Company Executives

$ Management Team

Mr. Jonathan Lamb

Chief Executive Officer

Director

Age 39

Compensation -

Sex Male

Mr. Nathanael Abebe

President

Director

Age 39

Compensation -

Sex Male

Mr. Jeff Feeley

Chief Financial Officer

Age 46

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jonathan Lamb Chief Executive Officer Director	39	-	Male
Mr. Nathanael Abebe President Director	39	-	Male
Mr. Jeff Feeley Chief Financial Officer	46	-	Male

$ Board of Directors

Ms. Christine Coignard

Independent Director

Age 61

Compensation -

Sex Female

Mr. Timothy Keating

Independent Director

Age 51

Compensation -

Sex Male

Mr. L. Peter O'Hagan

Independent Director

Age 62

Compensation -

Sex Male

Mr. Oskar Lewnowski

Chairman of the Board of Directors

Age 59

Compensation -

Sex Male

Mr. Jonathan Lamb

Chief Executive Officer

Director

Age 39

Compensation -

Sex Male

Mr. Nathanael Abebe

President

Director

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Christine Coignard Independent Director	61	-	Female
Mr. Timothy Keating Independent Director	51	-	Male
Mr. L. Peter O'Hagan Independent Director	62	-	Male
Mr. Oskar Lewnowski Chairman of the Board of Directors	59	-	Male
Mr. Jonathan Lamb Chief Executive Officer Director	39	-	Male
Mr. Nathanael Abebe President Director	39	-	Male