Company Executives

$SHMD Management Team

Mr. F. Jeremey Mistry

Chief Financial Officer

Secretary

Age 49

Compensation -

Sex Male

Dr. Stefan Berger

Chief Investment Officer

Age 46

Compensation -

Sex Male

Prof. Dr. Ralf Speth

Chairman of the Board

Chief Executive Officer

Age 66

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. F. Jeremey Mistry Chief Financial Officer Secretary	49	-	Male
Dr. Stefan Berger Chief Investment Officer	46	-	Male
Prof. Dr. Ralf Speth Chairman of the Board Chief Executive Officer	66	-	Male

$SHMD Board of Directors

Mr. James Condon

Director

Age 41

Compensation -

Sex Male

Mr. Patrick Miller

Director

Age 58

Compensation -

Sex Male

Mr. John Doherty

Independent Director

Age 57

Compensation -

Sex Male

Mr. Jeffrey Foster

Independent Director

Age 59

Compensation -

Sex Male

Mr. Steven Norris

Independent Director

Age 77

Compensation -

Sex Male

Mr. Florian Wolf

Independent Director

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Condon Director	41	-	Male
Mr. Patrick Miller Director	58	-	Male
Mr. John Doherty Independent Director	57	-	Male
Mr. Jeffrey Foster Independent Director	59	-	Male
Mr. Steven Norris Independent Director	77	-	Male
Mr. Florian Wolf Independent Director	39	-	Male