Company Executives

Chairman of the Board

Age 61

Compensation $40.00K USD

Sex Male

President

Chief Executive Officer

Age 52

Compensation -

Sex Male

Chief Financial Officer

Age 37

Compensation -

Sex Male

General Counsel

Corporate Secretary

Age 67

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Gow Chairman of the Board	61	$40.00K USD	Male
Mr. Asim Akram President Chief Executive Officer	52	-	Male
Mr. Robert Nadolny Chief Financial Officer	37	-	Male
Mr. Steve Guidry General Counsel Corporate Secretary	67	-	Male

Independent Director

Age 49

Compensation $40.00K USD

Sex Female

Independent Director

Age 59

Compensation $40.00K USD

Sex Male

Director

Age 58

Compensation $145.0K USD

Sex Male

Director

Age 63

Compensation $40.00K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Margaret Chu Independent Director	49	$40.00K USD	Female
Mr. Petros Kitsos Independent Director	59	$40.00K USD	Male
Mr. Stuart Flavin Director	58	$145.0K USD	Male
Mr. Daniel Friedberg Director	63	$40.00K USD	Male