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Company Executives

$ Management Team

Ms. Nancy Taylor

Independent Chairman of the Board

Age 63

Compensation $282.5K USD

Sex Female

Mr. Charles Tyson

President

Chief Executive Officer

Director

Age 61

Compensation $2.039M USD

Sex Male

Mr. Robert Madore

Chief Financial Officer

Executive Vice President

Chief Accounting Officer

Age 58

Compensation -

Sex Male

Dr. Matthew Argano

Chief Human Resource Officer

Senior Vice President

Age 50

Compensation $805.9K USD

Sex Male

Mr. Kristian Lesher

Senior Vice President

Chief Technology Officer

Age 53

Compensation -

Sex Male

Ms. Laura Massaro

Senior Vice President

Chief Marketing Officer

Age -

Compensation -

Sex Female

Ms. Alice Givens

Senior Vice President

Chief Legal

Ethics and Compliance Officer

Corporate Secretary

Age 50

Compensation $818.5K USD

Sex Female

Mr. Douglas Clark

Senior Vice President - Merchandising and Supply Chain

Age 44

Compensation $700.0K USD

Sex Male

Mr. Andrew Wadhams

Senior Vice President

Retail & Commercial Sales

Age -

Compensation -

Sex Male

Mr. Bruce Williams

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Nancy Taylor Independent Chairman of the Board	63	$282.5K USD	Female
Mr. Charles Tyson President Chief Executive Officer Director	61	$2.039M USD	Male
Mr. Robert Madore Chief Financial Officer Executive Vice President Chief Accounting Officer	58	-	Male
Dr. Matthew Argano Chief Human Resource Officer Senior Vice President	50	$805.9K USD	Male
Mr. Kristian Lesher Senior Vice President Chief Technology Officer	53	-	Male
Ms. Laura Massaro Senior Vice President Chief Marketing Officer	-	-	Female
Ms. Alice Givens Senior Vice President Chief Legal Ethics and Compliance Officer Corporate Secretary	50	$818.5K USD	Female
Mr. Douglas Clark Senior Vice President - Merchandising and Supply Chain	44	$700.0K USD	Male
Mr. Andrew Wadhams Senior Vice President Retail & Commercial Sales	-	-	Male
Mr. Bruce Williams Investor Relations	-	-	Male

$ Board of Directors

Mr. Charles Tyson

President

Chief Executive Officer

Director

Age 61

Compensation $2.039M USD

Sex Male

Ms. Terri Graham

Independent Director

Age 57

Compensation $182.5K USD

Sex Female

Mr. David Levin

Independent Director

Age 71

Compensation $190.0K USD

Sex Male

Mr. Douglas Moore

Independent Director

Age 66

Compensation $182.5K USD

Sex Male

Mr. Joseph Nowicki

Independent Director

Age 61

Compensation $195.0K USD

Sex Male

Mr. Ashish Parmar

Independent Director

Age 47

Compensation $178.8K USD

Sex Male

Mr. Famous Rhodes

Independent Director

Age 48

Compensation $180.0K USD

Sex Male

Mr. Martin Roper

Independent Director

Age 60

Compensation $190.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Charles Tyson President Chief Executive Officer Director	61	$2.039M USD	Male
Ms. Terri Graham Independent Director	57	$182.5K USD	Female
Mr. David Levin Independent Director	71	$190.0K USD	Male
Mr. Douglas Moore Independent Director	66	$182.5K USD	Male
Mr. Joseph Nowicki Independent Director	61	$195.0K USD	Male
Mr. Ashish Parmar Independent Director	47	$178.8K USD	Male
Mr. Famous Rhodes Independent Director	48	$180.0K USD	Male
Mr. Martin Roper Independent Director	60	$190.0K USD	Male