Mr. Michael Ambrose, Secretary On April 3, 2007, Mr. Ambrose, age 37, was appointed as the Company's Secretary. Mr. Ambrose has been an employee in the Company's Administration/HR department since October 2005. Prior to this, from 2002 to 2005, Mr. Ambrose served as payroll manager at RandNet Management, Inc., where he was responsible for managing payroll systems and databases and reporting all payroll issues directly to RandNet's CFO and controller. Mr. Ambrose graduated from Saint Vincent College and holds a Bachelor of Arts degree in English and History.