Gregory J.D. McKinstry, Independent Director, and Chairman of the Audit Committee. Mr. McKinstry was Executive Vice President and Chief Financial Officer of Versacold Holdings Corp., the operating entity of Versacold Income Fund from January 2001 to March 2003. Prior to joining Versacold Holdings Corp., Mr. McKinstry was Vice President and Chief Financial Officer, North America, of DMR Consulting Group, an international technology consulting group with revenues in excess of $800 million. Mr. McKinstry has more than 30 years experience in senior financial and marketing roles with large, multi divisional companies including Mohawk Canada Ltd., MacMillan Bloedel Ltd. and IBM Canada Ltd.

John McLernon – Independent Chairman of the Board of Directors, and Chairman of the Compensation and Corporate Governance Committee
Gregory J.D. McKinstry – Independent Director, and Chairman of the Audit Committee
Christopher C. Woodward – Independent Director
John P. Henry – Independent Director
Heinz Wehner – Independent Director
Michael A. DeGiglio – Executive Director
Albert W. Vanzeyst – Executive Director

Management
Michael A. DeGiglio – Chief Executive Officer
Albert W. Vanzeyst – President and Chief Operating Officer
Stephen C. Ruffini – Chief Financial Officer