Company Executives

IR Contact Officer

Age -

Compensation -

Sex Male

Chairman of the Board

President

Age 66

Compensation $371.7K USD

Sex Male

Chief Executive Officer

Age 40

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Sean Mansouri IR Contact Officer	-	-	Male
Mr. Anthony McDonald Chairman of the Board President	66	$371.7K USD	Male
Mr. David Namdar Chief Executive Officer	40	-	Male

Director

Age 47

Compensation -

Sex Male

Independent Director

Age 46

Compensation -

Sex Female

Independent Director

Age 58

Compensation $55.20K USD

Sex Male

Independent Director

Age 61

Compensation -

Sex Female

Independent Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Hans Thomas Director	47	-	Male
Ms. Carly Howard Independent Director	46	-	Female
Mr. Nicholas Etten Independent Director	58	$55.20K USD	Male
Ms. Annemarie Tierney Independent Director	61	-	Female
Mr. Glenn Tyranski Independent Director	-	-	Male