Company Executives

General Counsel

Corporate Secretary

Age -

Compensation -

Sex Male

Chief Financial Officer

Treasurer

Principal Financial Officer and Principal Accounting Officer

Age 57

Compensation $2.566M USD

Sex Male

Executive Chairman of the Board

President

Chief Executive Officer

Age 64

Compensation $2.404M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Woodie Dixon General Counsel Corporate Secretary	-	-	Male
Mr. David Longo Chief Financial Officer Treasurer Principal Financial Officer and Principal Accounting Officer	57	$2.566M USD	Male
Mr. Daniel Rosensweig Executive Chairman of the Board President Chief Executive Officer	64	$2.404M USD	Male

Independent Director

Age 64

Compensation $266.8K USD

Sex Female

Independent Director

Age 54

Compensation $255.8K USD

Sex Female

Independent Director

Age 53

Compensation $250.0K USD

Sex Female

Independent Director

Age 61

Compensation $260.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Renee Budig Independent Director	64	$266.8K USD	Female
Ms. Marne Levine Independent Director	54	$255.8K USD	Female
Ms. Marcela Martin Independent Director	53	$250.0K USD	Female
Mr. Ted Schlein Independent Director	61	$260.0K USD	Male