Company Executives

Chairman of the Board

Chief Executive Officer

Age 39

Compensation -

Sex Male

Non-Executive Vice Chairman of the Board

Age 65

Compensation -

Sex Male

Chief Financial Officer

Head of Business Development

Age 43

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Steve Salis Chairman of the Board Chief Executive Officer	39	-	Male
Mr. Jamieson Karson Non-Executive Vice Chairman of the Board	65	-	Male
Mr. Daniel Lee Chief Financial Officer Head of Business Development	43	-	Male

Independent Director

Age 57

Compensation -

Sex Female

Independent Director

Age 60

Compensation -

Sex Male

Independent Director

Age 63

Compensation -

Sex Male

Independent Director

Age 53

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Karen Kelley Independent Director	57	-	Female
Mr. David Perlin Independent Director	60	-	Male
Mr. Warren Thompson Independent Director	63	-	Male
Ms. Carolyn Trabuco Independent Director	53	-	Female