BOD UPDATE

ALL

Keith Robert St. Clair
Chairman of The Board
Acting Chief Executive Officer

Mr. St. Clair's experience includes serving as Chairman & Managing Director of Sol Holidays which he developed into one of the largest Tour Operators in the UK and successfully sold to a Public Company. Mr. St. Clair also served as a director of the Association of British Travel Agents serving on its bonding, finance and aviation committees. He was Vice Chairman of the Tour Operators Council. Later, Mr. St. Clair left the UK for the United States where built the largest travel distribution company in Florida and created a top ten national player. Mr. St. Clair has served on many boards including the Continental Airlines Travel Advisory Board, Seaway2 Hotels Corp., the British American Chamber of Commerce and was a founding member on the Corporate Advisory Council of ASTA (American Society of Travel Agents). Mr. St. Clair has also served as a director of the Foundation Board of Florida International University and as Co-Chair for Mercy Hospital Foundation Gala.

Mr. St. Clair has been inducted into the Entrepreneur Hall of Fame and was named winner of the 2004 Florida Entrepreneur of the Year Award. He has also been recognized by the Leukemia, Lymphoma Society as Man of the Year 2011.

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Scott Frohman
CEO, President

RESIGNED

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Dr. Ervin Braun
Director

RESIGNED

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Leo J. Hindery, Jr.
Director

RESIGNED