Company Executives

Executive Chairman of the Board

Age 38

Compensation -

Sex Male

President

Chief Executive Officer

Age 44

Compensation -

Sex Male

Chief Financial Officer

Age 53

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jordan Blashek Executive Chairman of the Board	38	-	Male
Mr. Josef Valdman President Chief Executive Officer	44	-	Male
Mr. Rajeev Garside Chief Financial Officer	53	-	Male

Director

Age 66

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 63

Compensation -

Sex Male

Independent Director

Age 67

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Richard Berthy Director	66	-	Male
Mr. M. Scott Faris Independent Director	59	-	Male
Mr. Scott Letier Independent Director	63	-	Male
Vice Adm. (Retd.) Sean Pybus Independent Director	67	-	Male
Mr. Jack Selby Independent Director	51	-	Male