Company Executives

$BPTH Management Team

Mr. Vikram Grover

President

Chief Executive Officer

Chief Financial Officer

Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Vikram Grover President Chief Executive Officer Chief Financial Officer Director	-	-	Male

Board of Directors

From the proxy statement filed Oct 28, 2024

Directors

serving now

Independent

3 of 5

stated in the proxy

Average tenure

10.0 years

from year joined

CEO also chairs the board

Yes

Peter H. Nielsen

Director	Age	On board	Independent	Committees	Other public boards	Pay
Peter H. Nielsen Board chair, CEO	75	2008 16 years	Not independent	Business Development Committee	None stated	Paid as CEO
Heath W. Cleaver, CPA	51	2014 10 years	Independent	None stated	None stated	Not stated
Paul D. Aubert	54	2018 6 years	Independent	Audit Committee Compensation Committee · Chair Nominating/Corporate Governance Committee	None stated	Not stated
Aline B. Sherwood	54	2022 2 years	Independent	Audit Committee Nominating/Corporate Governance Committee Business Development Committee · Chair	None stated	Not stated
Douglas P. Morris	69	2008 16 years	Not independent	Business Development Committee	Spirits Time International, Inc.	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Oct 28, 2024 states there were none.

Read it in the proxy

Comments

Company Executives

$BPTH Management Team

Mr. Vikram Grover

Board of Directors

Related-party transactions

No related-party transactions disclosed