Company Executives

$ Management Team

Mr. Ronald Fleming

Chief Executive Officer

Director

Age 65

Compensation $370.4K USD

Sex Male

Mr. Jeff Needles

Chief Financial Officer

Corporate Secretary

Age 48

Compensation -

Sex Male

Mr. Robert DeVincenzi

Independent Chairman of the Board

Age 65

Compensation $310.1K USD

Sex Male

Ms. Amber Dillard

Chief Operating Officer

Age 40

Compensation $674.6K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Ronald Fleming Chief Executive Officer Director	65	$370.4K USD	Male
Mr. Jeff Needles Chief Financial Officer Corporate Secretary	48	-	Male
Mr. Robert DeVincenzi Independent Chairman of the Board	65	$310.1K USD	Male
Ms. Amber Dillard Chief Operating Officer	40	$674.6K USD	Female

$ Board of Directors

Mr. Ronald Fleming

Chief Executive Officer

Director

Age 65

Compensation $370.4K USD

Sex Male

Mr. Alexandre Zyngier

Director

Age 55

Compensation -

Sex Male

Mr. Jerry Comstock

Independent Director

Age 71

Compensation $117.6K USD

Sex Male

Mr. James Fredlake

Independent Director

Age 60

Compensation $197.6K USD

Sex Male

Ms. Susan Scarola

Independent Director

Age 74

Compensation $157.7K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Ronald Fleming Chief Executive Officer Director	65	$370.4K USD	Male
Mr. Alexandre Zyngier Director	55	-	Male
Mr. Jerry Comstock Independent Director	71	$117.6K USD	Male
Mr. James Fredlake Independent Director	60	$197.6K USD	Male
Ms. Susan Scarola Independent Director	74	$157.7K USD	Female