Company Executives

Independent Chairman of the Board

Age 77

Compensation -

Sex Female

President

Director

Age 43

Compensation $1.100M USD

Sex Male

Interim Chief Executive Officer

Director

Age 37

Compensation -

Sex Male

Chief Financial Officer

Treasurer

Corporate Secretary

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Kay Koplovitz Independent Chairman of the Board	77	-	Female
Mr. Simon Belsham President Director	43	$1.100M USD	Male
Mr. Wanja Oberhof Interim Chief Executive Officer Director	37	-	Male
Mr. Justin Figgins Chief Financial Officer Treasurer Corporate Secretary	52	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Healing Co Inc. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Healing Co Inc. has not filed one with the SEC.

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