Company Executives

Chairman of the Board

Chief Executive Officer

Age 56

Compensation -

Sex Male

President

Director

Age 56

Compensation -

Sex Male

Chief Financial Officer

Age -

Compensation -

Sex Male

Chief Technology Officer

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chandra Patel Chairman of the Board Chief Executive Officer	56	-	Male
Mr. Richard Davis President Director	56	-	Male
Mr. Jarett Goldman Chief Financial Officer	-	-	Male
Mr. Graeme Shaw Chief Technology Officer	51	-	Male

President

Director

Age 56

Compensation -

Sex Male

Independent Director

Age 71

Compensation -

Sex Male

Independent Director

Age 61

Compensation -

Sex Female

Independent Director

Age 80

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Richard Davis President Director	56	-	Male
Mr. Gary DiCamillo Independent Director	71	-	Male
Ms. Claudia Hollingsworth Independent Director	61	-	Female
Mr. William Kerr Independent Director	80	-	Male