Company Executives

Chief Executive Officer

Director

Age 48

Compensation -

Sex Male

Chief Financial Officer

Treasurer

Age 54

Compensation -

Sex Female

Chief Operating Officer

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Peter Wright Chief Executive Officer Director	48	-	Male
Ms. Daphne Huang Chief Financial Officer Treasurer	54	-	Female
Mr. Saurabh Shah Chief Operating Officer	58	-	Male

Chairman of the Board of Director

Age 53

Compensation -

Sex Male

Chief Executive Officer

Director

Age 48

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Male

Independent Director

Age 50

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Adam Dooley Chairman of the Board of Director	53	-	Male
Mr. Peter Wright Chief Executive Officer Director	48	-	Male
Mr. Kevin Beard Independent Director	51	-	Male
Mr. Tommaso Breschi Independent Director	50	-	Male
Mr. Jonathan Rosenzweig Independent Director	56	-	Male