Company Executives

Chairman of the Board

Chief Executive Officer

Age 42

Compensation -

Sex Male

Chief Financial Officer

Director

Age 36

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. David Boral Chairman of the Board Chief Executive Officer	42	-	Male
Mr. John Darwin Chief Financial Officer Director	36	-	Male

Chief Financial Officer

Director

Age 36

Compensation -

Sex Male

Independent Director

Age 47

Compensation -

Sex Male

Independent Director

Age 57

Compensation -

Sex Female

Independent Director

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Darwin Chief Financial Officer Director	36	-	Male
Mr. Kevin Chen Independent Director	47	-	Male
Ms. Luisa Ingargiola Independent Director	57	-	Female
Mr. Matt Laker Independent Director	49	-	Male