Company Executives

Chairman of the Board

President

Chief Executive Officer

Age 54

Compensation -

Sex Male

Chief Financial Officer

Age 57

Compensation -

Sex Male

Chief Operating Officer

Age 33

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Andrew Gundlach Chairman of the Board President Chief Executive Officer	54	-	Male
Mr. Robert Folino Chief Financial Officer	57	-	Male
Mr. Marcello Padula Chief Operating Officer	33	-	Male

Independent Director

Age 37

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Female

Independent Director

Age 61

Compensation -

Sex Female

Independent Director

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Philippe Nyssen Independent Director	37	-	Male
Ms. Clemence Rasigni Independent Director	-	-	Female
Ms. Kathy Savitt Independent Director	61	-	Female
Mr. Antoine Theysset Independent Director	49	-	Male