Company Executives

Executive Chairman of the Board

Age 74

Compensation $724.7K USD

Sex Male

President

Chief Executive Officer

Chief Financial Officer

Director

Age 37

Compensation $1.406M USD

Sex Male

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Smith Executive Chairman of the Board	74	$724.7K USD	Male
Mr. Samuel Morrow President Chief Executive Officer Chief Financial Officer Director	37	$1.406M USD	Male
Mr. Rene Randall Investor Relations	-	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Scully Royalty Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Scully Royalty Ltd has not filed one with the SEC.

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