Company Executives

$MIND Management Team

Mr. Ken Dennard

Investor Relations

Age -

Compensation -

Sex Male

Mr. Peter Blum

Independent Non-Executive Chairman of the Board

Age 68

Compensation $259.5K USD

Sex Male

Mr. Robert Capps

President

Chief Executive Officer

Director

Age 71

Compensation $678.3K USD

Sex Male

Mr. Mark Cox

Chief Financial Officer

Chief Accounting Officer

Vice President

Age 65

Compensation $541.5K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ken Dennard Investor Relations	-	-	Male
Mr. Peter Blum Independent Non-Executive Chairman of the Board	68	$259.5K USD	Male
Mr. Robert Capps President Chief Executive Officer Director	71	$678.3K USD	Male
Mr. Mark Cox Chief Financial Officer Chief Accounting Officer Vice President	65	$541.5K USD	Male

$MIND Board of Directors

Mr. Thomas Glanville

Independent Director

Age 66

Compensation $219.9K USD

Sex Male

Vice Adm. (Retd.) William Hilarides

Independent Director

Age 66

Compensation $212.3K USD

Sex Male

Mr. Alan Baden

Independent Director

Age 77

Compensation $208.7K USD

Sex Male

Mr. Robert Capps

President

Chief Executive Officer

Director

Age 71

Compensation $678.3K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Thomas Glanville Independent Director	66	$219.9K USD	Male
Vice Adm. (Retd.) William Hilarides Independent Director	66	$212.3K USD	Male
Mr. Alan Baden Independent Director	77	$208.7K USD	Male
Mr. Robert Capps President Chief Executive Officer Director	71	$678.3K USD	Male