Company Executives

Chief Financial Officer

Age 45

Compensation -

Sex Male

Corporate Secretary

Age 55

Compensation -

Sex Female

Independent Chairman of the Board

Age 52

Compensation $97.01K USD

Sex Male

President

Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Mihai Draguleasa Chief Financial Officer	45	-	Male
Ms. Catherine Cox Corporate Secretary	55	-	Female
Mr. Daniel Oliver Independent Chairman of the Board	52	$97.01K USD	Male
Mr. David Watkinson President Chief Executive Officer Director	-	-	Male

Independent Director

Age 77

Compensation $40.99K USD

Sex Male

Independent Director

Age 67

Compensation $34.49K USD

Sex Male

Independent Director

Age 75

Compensation $56.97K USD

Sex Male

President

Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Thomas Vehrs Independent Director	77	$40.99K USD	Male
Mr. Lawrence Lepard Independent Director	67	$34.49K USD	Male
Mr. Clynton Nauman Independent Director	75	$56.97K USD	Male
Mr. David Watkinson President Chief Executive Officer Director	-	-	Male