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Company Executives

$ Management Team

Mr. Gary Matthews

Independent Non-Executive Chairman of the Board

Age 64

Compensation -

Sex Male

Mr. Mark Zimowski

Chief Financial Officer

Treasurer

Age 32

Compensation $594.2K USD

Sex Male

Mr. Jared Yaman

Chief Operating Officer

Age 40

Compensation -

Sex Male

Mr. David Miller

Chief Technology Officer

Age 48

Compensation -

Sex Male

Mr. Chris Mandeville

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Gary Matthews Independent Non-Executive Chairman of the Board	64	-	Male
Mr. Mark Zimowski Chief Financial Officer Treasurer	32	$594.2K USD	Male
Mr. Jared Yaman Chief Operating Officer	40	-	Male
Mr. David Miller Chief Technology Officer	48	-	Male
Mr. Chris Mandeville Investor Relations	-	-	Male

$ Board of Directors

Mr. Chieh Huang

Director

Age 41

Compensation $6.420M USD

Sex Male

Ms. Pamela Corrie

Independent Director

Age -

Compensation -

Sex Female

Mr. David Liu

Independent Director

Age 52

Compensation -

Sex Male

Mr. Emerson Moore

Independent Director

Age 50

Compensation -

Sex Male

Mr. Andrew Pearson

Independent Director

Age 49

Compensation -

Sex Male

Mr. Harshul Sanghi

Independent Director

Age 58

Compensation -

Sex Male

Ms. Eileen Serra

Independent Director

Age 67

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Chieh Huang Director	41	$6.420M USD	Male
Ms. Pamela Corrie Independent Director	-	-	Female
Mr. David Liu Independent Director	52	-	Male
Mr. Emerson Moore Independent Director	50	-	Male
Mr. Andrew Pearson Independent Director	49	-	Male
Mr. Harshul Sanghi Independent Director	58	-	Male
Ms. Eileen Serra Independent Director	67	-	Female