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 |
|
| |
|
|
