Company Executives

Executive Vice President

General Counsel

Tax Counsel

Secretary

Age 77

Compensation -

Sex Male

Independent Chairman of the Board

Age 74

Compensation $2.430K USD

Sex Male

President

Chief Executive Officer

Age 57

Compensation -

Sex Male

Senior Vice President

Chief Accounting Officer

Age 47

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Louis Corna Executive Vice President General Counsel Tax Counsel Secretary	77	-	Male
Mr. Henry Butler Independent Chairman of the Board	74	$2.430K USD	Male
Mr. Erik Johnson President Chief Executive Officer	57	-	Male
Mrs. Alla Dzyuba Senior Vice President Chief Accounting Officer	47	-	Female

Independent Director

Age 58

Compensation -

Sex Male

Independent Director

Age 62

Compensation $5.000K USD

Sex Male

Presiding Independent Director

Age 69

Compensation $5.500K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Fernando Celis Independent Director	58	-	Male
Mr. Robert Jakuszewski Independent Director	62	$5.000K USD	Male
Mr. Ted Munselle Presiding Independent Director	69	$5.500K USD	Male