PART D MANAGEMENT STRUCTURE AND FINANCIAL INFORMATION Item 11 The name of the chief executive officer, members of the board of directors, as well as control persons. A. Officers/Directors On November 8, 2011, as part of a re-evaluation and re-focus of its business plan, the Company announced the resignations of directors and officers John Haylock and John Russell to pursue other interests and the interim appointment of Michael S. Lacy as the Company's president and Frank Van Vranken as the vice president. Mr. Lacy had previously served as president from October 2007 to February 2011. The resignations were not the result of any disagreement with the Company on any matter related to the Company’s operations, policies or practices. Mr. Lacy has 13 years of experience in underwater forestry, including public relations, consulting and sales. Mr. Lacy was the President, Officer and Director of Hollund Industrial Marine, Inc., from October 30, 2007–February 2011. He managed the day-to-day operations of the company from his office at 3000 Green Mountain Drive Suite 107-413 Branson, MO, 65616, USA. Mr. Lacy has been involved in Tiger-Lynk since 1999. From 2000 to 2003, he served as a consultant to the company that originally developed, tested and operated Tiger-Lynk. He does not hold any other board positions with any other company. Mr. Van Vranken has 35 years of forest industry experience, including the management of underwater forest projects, milling operations, and sales. He is the president of NorthCal Wood Products Inc., an online lumber mill services company (NorthCal.com) specializing in recycled and