Company Executives

Executive Vice President - Strategy

Age 42

Compensation -

Sex Male

Co-Chairman of the Board

Chief Executive Officer

Age 57

Compensation -

Sex Male

Chief Operating Officer

Age 39

Compensation -

Sex Female

Co-Chairman of the Board

Age 52

Compensation -

Sex Male

Chief Financial Officer

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Peter Ogilvie Executive Vice President - Strategy	42	-	Male
Mr. David Kaplan Co-Chairman of the Board Chief Executive Officer	57	-	Male
Ms. Allyson Satin Chief Operating Officer	39	-	Female
Mr. Michael Arougheti Co-Chairman of the Board	52	-	Male
Mr. Jarrod Phillips Chief Financial Officer	47	-	Male

Independent Director

Age 61

Compensation $150.0K USD

Sex Female

Independent Director

Age 64

Compensation $150.0K USD

Sex Male

Independent Director

Age 68

Compensation $150.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Felicia Thornton Independent Director	61	$150.0K USD	Female
Mr. Brad Coleman Independent Director	64	$150.0K USD	Male
Mr. David Hirz Independent Director	68	$150.0K USD	Male