Company Executives

Chairman of the Board

Chief Executive Officer

Age 49

Compensation -

Sex Male

Chief Financial Officer

Age 64

Compensation -

Sex Male

President

Chief Operating Officer

Executive Director

Age 36

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. E. Wil Gray Chairman of the Board Chief Executive Officer	49	-	Male
Mr. Michael Rugen Chief Financial Officer	64	-	Male
Mr. Charles Nelson President Chief Operating Officer Executive Director	36	-	Male

Independent Director

Age 54

Compensation -

Sex Male

President

Chief Operating Officer

Executive Director

Age 36

Compensation -

Sex Male

Independent Director

Age 38

Compensation -

Sex Male

Independent Director

Age 46

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Peter Lee Independent Director	54	-	Male
Mr. Charles Nelson President Chief Operating Officer Executive Director	36	-	Male
Mr. Ondrej Sestak Independent Director	38	-	Male
Mr. Trent Yang Independent Director	46	-	Male