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Company Executives

$ Management Team

Mr. Scott Ward

Chairman of the Board

President

Chief Executive Officer

Age 62

Compensation $4.344M USD

Sex Male

Mr. Jeffrey Points

Chief Financial Officer

Age 45

Compensation $1.319M USD

Sex Male

Mr. Stephen Rempe

Chief Human Resource Officer

Age 49

Compensation -

Sex Male

Mr. John Hastings

Executive Vice President - Operations and Technology

Age 42

Compensation $887.7K USD

Sex Male

Ms. Sandra Sedo

Chief Compliance Officer

Age 58

Compensation $943.2K USD

Sex Female

Mr. Alexander Rosenstein

General Counsel

Corporate Secretary

Age 50

Compensation $1.114M USD

Sex Male

Mr. Jack Nielsen

Vice President - Investor Relations and Corporate Communications

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Scott Ward Chairman of the Board President Chief Executive Officer	62	$4.344M USD	Male
Mr. Jeffrey Points Chief Financial Officer	45	$1.319M USD	Male
Mr. Stephen Rempe Chief Human Resource Officer	49	-	Male
Mr. John Hastings Executive Vice President - Operations and Technology	42	$887.7K USD	Male
Ms. Sandra Sedo Chief Compliance Officer	58	$943.2K USD	Female
Mr. Alexander Rosenstein General Counsel Corporate Secretary	50	$1.114M USD	Male
Mr. Jack Nielsen Vice President - Investor Relations and Corporate Communications	-	-	Male

$ Board of Directors

Ms. Martha Aronson

Independent Director

Age 55

Compensation $220.0K USD

Sex Female

Dr. William Cohn

Independent Director

Age 62

Compensation $200.0K USD

Sex Male

Dr. Sachin Jain

Independent Director

Age 41

Compensation $200.0K USD

Sex Male

Mr. Augustine Lawlor

Independent Director

Age 70

Compensation $241.6K USD

Sex Male

Mr. Erik Paulsen

Independent Director

Age 57

Compensation $210.0K USD

Sex Male

Mr. Stephen Stenbeck

Independent Director

Age 61

Compensation $212.0K USD

Sex Male

Mr. Kelvin Womack

Independent Director

Age 65

Compensation $200.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Martha Aronson Independent Director	55	$220.0K USD	Female
Dr. William Cohn Independent Director	62	$200.0K USD	Male
Dr. Sachin Jain Independent Director	41	$200.0K USD	Male
Mr. Augustine Lawlor Independent Director	70	$241.6K USD	Male
Mr. Erik Paulsen Independent Director	57	$210.0K USD	Male
Mr. Stephen Stenbeck Independent Director	61	$212.0K USD	Male
Mr. Kelvin Womack Independent Director	65	$200.0K USD	Male