Company Executives

Executive Chairman of the Board

Age 62

Compensation -

Sex Male

Interim Chief Financial Officer

Secretary

Age 61

Compensation -

Sex Male

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Eric Tompkins Executive Chairman of the Board	62	-	Male
Mr. William Keneally Interim Chief Financial Officer Secretary	61	-	Male
Mr. Rob Fink Investor Relations	-	-	Male

Lead Independent Director

Age 51

Compensation $144.3K USD

Sex Male

Independent Director

Age 72

Compensation $122.5K USD

Sex Male

Independent Director

Age -

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Brent Rosenthal Lead Independent Director	51	$144.3K USD	Male
Mr. David Chemerow Independent Director	72	$122.5K USD	Male
Mr. James Flynn Independent Director	-	-	Male
Ms. Georgina Russell Independent Director	-	-	Female