Company Executives

$ Management Team

Dr. Charles Theuer

Chairman of the Board

President

Chief Executive Officer

Age 59

Compensation $1.265M USD

Sex Male

Mr. Scott Brown

Chief Financial Officer

Age 42

Compensation $590.9K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Dr. Charles Theuer Chairman of the Board President Chief Executive Officer	59	$1.265M USD	Male
Mr. Scott Brown Chief Financial Officer	42	$590.9K USD	Male

$ Board of Directors

Dr. Lisa Johnson-Pratt

Independent Director

Age 59

Compensation $59.08K USD

Sex Female

Ms. Carol Lam

Independent Director

Age 63

Compensation $60.33K USD

Sex Female

Mr. William Larue

Independent Director

Age 72

Compensation $75.33K USD

Sex Male

Dr. Martin Mattingly

Independent Director

Age 65

Compensation $69.08K USD

Sex Male

Ms. Saundra Pelletier

Independent Director

Age 53

Compensation $70.33K USD

Sex Female

Dr. J. Rainer Twiford

Independent Director

Age 70

Compensation $60.33K USD

Sex Male

Dr. Stephen Worland

Independent Director

Age 65

Compensation $66.58K USD

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Lisa Johnson-Pratt Independent Director	59	$59.08K USD	Female
Ms. Carol Lam Independent Director	63	$60.33K USD	Female
Mr. William Larue Independent Director	72	$75.33K USD	Male
Dr. Martin Mattingly Independent Director	65	$69.08K USD	Male
Ms. Saundra Pelletier Independent Director	53	$70.33K USD	Female
Dr. J. Rainer Twiford Independent Director	70	$60.33K USD	Male
Dr. Stephen Worland Independent Director	65	$66.58K USD	Male