Company Executives

Chairman of the Board

Age 41

Compensation -

Sex Male

Chief Executive Officer

Director

Age 43

Compensation -

Sex Male

Chief Financial Officer

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Cam-Phung Chairman of the Board	41	-	Male
Mr. Brent Cox Chief Executive Officer Director	43	-	Male
Mr. Anthony Naimo Chief Financial Officer	39	-	Male

Chief Executive Officer

Director

Age 43

Compensation -

Sex Male

Independent Director Nominee

Age 48

Compensation -

Sex Male

Independent Director Nominee

Age 51

Compensation -

Sex Female

Independent Director Nominee

Age 72

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Brent Cox Chief Executive Officer Director	43	-	Male
Mr. Christopher Bradley Independent Director Nominee	48	-	Male
Ms. Vanessa Giannis Independent Director Nominee	51	-	Female
Mr. Eric Sklar Independent Director Nominee	72	-	Male