Company Executives

Chairman of the Board

Chief Executive Officer

Age 47

Compensation -

Sex Male

Chief Financial Officer

Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Michael Hill Chairman of the Board Chief Executive Officer	47	-	Male
Mr. Barrett Evans Chief Financial Officer Director	-	-	Male

Chief Financial Officer

Director

Age -

Compensation -

Sex Male

Director

Age 50

Compensation -

Sex Male

Director

Age 74

Compensation -

Sex Male

Independent Director

Age 80

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Female

Independent Director

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Barrett Evans Chief Financial Officer Director	-	-	Male
Mr. Matthew Reid Director	50	-	Male
Mr. Richard Walden Director	74	-	Male
Mr. Sid Ganis Independent Director	80	-	Male
Ms. Tracy Gray Independent Director	56	-	Female
Mr. Don Savant Independent Director	58	-	Male