| Simon Quick Global Equities Management, LLC | Director | Morristown, NJ |
| Joseph A Belfatto | Director | Morristown, NJ |
| Joseph A Belfatto | Executive Officer | Morristown, NJ |
| Mark DeLotto | Director | San Luis Obispo, CA |
| Mark DeLotto | Executive Officer | San Luis Obispo, CA |
| Leslie C Quick III | Director | Morristown, NJ |
| Leslie C Quick III | Executive Officer | Morristown, NJ |
| Massey Quick Simon & Co., LLC | Director | Morristown, NJ |
| Massey Quick Simon & Co., LLC | Executive Officer | Morristown, NJ |
| Massey Quick Multi Manager Equity Management, LLC | Director | Morristown, NJ |
| Massey Quick Multi Manager Equity Management, LLC | Executive Officer | Morristown, NJ |
| Massey Quick R Multi Manager Equity Management, LLC | Director | Morristown, NJ |
| Massey Quick R Multi Manager Equity Management, LLC | Executive Officer | Morristown, NJ |
| Mark R DeLotto | Executive Officer | Morristown, NJ |
| Stewart R Massey | Executive Officer | Morristown, NJ |
| Massey Quick R Multi Manager Equity Fund, LLC | Director | Morristown, NJ |
| Massey Quick R Multi Manager Equity Fund, LLC | Executive Officer | Morristown, NJ |