Company Executives

$ Management Team

Mr. John Fletcher

Independent Chairman of the Board

Age 76

Compensation $170.8K USD

Sex Male

Mr. Andrew Lafrence

President

Chief Executive Officer

Chief Financial Officer

Age 59

Compensation $673.8K USD

Sex Male

Ms. Jennifer Zimmons

President

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. John Fletcher Independent Chairman of the Board	76	$170.8K USD	Male
Mr. Andrew Lafrence President Chief Executive Officer Chief Financial Officer	59	$673.8K USD	Male
Ms. Jennifer Zimmons President	-	-	Female

$ Board of Directors

Mr. John Roberts

Director

Age 63

Compensation $1.592M USD

Sex Male

Mr. Yung-Ping Yeh

Director

Age 46

Compensation $868.7K USD

Sex Male

Mr. Paul Hansen

Independent Director

Age 59

Compensation $130.0K USD

Sex Male

Mr. Geoffrey Harris

Independent Director

Age 60

Compensation $165.6K USD

Sex Male

Dr. Joanna Horobin

Independent Director

Age 67

Compensation $134.3K USD

Sex Female

Dr. Howard McLeod

Independent Director

Age 55

Compensation $158.3K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Roberts Director	63	$1.592M USD	Male
Mr. Yung-Ping Yeh Director	46	$868.7K USD	Male
Mr. Paul Hansen Independent Director	59	$130.0K USD	Male
Mr. Geoffrey Harris Independent Director	60	$165.6K USD	Male
Dr. Joanna Horobin Independent Director	67	$134.3K USD	Female
Dr. Howard McLeod Independent Director	55	$158.3K USD	Male