OUR BOARD OF ADVISORS

We have appointed a board of advisors to advise and assist the Board and Company management in overseeing Company governance, compliance and operations. We have engaged as members of our Board and Advisory Board a diverse blend of individuals who possess a broad range of experience in business leadership, corporate governance, international relations, security services, government service and community involvement. We believe that this mix of backgrounds, skills and relationships will greatly benefit the Company and its stakeholders and constituents as operations expand within the U.S. and internationally. Our advisors are fully engaged and committed to active and responsible governance.

Gordon R. England

Advisor

Council Chair - National Academy of Engineers

29th Deputy Secretary of Defense

72nd and 73rd Secretary of Navy

1st Deputy Secretary Department of Homeland Security

Tan Parker

Advisor

State Representative, Texas House District 63

Oliver "Buck" Revell

Advisor

Former Associate Deputy Director, FBI

Former Senior Executive, FBI

Former Special Agent, FBI

Nilo Castillo

Advisor

Founder, CIS

Cyber Security and Cyber Intelligence

Orien Tulp, Ph. D., MD, FACN, CNS

Advisor

Professor Pharmacology

CEO, USAT Montserrat

Director, Mayfield Clinic

George Einstein, Ph.D., ScD HC

Advisor

Professor, USAT Montserrat

Dean, Distinguished Professor

Einstein Medical Institute

12801 North Central Expressway, Suite 1600, Dallas, TX 75243 Phone 214-389-1800 | Fax 214-389-8220

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