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Company Executives

$ Management Team

Mr. Stewart Lyons

President

Age 50

Compensation -

Sex Male

Mr. Michael Washinushi

Interim Chief Executive Officer

Age 54

Compensation -

Sex Male

Mr. H. Prodan

Chief Financial Officer

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Stewart Lyons President	50	-	Male
Mr. Michael Washinushi Interim Chief Executive Officer	54	-	Male
Mr. H. Prodan Chief Financial Officer	54	-	Male

$ Board of Directors

Mr. Robert Komin

Lead Independent Director

Age 60

Compensation $206.2K USD

Sex Male

Mr. John Bitove

Independent Director

Age 63

Compensation -

Sex Male

Mr. James Mutrie

Independent Director

Age 51

Compensation $319.8K USD

Sex Male

Mr. Antonio Occhionero

Independent Director

Age 51

Compensation -

Sex Male

Ms. Racquel Russell

Independent Director

Age 44

Compensation $191.2K USD

Sex Female

Mr. Philip Ryan

Independent Director

Age 67

Compensation -

Sex Male

Mr. Kevin Talbot

Independent Director

Age 59

Compensation -

Sex Male

Mr. Harvey Tepner

Independent Director

Age 66

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Robert Komin Lead Independent Director	60	$206.2K USD	Male
Mr. John Bitove Independent Director	63	-	Male
Mr. James Mutrie Independent Director	51	$319.8K USD	Male
Mr. Antonio Occhionero Independent Director	51	-	Male
Ms. Racquel Russell Independent Director	44	$191.2K USD	Female
Mr. Philip Ryan Independent Director	67	-	Male
Mr. Kevin Talbot Independent Director	59	-	Male
Mr. Harvey Tepner Independent Director	66	-	Male