Company Executives

Chairman of the Board

Age 47

Compensation -

Sex Male

Chief Operating Officer

Age -

Compensation -

Sex Female

Chief Executive Officer

Director

Age 56

Compensation -

Sex Male

Chief Financial Officer

Director

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Barry Silbert Chairman of the Board	47	-	Male
Ms. Diana Zhang Chief Operating Officer	-	-	Female
Mr. Peter Mintzberg Chief Executive Officer Director	56	-	Male
Mr. Edward Mcgee Chief Financial Officer Director	41	-	Male

Independent Director

Age 65

Compensation -

Sex Male

Chief Executive Officer

Director

Age 56

Compensation -

Sex Male

Chief Financial Officer

Director

Age 41

Compensation -

Sex Male

Director

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Mark Shifke Independent Director	65	-	Male
Mr. Peter Mintzberg Chief Executive Officer Director	56	-	Male
Mr. Edward Mcgee Chief Financial Officer Director	41	-	Male
Mr. Matthew Kummell Director	49	-	Male