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Carmine Oliva Chairman & CEO	Otis W. Baskin Director
Graham Jefferies Director	Larry Finnegan Director
Julie Abraham Director	Frank Russomanno Director

Officers
Graham Jefferies President	Tim Blades Director of Finance Principal Accounting Officer

Operating Management
	Pierre Eybraly Directeur General CXRAJ
Richard Weller Managing Director XCEL Power Systems Ltd	Martin Blake Managing Director Pascall Electronics Ltd

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