Lowell M. Fisher, Jr., is the Company’s Chief Executive Officer and Secretary. He has served in these capacities since August 2006. Mr. Fisher currently serves as the Chairman of the Board and has been a Director of the Company since July, 2005. Prior to joining the Company, Mr. Fisher was the principal of the Stonehill Group, LLC, a business consulting and financial advisory services company from January 2000 to January 2005. Prior to that, Mr. Fisher led various private, non-profit and listed public companies as Director, Chief Executive Officer and President. Among the positions he has held, Mr. Fisher was a Director for Munsingwear, Inc., now known as Premiumwear, Inc., a New York Stock Exchange traded apparel company. In addition, Mr. Fisher was the President of the Wegner Corporation, a diversified company providing various equipment and services in the music industry. Mr. Fisher was also a founder and owner of Team Electronics, Inc., a 130-store company selling and installing consumer electronics products. Mr. Fisher received his B.S. in Economics and Physics from Macalester College and is a graduate of the Harvard School of Business’ Strategic and Financial Management program and the Whaarton School of Business’ Total Quality Management program.

James E. Postema, has been a Director of the Company since July 11, 2005. Until his retirement in 1996, Mr. Postema worked for United Parcel Service (UPS) for over 30 years. Mr. Postema began his career with UPS as a delivery driver, but quickly rose through management eventually becoming a national manager overseeing managers throughout the United States. In this position, Mr. Postema was instrumental in the revitalization of underperforming districts for UPS. After his retirement from UPS, Mr. Postema has been involved with real estate development in Cape Coral, Florida with PKH, LLC. Mr. Postema received a degree in business from the Detroit College of Business in 1980.

Joy, M. Melton, is the Vice President ov Investment Banking at Midtown Partners & Co., LLC, an SEC and NASD registered broker-dealer, where she assists public and private companies with raising capital in private financing transactions. Prior to joining Midtown Partners in 2005, Ms. Melton was a financial advisor for the UBS Financial Services, Inc., in New York City. In the private client division, Ms. Melton and her partner raised over $40 million in client assets in one year and effectively managed over $100 million in assets by implementing strategies to help clients grow, preserve and transfer their wealth. Before her career at UBS, Ms. Melton spent nine years at a privately-held manufacturing firm in New Jersey, where she held the position of Executive Vice President. Ms. Melton earned an MBA from Rutgers University Graduate School of Management in Newark, New Jersey, and a B.A. in Communications from Rutgers College, Rutgers University in New Brunswick, New Jersey.

Ronald L. Stutzman, has been a Director of the Company since July 11, 2005. For most of his career, Mr. Stutzman has been a private investor and real estate developer in Fort Myers Beach, Florida. Through his real estate development and investment activities, Mr. Stutzman has built a successful resort management company, Summa Group, Inc., and he currently serves as the Company’s President. Mr. Stutzman is also currently a member of the Board of Directors of Lahaina Inn Resort. Previously, Mr. Stutzman was a member of the Board of Directors of First Independence Bank, and served in that capacity up to and through the company’s acquisition by The Colonial Bank. Mr. Stutzman also served as Chairman of the Mosquito Control Board for the Town of Fort Myers Beach for over 20 years.