Company Executives

Director

President

Chairwoman of the Board

Chief Executive Officer

Age 66

Compensation -

Sex Female

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

Board of Directors

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

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

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