Company Executives

Chairman of the Board

Age 69

Compensation -

Sex Male

Chief Executive Officer

Age 63

Compensation -

Sex Male

Chief Financial Officer

Chief Operating Officer

Age 63

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Mohsen Fahmi Chairman of the Board	69	-	Male
Mr. Richard Haywood Chief Executive Officer	63	-	Male
Mr. Anthony Deluca Chief Financial Officer Chief Operating Officer	63	-	Male

Independent Director

Age 53

Compensation -

Sex Male

Independent Director

Age 55

Compensation -

Sex Male

Independent Director

Age 67

Compensation -

Sex Male

Independent Director

Age 66

Compensation -

Sex Female

Independent Director

Age 75

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Abbott Independent Director	53	-	Male
Mr. James Abbott Independent Director	55	-	Male
Mr. Michael Giarla Independent Director	67	-	Male
Ms. Deborah Kuenstner Independent Director	66	-	Female
Mr. Patrick Pagni Independent Director	75	-	Male