Company Executives

$ Management Team

Ms. Patrice Merrin

Independent Chairman of the Board

Age 73

Compensation -

Sex Female

Mr. Michael McMullen

Chief Executive Officer

Director

Age 51

Compensation -

Sex Male

Mr. Marthinus Crouse

Chief Financial Officer

Age 44

Compensation -

Sex Male

Mr. Dan Vujcic

Chief Development Officer

Age 43

Compensation -

Sex Male

Ms. Ashley Zumwalt-Forbes

Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Patrice Merrin Independent Chairman of the Board	73	-	Female
Mr. Michael McMullen Chief Executive Officer Director	51	-	Male
Mr. Marthinus Crouse Chief Financial Officer	44	-	Male
Mr. Dan Vujcic Chief Development Officer	43	-	Male
Ms. Ashley Zumwalt-Forbes Investor Relations	-	-	Female

$ Board of Directors

Mr. Michael McMullen

Chief Executive Officer

Director

Age 51

Compensation -

Sex Male

Mr. John Bennett

Director

Age 40

Compensation -

Sex Male

Mr. Rasmus Gerdeman

Independent Director

Age 46

Compensation -

Sex Male

The Hon. Charles Mcconnell

Independent Director

Age -

Compensation -

Sex Male

Mr. Neville Power

Independent Director

Age 63

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael McMullen Chief Executive Officer Director	51	-	Male
Mr. John Bennett Director	40	-	Male
Mr. Rasmus Gerdeman Independent Director	46	-	Male
The Hon. Charles Mcconnell Independent Director	-	-	Male
Mr. Neville Power Independent Director	63	-	Male