RAYMOND D. ROBERTS, SR., Director, Independent, since June 2016
Mr. Roberts is currently retired. Mr. Roberts has served as Director of the Company since June 2, 2016. He has also served
as Director of TCI and IOR since June 2, 2016. For more than five years prior to December 31, 2014, he was Director of
Aviation of Steller Aviation, Inc., a privately held corporation engaged in the business of aircraft (Boeing 737) and logistical
management.