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Company Executives

$ Management Team

Mr. Dan Adika

Chairman of the Board

Chief Executive Officer

Co-Founder

Age -

Compensation -

Sex Male

Mr. Rephael Sweary

President

Co-Founder

Director

Age 50

Compensation -

Sex Male

Mr. Andrew Casey

Chief Financial Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Dan Adika Chairman of the Board Chief Executive Officer Co-Founder	-	-	Male
Mr. Rephael Sweary President Co-Founder Director	50	-	Male
Mr. Andrew Casey Chief Financial Officer	-	-	Male

$ Board of Directors

Mr. Rephael Sweary

President

Co-Founder

Director

Age 50

Compensation -

Sex Male

Ms. Haleli Barath

Independent Director

Age -

Compensation -

Sex Female

Ms. Michele Bettencourt

Independent Director

Age -

Compensation -

Sex Female

Mr. Menashe Ezra

Independent Director

Age -

Compensation -

Sex Male

Mr. Ron Gutler

Independent Director

Age 65

Compensation -

Sex Male

Mr. Jeff Horing

Independent Director

Age 58

Compensation -

Sex Male

Mr. Rory Odriscoll

Independent Director

Age 57

Compensation -

Sex Male

Mr. Michael Risman

Independent Director

Age -

Compensation -

Sex Male

Mr. Roy Saar

Independent Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Rephael Sweary President Co-Founder Director	50	-	Male
Ms. Haleli Barath Independent Director	-	-	Female
Ms. Michele Bettencourt Independent Director	-	-	Female
Mr. Menashe Ezra Independent Director	-	-	Male
Mr. Ron Gutler Independent Director	65	-	Male
Mr. Jeff Horing Independent Director	58	-	Male
Mr. Rory Odriscoll Independent Director	57	-	Male
Mr. Michael Risman Independent Director	-	-	Male
Mr. Roy Saar Independent Director	-	-	Male