Company Executives

Chief Technology Officer

Age 54

Compensation -

Sex Male

Chairman of the Board

Chief Executive Officer

Age 59

Compensation -

Sex Male

President

Director

Age 59

Compensation -

Sex Male

Chief Financial Officer

Age 38

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Graeme Shaw Chief Technology Officer	54	-	Male
Mr. Chandra Patel Chairman of the Board Chief Executive Officer	59	-	Male
Mr. Richard Davis President Director	59	-	Male
Mr. Jarett Goldman Chief Financial Officer	38	-	Male

President

Director

Age 59

Compensation -

Sex Male

Independent Director

Age 49

Compensation -

Sex Male

Independent Director

Age 50

Compensation -

Sex Female

Independent Director

Age 62

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Richard Davis President Director	59	-	Male
Mr. Heiko Faass Independent Director	49	-	Male
Ms. Nicole Schepanek Independent Director	50	-	Female
Mr. Bob Stefanowski Independent Director	62	-	Male