Company Executives

Independent Chairman of the Board

Age 59

Compensation -

Sex Male

Chief Executive Officer

Age 40

Compensation -

Sex Male

Chief Financial Officer

Age 45

Compensation -

Sex Female

Chief Investment Officer

Age 27

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Bruce Linton Independent Chairman of the Board	59	-	Male
Mr. Jason Hitchcock Chief Executive Officer	40	-	Male
Ms. Vanessa Clark Chief Financial Officer	45	-	Female
Mr. Benjamin Isenberg Chief Investment Officer	27	-	Male

Independent Director

Age 68

Compensation $76.00K USD

Sex Male

Independent Director

Age 73

Compensation -

Sex Male

Director

Age -

Compensation -

Sex Male

Independent Director

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Donald Hunter Independent Director	68	$76.00K USD	Male
Mr. Michael Howe Independent Director	73	-	Male
Mr. Jonathan Ip Director	-	-	Male
Mr. William Levy Independent Director	44	-	Male