Company Executives

Chairman of the Board

President

Chief Executive Officer

Age 66

Compensation -

Sex Male

Chief Financial Officer

Director

Treasurer

Age 63

Compensation -

Sex Male

General Counsel

Secretary

Age 56

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Procaccianti Chairman of the Board President Chief Executive Officer	66	-	Male
Mr. Gregory Vickowski Chief Financial Officer Director Treasurer	63	-	Male
Mr. Ron Hadar General Counsel Secretary	56	-	Male

Chief Financial Officer

Director

Treasurer

Age 63

Compensation -

Sex Male

Independent Director

Age 79

Compensation $31.25K USD

Sex Male

Independent Director

Age 81

Compensation $31.25K USD

Sex Male

Independent Director

Age 60

Compensation $31.25K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Gregory Vickowski Chief Financial Officer Director Treasurer	63	-	Male
Mr. Lawrence Aubin Independent Director	79	$31.25K USD	Male
Mr. Thomas Engel Independent Director	81	$31.25K USD	Male
Mr. Ronald Ohsberg Independent Director	60	$31.25K USD	Male