Jim O’Rourke serves as the Chief Executive Office and is a member of the Board of Directors.

Arthur Read serves as the Executive Vice-President, General Counsel and a member of the Board of Directors.

John M. Faulhaber is a member of the Board of Directors for Powerdyne International Inc.

Robert C. Hemsen is a member of the Board of Directors for Powerdyne International Inc.

Linda H. Madison serves as Secretary, principal financial officer and principal accounting officer of the Company.