| OFFICERS: |
| George J. Coates | Chairman, President & Chief Executive Officer |
| Barry C. Kaye | Treasurer, Chief Financial Officer & Chief Accounting Officer |
| William Wolf | General Counsel |
| Gregory Coates | Chief Technology Officer |
| Richard W. Evans | Secretary |
| DIRECTORS: |
| Frank J. Adipietro, Jr. | George J. Coates |
| Gregory Coates | Richard W. Evans |
| Barry C. Kaye | Michael J. Suchar |
| Hubert Richard Whitworth | Richard Whitworth |
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