Company Executives

Independent Chairman of the Board

Age 37

Compensation -

Sex Female

Chief Executive Officer

Director

Age 55

Compensation -

Sex Female

Chief Financial Officer

Age 53

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Whitney Baker Independent Chairman of the Board	37	-	Female
Ms. Roberta Brzezinski Chief Executive Officer Director	55	-	Female
Mr. Herman Kotze Chief Financial Officer	53	-	Male

Chief Executive Officer

Director

Age 55

Compensation -

Sex Female

Independent Director

Age 64

Compensation -

Sex Male

Independent Director

Age 55

Compensation -

Sex Male

Independent Director

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Roberta Brzezinski Chief Executive Officer Director	55	-	Female
Mr. Michael Faber Independent Director	64	-	Male
Mr. Neil Harper Independent Director	55	-	Male
Mr. Darius Roth Independent Director	54	-	Male