Company Executives

Chairman of the Board

President

Chief Executive Officer

Age 51

Compensation -

Sex Male

Chief Financial Officer

Age 67

Compensation -

Sex Male

Chief Operating Officer

Age 46

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ophir Sternberg Chairman of the Board President Chief Executive Officer	51	-	Male
Mr. Paul Rapisarda Chief Financial Officer	67	-	Male
Mr. Faquiry Cala Chief Operating Officer	46	-	Male

Independent Director

Age 72

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 60

Compensation -

Sex Male

Independent Director

Age 70

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Anderson Independent Director	72	-	Male
Mr. Thomas Byrne Independent Director	59	-	Male
Mr. Thomas Hawkins Independent Director	60	-	Male
Mr. Roger Meltzer Independent Director	70	-	Male