Company Executives

Chairman of the Board

Chief Executive Officer

Age 38

Compensation -

Sex Male

Chief Financial Officer

Age 38

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Thomas Hennessy Chairman of the Board Chief Executive Officer	38	-	Male
Mr. Nick Geeza Chief Financial Officer	38	-	Male

Independent Director

Age -

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Male

Independent Director

Age 52

Compensation -

Sex Female

Independent Director

Age 38

Compensation -

Sex Male

Independent Director

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. M. Joseph Beck Independent Director	-	-	Male
Mr. Adam Blake Independent Director	-	-	Male
Ms. Gloria Fu Independent Director	52	-	Female
Mr. Jack Leeney Independent Director	38	-	Male
Mr. Javier Saade Independent Director	52	-	Male