Board of Directors:

• David M. Marks - Chairman
• Bryan Chance - Director
• Stephen Saul Kennedy - Director
• Kurt Jensen - Director

Executive Officers:

• Bryan Chance - President & Chief Executive Officer
• R. Scott Hensell - Chief Financial Officer

Key Subsidiary Management:

• Kurt Jensen - President, Planet Direct, Inc. & Titan Communications
• Marty Anderson - President, Appalachian Oil Company
• Kilick Data  - President, Titan Apparel, Inc. dba Global Feet
• Mike Kadlec - President, Titan Electronics, Inc.