Company Executives

Interim Chairman of the Board

President

Chief Executive Officer

Company Secretary

Age 69

Compensation $2.862M USD

Sex Male

Executive Vice President - Operations

Age 56

Compensation $1.302M USD

Sex Male

Senior Vice President

Chief Technology Officer

Age 66

Compensation $1.124M USD

Sex Male

Chief Financial Officer

Age 43

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Richard Macpherson Interim Chairman of the Board President Chief Executive Officer Company Secretary	69	$2.862M USD	Male
Mr. James Trettel Executive Vice President - Operations	56	$1.302M USD	Male
Mr. John Pavlish Senior Vice President Chief Technology Officer	66	$1.124M USD	Male
Ms. Fiona Fitzmaurice Chief Financial Officer	43	-	Female

Independent Director

Age 54

Compensation -

Sex Female

Independent Director

Age 51

Compensation $143.5K USD

Sex Male

Independent Director

Age 70

Compensation $138.2K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Mitzi Coogler Independent Director	54	-	Female
Mr. Troy Grant Independent Director	51	$143.5K USD	Male
Mr. David Kaye Independent Director	70	$138.2K USD	Male