Company Executives

Co-Chairman of the Board

Chief Executive Officer

Age 54

Compensation -

Sex Male

Co-Chairman of the Board

Age 49

Compensation -

Sex Male

Chief Financial Officer

Age 45

Compensation -

Sex Male

Chief Operating Officer

Age 36

Compensation -

Sex Female

Executive Vice President- Strategy

Age 38

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Kaplan Co-Chairman of the Board Chief Executive Officer	54	-	Male
Mr. Michael Arougheti Co-Chairman of the Board	49	-	Male
Mr. Jarrod Phillips Chief Financial Officer	45	-	Male
Ms. Allyson Satin Chief Operating Officer	36	-	Female
Mr. Peter Ogilvie Executive Vice President- Strategy	38	-	Male

Independent Director

Age 64

Compensation -

Sex Male

Independent Director

Age 66

Compensation -

Sex Female

Independent Director

Age 58

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Stephen Davis Independent Director	64	-	Male
Ms. Kathryn Marinello Independent Director	66	-	Female
Ms. Felicia Thornton Independent Director	58	-	Female