BOARD OF DIRECTORS
| PRESIDENT | VICE PRESIDENT | SECRETARY | TREASURER |  |  |  |  | PETER DUGGAN Executive Vice President Computershare Jersey City, NJ | STEVE NELSON President & Chairman Continental Stock Transfer & Trust Co. New York, NY | MARGOT JORDAN Chief Operating Officer EQ Brooklyn, NY | BOB GOAD Managing Director BNY New York, NY | | STAC REPRESENTATIVE | SMALL AGENT REPRESENTATIVE | | |  |  |  | | LARA DONALDSON President & CEO TSX Trust Toronto, ON | KARA KENNEDY Executive Director ClearTrust, LLC Lutz, FL | BILLY MILLER Head of Stock Transfer Securitize Las Vegas, NV | |
 COMMITTEES
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