Company Executives

Chief Executive Officer

Chairman of the Board

Age 56

Compensation -

Sex Male

Independent Vice Chairman of the Board

Age 59

Compensation -

Sex Female

Chief Financial Officer

Age 36

Compensation -

Sex Male

Chief Operating Officer

Age 26

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Daniel Cohen Chief Executive Officer Chairman of the Board	56	-	Male
Dr. Katherine Fleming Independent Vice Chairman of the Board	59	-	Female
Mr. R. Maxwell Smeal Chief Financial Officer	36	-	Male
Ms. Emmanuelle Cohen Chief Operating Officer	26	-	Female

Independent Director Nominee

Age 59

Compensation -

Sex Male

Independent Director Nominee

Age 55

Compensation -

Sex Male

Independent Director

Age 30

Compensation -

Sex Female

Independent Director Nominee

Age 31

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Walter Beach Independent Director Nominee	59	-	Male
Mr. Yassir Benjelloun-touimi Independent Director Nominee	55	-	Male
Ms. Daniela Loftus Independent Director	30	-	Female
Ms. Phoebe Saatchi Independent Director Nominee	31	-	Female