Company Executives

Chairman of the Board

Chief Executive Officer

Age 44

Compensation -

Sex Male

President

Director

Age 38

Compensation -

Sex Male

Chief Financial Officer

Age 46

Compensation -

Sex Male

General Counsel

Secretary

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chamath Palihapitiya Chairman of the Board Chief Executive Officer	44	-	Male
Mr. Ian Osborne President Director	38	-	Male
Mr. James Ryans Chief Financial Officer	46	-	Male
Mr. Simon Williams General Counsel Secretary	41	-	Male

President

Director

Age 38

Compensation -

Sex Male

Independent Director

Age 58

Compensation -

Sex Female

Independent Director

Age 51

Compensation -

Sex Female

Independent Director

Age 52

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Ian Osborne President Director	38	-	Male
Ms. Joanne Bradford Independent Director	58	-	Female
Ms. Sarah Leary Independent Director	51	-	Female
Ms. Katie Stanton Independent Director	52	-	Female