Company Executives

Chief Financial Officer

Principal Accounting Officer and Principal Financial Officer

Age 52

Compensation -

Sex Male

Chairman of the Board

Chief Executive Officer

Age 54

Compensation -

Sex Male

Chief Technology Officer

Age 55

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Birmingham Chief Financial Officer Principal Accounting Officer and Principal Financial Officer	52	-	Male
Mr. Dixon Doll Chairman of the Board Chief Executive Officer	54	-	Male
Dr. Donald Basile Chief Technology Officer	55	-	Male

Independent Director

Age 75

Compensation -

Sex Male

Independent Director

Age 72

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Female

Independent Director Nominee

Age 56

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Nelson Independent Director	75	-	Male
Mr. James Nevels Independent Director	72	-	Male
Ms. Bryn Sherman Independent Director	56	-	Female
Mr. Michael Woods Independent Director Nominee	56	-	Male