Company Executives

Chairman of the Board

President

Chief Executive Officer

Age 77

Compensation -

Sex Male

Non-Executive Vice Chairman of the Board

Age 43

Compensation -

Sex Male

Chief Financial Officer

Secretary

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Herbjorn Hansson Chairman of the Board President Chief Executive Officer	77	-	Male
Mr. Alexander Hansson Non-Executive Vice Chairman of the Board	43	-	Male
Mr. Bjorn Giaever Chief Financial Officer Secretary	58	-	Male

Non-Executive Independent Director

Age 71

Compensation -

Sex Female

Non-Executive Director

Age 70

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Ms. Jenny Chu Non-Executive Independent Director	71	-	Female
Mr. Jim Kelly Non-Executive Director	70	-	Male