Company Executives

$RUBI Management Team

Ms. Kalliopi Ornithopoulou

Director

President

Chairwoman of the Board

Chief Executive Officer

Age 66

Compensation -

Sex Female

Mr. Nikolaos Papastratis

Chief Financial Officer

Secretary

Director

Age 46

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Ms. Kalliopi Ornithopoulou Director President Chairwoman of the Board Chief Executive Officer	66	-	Female
Mr. Nikolaos Papastratis Chief Financial Officer Secretary Director	46	-	Male

$RUBI Board of Directors

Ms. Kalliopi Ornithopoulou

Director

President

Chairwoman of the Board

Chief Executive Officer

Age 66

Compensation -

Sex Female

Mr. Nikolaos Papastratis

Chief Financial Officer

Secretary

Director

Age 46

Compensation -

Sex Male

Mr. Aristovoulos Christinis

Independent Non-Executive Director

Age 71

Compensation -

Sex Male

Mr. George Daskalakis

Independent Non-Executive Director

Age 70

Compensation -

Sex Male

Mr. George Xiradakis

Independent Non-Executive Director

Age 61

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Kalliopi Ornithopoulou Director President Chairwoman of the Board Chief Executive Officer	66	-	Female
Mr. Nikolaos Papastratis Chief Financial Officer Secretary Director	46	-	Male
Mr. Aristovoulos Christinis Independent Non-Executive Director	71	-	Male
Mr. George Daskalakis Independent Non-Executive Director	70	-	Male
Mr. George Xiradakis Independent Non-Executive Director	61	-	Male