Company Executives

Executive Chairman of the Board

Age 44

Compensation -

Sex Male

Chief Executive Officer

Executive Director

Age 40

Compensation -

Sex Male

Chief Financial Officer

Age 61

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Simon Szewach Executive Chairman of the Board	44	-	Male
Mr. Nathan Givoni Chief Executive Officer Executive Director	40	-	Male
Mr. Anthony Panther Chief Financial Officer	61	-	Male

Chief Executive Officer

Executive Director

Age 40

Compensation -

Sex Male

Independent Non-Executive Director

Age 48

Compensation -

Sex Male

Independent Non-Executive Director

Age 60

Compensation -

Sex Male

Independent Non-Executive Director

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Nathan Givoni Chief Executive Officer Executive Director	40	-	Male
The Hon. Philip Dalidakis Independent Non-Executive Director	48	-	Male
Prof. David Morton Independent Non-Executive Director	60	-	Male
Mr. Jeffrey Olyniec Independent Non-Executive Director	49	-	Male