Company Executives

$LTCH Management Team

Mr. David Lillis

Chief Executive Officer

Age 50

Compensation -

Sex Male

Mr. Jeffrey Mayfield

Chief Financial Officer

Age 48

Compensation -

Sex Male

Mr. Priyen Patel

Chief Strategy and Legal Officer

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Lillis Chief Executive Officer	50	-	Male
Mr. Jeffrey Mayfield Chief Financial Officer	48	-	Male
Mr. Priyen Patel Chief Strategy and Legal Officer	39	-	Male

$LTCH Board of Directors

Mr. Raju Rishi

Lead Independent Director

Age 58

Compensation $79.00K USD

Sex Male

Mr. Peter Campbell

Independent Director

Age 61

Compensation $58.00K USD

Sex Male

Ms. Patricia Han

Independent Director

Age 54

Compensation $44.00K USD

Sex Female

Mr. J. Allen Smith

Independent Director

Age 68

Compensation $54.00K USD

Sex Male

Mr. Robert Speyer

Independent Director

Age 56

Compensation $40.00K USD

Sex Male

Mr. Andrew Sugrue

Independent Director

Age 36

Compensation $48.00K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Raju Rishi Lead Independent Director	58	$79.00K USD	Male
Mr. Peter Campbell Independent Director	61	$58.00K USD	Male
Ms. Patricia Han Independent Director	54	$44.00K USD	Female
Mr. J. Allen Smith Independent Director	68	$54.00K USD	Male
Mr. Robert Speyer Independent Director	56	$40.00K USD	Male
Mr. Andrew Sugrue Independent Director	36	$48.00K USD	Male