| William Christopher Kerr | MEMBER | Edina, MN |
| Kim Anders Odhner | MEMBER; VICE PRESIDENT, DIRECTOR | AMSTERDAM, P7 |
| Daniel Willem Johan Notermans | CHIEF FINANCIAL OFFICER | — |
| Mark Allen Langley | MEMBER | — |
| Dan Yuri Altschuler Dana | MEMBER | — |
| KERR WILLIAM CHRISTOPHER | MEMBER; MEMBER, PRESIDENT, DIRECTOR | — |
| ODHNER KIM ANDERS | MEMBER; MEMBER, VICE PRESIDENT, DIRECTOR; VICE PRESIDENT, DIRECTOR | — |
| LANGLEY MARK ALLEN | MEMBER; MEMBER, SECRETARY AND TREASURER, DIRECTOR | — |
| DANA DAN YURI ALTSCHULER | MEMBER; MEMBER, VICE PRESIDENT, DIRECTOR | — |
| NOTERMANS DANIEL WILLEM JOHAN | CHIEF FINANCIAL OFFICER | — |