher E. Ecclestone Chief Executive Officer
Ann Fehr Chief Financial Officer
Cheryl A. Harpestad Corporate Secretary & Office Manager

Subsidiary - Turkey

 

Christopher E. Ecclestone Director
Nursel Atar, Esq. Director
Dr. John A. Clarke Director
Jesse de la Cruz Director

Auditors

 

Paul Michaud Morgan & Company

Lawyers

 

Michael R. Raven Beadle Woods – Business Lawyers

Transfer Agent

 

Evelyn Hsu Computershare Investor Services

Audit Committee

 

Dr. John A. Clarke Chairman
John G. Shanahan  
Dr. A. Kerim Sener  

Compensation Committee

 

John G. Shanahan Chairman
Dr. A. Kerim Sener