Company Executives

President

Director

Age 57

Compensation -

Sex Male

Chief Financial Officer

Chief Compliance Officer

Corporate Secretary

Age 54

Compensation -

Sex Female

Chairman of the Board

Chief Executive Officer

Age 59

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Thomas Lauer President Director	57	-	Male
Ms. Shelby Sherard Chief Financial Officer Chief Compliance Officer Corporate Secretary	54	-	Female
Mr. Edward Ross Chairman of the Board Chief Executive Officer	59	-	Male

President

Director

Age 57

Compensation -

Sex Male

Independent Director

Age 58

Compensation $105.0K USD

Sex Male

Independent Director

Age 66

Compensation $98.75K USD

Sex Female

Independent Director

Age 55

Compensation $95.00K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Thomas Lauer President Director	57	-	Male
Mr. Raymond Anstiss Independent Director	58	$105.0K USD	Male
Ms. Kelly Corley Independent Director	66	$98.75K USD	Female
Mr. Edward Tune Independent Director	55	$95.00K USD	Male