Company Executives

Chairman of the Board

Co-Chief Executive Officer

Age 52

Compensation -

Sex Male

President

Age 47

Compensation -

Sex Male

Co-Chief Executive Officer

Director

Age 45

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chinta Bhagat Chairman of the Board Co-Chief Executive Officer	52	-	Male
Mr. Howard Steyn President	47	-	Male
Mr. Scott Chen Co-Chief Executive Officer Director	45	-	Male

Co-Chief Executive Officer

Director

Age 45

Compensation -

Sex Male

Independent Director

Age 43

Compensation -

Sex Male

Independent Director

Age 79

Compensation -

Sex Male

Independent Director

Age 82

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Scott Chen Co-Chief Executive Officer Director	45	-	Male
Mr. Anish Melwani Independent Director	43	-	Male
Mr. Frank Newman Independent Director	79	-	Male
Mr. John Sculley Independent Director	82	-	Male