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