Company Executives

Independent Chairman of the Board

Age 45

Compensation -

Sex Male

Chief Executive Officer

Director

Age 47

Compensation -

Sex Male

Chief Financial Officer

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Daniel Wainstein Independent Chairman of the Board	45	-	Male
Mr. Andrew Cohen Chief Executive Officer Director	47	-	Male
Mr. Andrew Kucharchuk Chief Financial Officer	44	-	Male

Chief Executive Officer

Director

Age 47

Compensation -

Sex Male

Independent Director

Age 54

Compensation -

Sex Male

Independent Director

Age 45

Compensation -

Sex Male

Independent Director

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Andrew Cohen Chief Executive Officer Director	47	-	Male
Mr. Paul Baron Independent Director	54	-	Male
Mr. Lewis Silberman Independent Director	45	-	Male
Mr. Oliver Wiener Independent Director	47	-	Male