Company Executives

$ Management Team

Ms. Kay Koplovitz

Independent Chairman of the Board

Age 77

Compensation -

Sex Female

Mr. Simon Belsham

President

Director

Age 43

Compensation $1.100M USD

Sex Male

Mr. Wanja Oberhof

Interim Chief Executive Officer

Director

Age 37

Compensation -

Sex Male

Mr. Justin Figgins

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

Mr. Simon Belsham

President

Director

Age 43

Compensation $1.100M USD

Sex Male

Mr. Wanja Oberhof

Interim Chief Executive Officer

Director

Age 37

Compensation -

Sex Male

Mr. Steve Barr

Director

Age -

Compensation -

Sex Male

Ms. Anabel Oelmann

Director

Age 25

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Simon Belsham President Director	43	$1.100M USD	Male
Mr. Wanja Oberhof Interim Chief Executive Officer Director	37	-	Male
Mr. Steve Barr Director	-	-	Male
Ms. Anabel Oelmann Director	25	-	Female