Company Executives

Non-Executive Chairman of the Board

Age 45

Compensation -

Sex Male

President

Chief Executive Officer

Director

Age 42

Compensation -

Sex Male

Chief Financial Officer

Age 61

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Harry Vafias Non-Executive Chairman of the Board	45	-	Male
Dr. Diamantis Andriotis President Chief Executive Officer Director	42	-	Male
Ms. Nina Pyndiah Chief Financial Officer	61	-	Female

President

Chief Executive Officer

Director

Age 42

Compensation -

Sex Male

Independent Director

Age 57

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Diamantis Andriotis President Chief Executive Officer Director	42	-	Male
Mr. John Kostoyannis Independent Director	57	-	Male
Mr. George Xiradakis Independent Director	59	-	Male