| Johanne Gabriel Medina Then | CEO, Principal Accounting Officer, and Director | Wilmington, DE |
| Johanne Gabriel Medina Then | Chief Executive Officer | Wilmington, DE |
| Johanne Gabriel Medina Then | Chief Executive Officer, Principal Accounting Officer, and Board Director | Wilmington, DE |
| Craig T. Bouchard | Director | Wilmington, DE |
| Craig T. Bouchard | Executive Chairman of the Board of Directors | Wilmington, DE |
| Johnny Then Gautier | Chief Technology Officer, Board Director | Wilmington, DE |
| Johanne G. Medina Then | Chief Executive Officer | Wilmington, DE |