Company Executives

$ Management Team

Mr. Michael Klein

Chairman of the Board

President

Chief Executive Officer

Age 59

Compensation -

Sex Male

Mr. Jay Taragin

Chief Financial Officer

Age 57

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Michael Klein Chairman of the Board President Chief Executive Officer	59	-	Male
Mr. Jay Taragin Chief Financial Officer	57	-	Male

$ Board of Directors

Mr. Mark Klein

Director

Age 61

Compensation -

Sex Male

Mr. Andrew Frankle

Independent Director

Age 59

Compensation -

Sex Male

Ms. Bonnie Jonas

Independent Director

Age 53

Compensation -

Sex Female

Mr. Malcolm Mcdermid

Independent Director

Age 44

Compensation -

Sex Male

Ms. Karen Mills

Independent Director

Age 69

Compensation -

Sex Female

Mr. Stephen Murphy

Independent Director

Age 59

Compensation -

Sex Male

Mr. Alan Schrager

Independent Director

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Mark Klein Director	61	-	Male
Mr. Andrew Frankle Independent Director	59	-	Male
Ms. Bonnie Jonas Independent Director	53	-	Female
Mr. Malcolm Mcdermid Independent Director	44	-	Male
Ms. Karen Mills Independent Director	69	-	Female
Mr. Stephen Murphy Independent Director	59	-	Male
Mr. Alan Schrager Independent Director	54	-	Male