Mr. Frank G. Gooch, CPA, is a Chairman at Pengana International Equities Ltd., a Managing Director at Milton Corp. Ltd. and a Managing Director & Director at Milton Corp. Ltd.

He is on the Board of Directors at Milton Corp. Ltd.

He was appointed Managing Director of Milton Corporation in 2004.

He is a member of the Investment Committee. Mr. Gooch joined the Company in August 1996 and was appointed Chief Executive in April 1999.

He has over 26 years experience in the financial and investment industries.