Company Executives

Chairman of the Board

President

Chief Executive Officer

Age 54

Compensation -

Sex Male

Chief Financial Officer

Treasurer

Age 38

Compensation -

Sex Male

Chief Compliance Officer

Age 51

Compensation -

Sex Female

Corporate Secretary

Age 63

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Bilal Rashid Chairman of the Board President Chief Executive Officer	54	-	Male
Mr. Kyle Spina Chief Financial Officer Treasurer	38	-	Male
Ms. Mukya Porter Chief Compliance Officer	51	-	Female
Mr. Tod Reichert Corporate Secretary	63	-	Male

Director

Age 62

Compensation -

Sex Male

Independent Director

Age 54

Compensation $66.25K USD

Sex Female

Lead Independent Director

Age 70

Compensation $66.25K USD

Sex Female

Independent Director

Age 59

Compensation $66.25K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Jeffrey Cerny Director	62	-	Male
Ms. Kate Fitta Independent Director	54	$66.25K USD	Female
Ms. Kathleen Griggs Lead Independent Director	70	$66.25K USD	Female
Ms. Romita Shetty Independent Director	59	$66.25K USD	Female