Company Executives

Chairman of the Board

Chief Executive Officer

Age 67

Compensation -

Sex Male

President

Chief Operating Officer

Director

Age 40

Compensation -

Sex Male

Chief Financial Officer

Executive Vice President

Secretary

Age 40

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Daniel Hennessy Chairman of the Board Chief Executive Officer	67	-	Male
Mr. Thomas Hennessy President Chief Operating Officer Director	40	-	Male
Mr. Nicholas Geeza Chief Financial Officer Executive Vice President Secretary	40	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. ONE Nuclear Energy Inc. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. ONE Nuclear Energy Inc. has not filed one with the SEC.

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