Company Executives

Chief Executive Officer

Age 50

Compensation -

Sex Male

Independent Chairman of the Board

Age 56

Compensation -

Sex Male

Chief Financial Officer

Age 48

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Larry Swets Chief Executive Officer	50	-	Male
Mr. Scott Wollney Independent Chairman of the Board	56	-	Male
Mr. Hassan Raza Baqar Chief Financial Officer	48	-	Male

Independent Director

Age 47

Compensation -

Sex Male

Independent Director

Age 62

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Dr. Richard Govignon Independent Director	47	-	Male
Mr. Andrew McIntyre Independent Director	62	-	Male