Company Executives

Chairman of the Board

President

Chief Executive Officer

Age 50

Compensation -

Sex Male

Chief Financial Officer

Vice President

Treasurer

Age 65

Compensation -

Sex Male

Vice President

Chief Compliance Officer

Secretary

Age 52

Compensation -

Sex Male

Assistant Treasurer

Age 50

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. R. Eric Chadwick Chairman of the Board President Chief Executive Officer	50	-	Male
Mr. Bradford Stone Chief Financial Officer Vice President Treasurer	65	-	Male
Mr. Chad Conwell Vice President Chief Compliance Officer Secretary	52	-	Male
Mr. Roger Ko Assistant Treasurer	50	-	Male

Independent Director

Age 63

Compensation $19.50K USD

Sex Female

Lead Independent Director

Age 75

Compensation $16.50K USD

Sex Male

Independent Director

Age 59

Compensation $12.75K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Karen Hogan Independent Director	63	$19.50K USD	Female
Mr. David Gale Lead Independent Director	75	$16.50K USD	Male
Mr. Nicholas Dalmaso Independent Director	59	$12.75K USD	Male