BOARD OF DIRECTORS OF NIF GROUP, INC.

• Michael A. Orlando, Chairman, Chief Executive Officer
  
• Mark Maher, Chief Operating Officer
  
• Michael P. Orlando, Chief Financial Officer, Executive Vice President
  
• Myron Ross, Treasurer
  
• Euclid Maggiani, Secretary
  
• John G. Orlando, Executive Vice President
  
• John Buckley, Executive Vice President
  
• Daniel Mogelnicki, Executive Vice President
  
• David Vicari, Executive Vice President
  
• Dennis Loggie, Vice President
  
• William Battistini, Vice President (retired)
  
• Charles Hale
  
• Glen Ross