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Company Executives

Officer Age In this role Joined 2026 pay Source
Giorgio R. Saumat Also a director
principal financial officer and principal accounting officer (interim)
47 Not stated Not stated $3,233,735
Mario G. Tabraue Also a director
COO & Board of Director
47 Not stated Not stated $2,505,415
Christopher Rose
Chief Technology Officer (CTO)
48 Not stated Not stated $290,000
Victoria Losada Also a director
Company Secretary, Board of Director, & Compensation Committee member
30 Not stated Not stated $250,020

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
6
serving now
Independent
2 of 2
stated in the proxy; 4 not stated
Average tenure
3.2 years
from year joined
CEO also chairs the board
Yes
Giorgio R. Saumat
Director Age On board Independent Committees Other public boards 2026 pay Source
Giorgio R. Saumat
Not stated Not stated Not stated None stated None stated Paid as CEO
Mario G. Tabraue
Not stated 2021
5 years
Not stated None stated None stated Not stated
Victoria Losada
Not stated 2024
2 years
Not stated
Compensation Committee
None stated Not stated
Yovan Sanchez
Not stated 2023
3 years
Not stated None stated None stated $28,000
Jeff P.H. Cazeau
Not stated 2023
3 years
Independent
Audit Committee · Chair
None stated $28,000
Emiliano Curia
Not stated 2023
3 years
Independent
Compensation Committee
None stated $28,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

3 disclosed in the proxy filed Jul 29, 2026
Point96 Consulting, LLC
solely owned LLC of an officer of the Company
Amount not stated

Company pays compensation for services provided by an officer through Point96 Consulting, LLC

With The Company Open in proxy
Tabraue Consulting, LLC
solely owned LLC of an officer of the Company
Amount not stated

Company pays compensation for services provided by an officer through Tabraue Consulting, LLC

With The Company Open in proxy
Zoolzy, LLC
entity controlled by an officer of the Company
Amount not stated

Company leases office space from Zoolzy, LLC under a short-term operating lease and sub-lease agreement

With The Company Open in proxy

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