Company Executives

$ Management Team

Mr. Emile Battat

Chairman of the Board

Chairman of the Board of Halkey-Roberts Corporation

Age 85

Compensation $906.1K USD

Sex Male

Mr. David Battat

President

Chief Executive Officer; President of Halkey-Roberts

Age 53

Compensation $1.541M USD

Sex Male

Ms. Cindy Ferguson

Vice President

Chief Financial Officer

Treasurer

Secretary

Age 47

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Emile Battat Chairman of the Board Chairman of the Board of Halkey-Roberts Corporation	85	$906.1K USD	Male
Mr. David Battat President Chief Executive Officer; President of Halkey-Roberts	53	$1.541M USD	Male
Ms. Cindy Ferguson Vice President Chief Financial Officer Treasurer Secretary	47	-	Female

$ Board of Directors

Mr. Ronald Spaulding

Lead Independent Director

Age 59

Compensation $188.0K USD

Sex Male

Mr. Preston Athey

Independent Director

Age 73

Compensation $139.0K USD

Sex Male

Ms. Jeannette Bankes

Independent Director

Age -

Compensation -

Sex Female

Mr. Hugh Morgan

Independent Director

Age 94

Compensation $177.5K USD

Sex Male

Mr. John Stupp

Independent Director

Age 73

Compensation $192.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ronald Spaulding Lead Independent Director	59	$188.0K USD	Male
Mr. Preston Athey Independent Director	73	$139.0K USD	Male
Ms. Jeannette Bankes Independent Director	-	-	Female
Mr. Hugh Morgan Independent Director	94	$177.5K USD	Male
Mr. John Stupp Independent Director	73	$192.0K USD	Male