Company Executives

Chairman of the Board

President

Chief Executive Officer

Age 78

Compensation $897.0K USD

Sex Male

Principal Financial Officer

Controller

Treasurer

Age 37

Compensation $178.0K USD

Sex Female

Chief Operating Officer; President of Portsmouth

Age 57

Compensation $444.0K USD

Sex Male

Secretary

Age 60

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. John Winfield Chairman of the Board President Chief Executive Officer	78	$897.0K USD	Male
Ms. Ann Marie Blair Principal Financial Officer Controller Treasurer	37	$178.0K USD	Female
Mr. David Gonzalez Chief Operating Officer; President of Portsmouth	57	$444.0K USD	Male
Ms. Jolie Kahn Secretary	60	-	Female

Independent Director

Age 43

Compensation $44.00K USD

Sex Male

Independent Director

Age 68

Compensation $40.00K USD

Sex Female

Independent Director

Age 81

Compensation $48.00K USD

Sex Male

Director

Age 60

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Steven Grunwald Independent Director	43	$44.00K USD	Male
Mrs. Yvonne Murphy Independent Director	68	$40.00K USD	Female
Mr. William Nance Independent Director	81	$48.00K USD	Male
Mr. Andrew Kaplan Director	60	-	Male