Company Executives

Chairman of the Board and Chief Investment Officer

Age 44

Compensation -

Sex Male

President

Chief Operating Officer

Age 44

Compensation -

Sex Male

Chief Executive Officer

Age 46

Compensation -

Sex Male

Chief Financial Officer

Age 30

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Daniel Freifeld Chairman of the Board and Chief Investment Officer	44	-	Male
Mr. William Weir President Chief Operating Officer	44	-	Male
Mr. Craig Perry Chief Executive Officer	46	-	Male
Mr. Powers Spencer Chief Financial Officer	30	-	Male

Independent Director

Age 53

Compensation -

Sex Male

Independent Director

Age 72

Compensation -

Sex Male

Independent Director

Age 40

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Andy Abell Independent Director	53	-	Male
Lt. Gen. (Retd.) Douglas Lute Independent Director	72	-	Male
Ms. Agostina Nieves Independent Director	40	-	Female