Company Executives

Chairman of the Board

Age 52

Compensation -

Sex Male

Chief Executive Officer

Director

Age 47

Compensation -

Sex Male

Chief Financial Officer

Age 34

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Michael Jordaan Chairman of the Board	52	-	Male
Mr. Marc Balkin Chief Executive Officer Director	47	-	Male
Mr. Jurgen Van De Vyver Chief Financial Officer	34	-	Male

Chief Executive Officer

Director

Age 47

Compensation -

Sex Male

Independent Director

Age 48

Compensation -

Sex Female

Independent Director

Age 45

Compensation -

Sex Male

Independent Director

Age 42

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Marc Balkin Chief Executive Officer Director	47	-	Male
Mrs. Simran Aggarwal Independent Director	48	-	Female
Mr. Rohit Bodas Independent Director	45	-	Male
Mrs. Nicole Farb Independent Director	42	-	Female