Company Executives

Chief Financial Officer

Age 59

Compensation $2.511M USD

Sex Male

Chairman of the Board

Chief Executive Officer

Age 44

Compensation $4.170M USD

Sex Male

Chief Operating Officer

Director

Age 46

Compensation $4.170M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Lawrence Madden Chief Financial Officer	59	$2.511M USD	Male
Mr. Tim Vanderhook Chairman of the Board Chief Executive Officer	44	$4.170M USD	Male
Mr. Christopher Vanderhook Chief Operating Officer Director	46	$4.170M USD	Male

Chief Operating Officer

Director

Age 46

Compensation $4.170M USD

Sex Male

Lead Independent Director

Age 70

Compensation $247.5K USD

Sex Male

Independent Director

Age -

Compensation -

Sex Male

Independent Director

Age 57

Compensation $255.0K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Christopher Vanderhook Chief Operating Officer Director	46	$4.170M USD	Male
Mr. Max Valdes Lead Independent Director	70	$247.5K USD	Male
Mr. Brett Wilson Independent Director	-	-	Male
Ms. Vivian Yang Independent Director	57	$255.0K USD	Female