On February 16, 2016, Mr. George M. Ken Bado was appointed as a Director of VinCompass Corp. to serve until the next annual meeting of shareholders and until his successor is duly appointed. On February 16, 2016, Mr. Bado accepted such appointment.

Mr. Bado is the Chief Executive Officer of GMB Consulting LLC. Since 2005, Mr. Bado has been a member of the Bethany College Board of Trustees and chairman of the Student Life Committee. Additionally, Mr. Bado is a board member of Wye River Technologies.