Company Executives

Executive Chairman of the Board

Chief Financial Officer

Director

Co-Founder

Age 60

Compensation -

Sex Male

Chief Executive Officer

Co-Founder

Director

Age 58

Compensation -

Sex Male

Chief Legal Officer and Corporate Secretary

Age 53

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Vincent Cubbage Executive Chairman of the Board Chief Financial Officer Director Co-Founder	60	-	Male
Mr. Andrew Lipsher Chief Executive Officer Co-Founder Director	58	-	Male
Ms. Michelle Kley Chief Legal Officer and Corporate Secretary	53	-	Female

Board of Directors

Board of Directors comes from the company’s proxy statement. EGH Acquisition Corp. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. EGH Acquisition Corp. has not filed one with the SEC.

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