Company Executives

Chairman of the Board

Age 67

Compensation -

Sex Male

President

Chief Executive Officer

Age 49

Compensation -

Sex Male

Chief Financial Officer

Principal Accounting Officer

Age 53

Compensation -

Sex Male

Chief Administrative Officer and Chief Legal Officer

Age 51

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Robert Bennett Chairman of the Board	67	-	Male
Mr. Chad Hollingsworth President Chief Executive Officer	49	-	Male
Mr. Brian Wendling Chief Financial Officer Principal Accounting Officer	53	-	Male
Ms. Renee Wilm Chief Administrative Officer and Chief Legal Officer	51	-	Female

Director

Age 57

Compensation -

Sex Male

Independent Director

Age 71

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Male

Independent Director

Age 68

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Derek Chang Director	57	-	Male
Mr. David Flowers Independent Director	71	-	Male
Mr. Bill Kurtz Independent Director	56	-	Male
Mr. Carl Vogel Independent Director	68	-	Male