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Company Executives

$ Management Team

Mr. Philip Laskawy

Independent Chairman of the Board

Age 80

Compensation $382.5K USD

Sex Male

Mr. Benjamin Wolin

President

Chief Executive Officer

Director

Age 47

Compensation $6.519M USD

Sex Male

Mr. Matthew Foulston

Chief Financial Officer

Executive Vice President

Age 58

Compensation $2.525M USD

Sex Male

Mr. Cesar Franca

President - Global Proprietary Brands

Age -

Compensation -

Sex Male

Mr. Anthony Providenti

Executive Vice President - Corporate Development

Age 54

Compensation -

Sex Male

Ms. Georgina Wraight

Executive Vice President

President - Global Technology Solutions

Age 47

Compensation $1.763M USD

Sex Female

Mr. Andrew Coxhead

Chief Accounting Officer

Vice President

Corporate Controller

Age 53

Compensation -

Sex Male

Mr. Dustin Finer

Chief Administrative Officer

Age 52

Compensation $1.553M USD

Sex Male

Ms. Margie Pritchard

General Counsel

Corporate Secretary

Age -

Compensation -

Sex Female

Ms. Rebecca Kidd

Head of Global Operations

Age 53

Compensation -

Sex Female

Mr. Matthew Malenfant

Chief Commercial Officer

Age 60

Compensation $2.734M USD

Sex Male

Mr. Nicholas Jansen

Vice President - Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Philip Laskawy Independent Chairman of the Board	80	$382.5K USD	Male
Mr. Benjamin Wolin President Chief Executive Officer Director	47	$6.519M USD	Male
Mr. Matthew Foulston Chief Financial Officer Executive Vice President	58	$2.525M USD	Male
Mr. Cesar Franca President - Global Proprietary Brands	-	-	Male
Mr. Anthony Providenti Executive Vice President - Corporate Development	54	-	Male
Ms. Georgina Wraight Executive Vice President President - Global Technology Solutions	47	$1.763M USD	Female
Mr. Andrew Coxhead Chief Accounting Officer Vice President Corporate Controller	53	-	Male
Mr. Dustin Finer Chief Administrative Officer	52	$1.553M USD	Male
Ms. Margie Pritchard General Counsel Corporate Secretary	-	-	Female
Ms. Rebecca Kidd Head of Global Operations	53	-	Female
Mr. Matthew Malenfant Chief Commercial Officer	60	$2.734M USD	Male
Mr. Nicholas Jansen Vice President - Investor Relations	-	-	Male

$ Board of Directors

Mr. Benjamin Wolin

President

Chief Executive Officer

Director

Age 47

Compensation $6.519M USD

Sex Male

Mr. Steven Paladino

Director

Age 64

Compensation $285.0K USD

Sex Male

Ms. Deborah Ellinger

Independent Director

Age 63

Compensation $312.5K USD

Sex Female

Mr. Paul Fonteyne

Independent Director

Age 60

Compensation $262.5K USD

Sex Male

Ms. Sandra Helton

Independent Director

Age 72

Compensation $322.5K USD

Sex Female

Mr. Mark Manoff

Independent Director

Age 65

Compensation $307.5K USD

Sex Male

Mr. Edward Mcnamara

Independent Director

Age 57

Compensation $325.0K USD

Sex Male

Ms. Sandra Peterson

Independent Director

Age 63

Compensation $296.1K USD

Sex Female

Mr. Ravi Sachdev

Independent Director

Age 45

Compensation $293.8K USD

Sex Male

Ms. Sharon Wienbar

Independent Director

Age 60

Compensation $312.5K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Benjamin Wolin President Chief Executive Officer Director	47	$6.519M USD	Male
Mr. Steven Paladino Director	64	$285.0K USD	Male
Ms. Deborah Ellinger Independent Director	63	$312.5K USD	Female
Mr. Paul Fonteyne Independent Director	60	$262.5K USD	Male
Ms. Sandra Helton Independent Director	72	$322.5K USD	Female
Mr. Mark Manoff Independent Director	65	$307.5K USD	Male
Mr. Edward Mcnamara Independent Director	57	$325.0K USD	Male
Ms. Sandra Peterson Independent Director	63	$296.1K USD	Female
Mr. Ravi Sachdev Independent Director	45	$293.8K USD	Male
Ms. Sharon Wienbar Independent Director	60	$312.5K USD	Female