Company Executives

Chairman of the Board

President

Chief Executive Officer

Age 53

Compensation -

Sex Male

Chief Financial Officer

Age 70

Compensation -

Sex Male

Chief Operating Officer

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ophir Sternberg Chairman of the Board President Chief Executive Officer	53	-	Male
Mr. Paul Rapisarda Chief Financial Officer	70	-	Male
Mr. Faquiry Diaz Cala Chief Operating Officer	49	-	Male

Independent Director Nominee

Age 54

Compensation -

Sex Female

Independent Director Nominee

Age 62

Compensation -

Sex Male

Independent Director Nominee

Age 73

Compensation -

Sex Male

Independent Director Nominee

Age 60

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Gila Cohen Independent Director Nominee	54	-	Female
Mr. Thomas Hawkins Independent Director Nominee	62	-	Male
Mr. Roger Meltzer Independent Director Nominee	73	-	Male
Mr. Antony Sheriff Independent Director Nominee	60	-	Male