Gary Wayne Gould

GARY W. GOULD CURRENTLY SERVES AS THE PRESIDENT AND CHIEF COMPLIANCE OFFICER OF CORPORATE CONSULTING GROUP, INC. (CORPORATE CONSULTING); THE PRESIDENT, MANAGING PRINCIPAL AND CHIEF INVESTMENT OFFICER OF FINANCIAL SOLUTIONS, INC. (FINANCIAL SOLUTIONS); AND THE PRINCIPAL EXECUTIVE OFFICER AND A TRUSTEE OF THE FSI LOW BETA ABSOLUTE RETURN FUND (FSI FUND). ALL THREE ENTITIES SHARE OFFICE SPACE AT 320 SOUTH BOSTON AVENUE, SUITE 1130, TULSA, OKLAHOMA AND SHARE EXPENSES AND OVERHEAD COSTS. MR. GOULD IS THE SOLE SHAREHOLDER OF BOTH CORPORATE CONSULTING AND FINANCIAL SOLUTIONS AND HAS HELD HIS POSITIONS WITH THOSE FIRMS SINCE HE FORMED THEM (CORPORATE CONSULTING IN 1984 AND FINANCIAL SOLUTIONS IN 1995). CORPORATE CONSULTING PROVIDES INVESTMENT ADVICE FOR CLIENTS ON A CONSULTING BASIS; WHILE FINANCIAL SOLUTIONS PROVIDES ONGOING PORTFOLIO MANAGEMENT SERVICES FOR CLIENTS, INCLUDING THE FSI FUND. MR. GOULD DEVOTES HIS FULL TIME TO THE THREE ENTITIES, ALLOCATING HIS TIME AMONG THEM AS THE BUSINESS OF EACH REQUIRES. MR. GOULD ESTIMATES THAT HE SPENDS APPROXIMATELY 40 HOURS PER MONTH WORKING ON MATTERS FOR CORPORATE CONSULTING AND THE REST OF HIS TIME WORKING ON MATTERS FOR FINANCIAL SOLUTIONS AND THE FSI FUND.