Company Executives

Chairman of the Board

Chief Executive Officer

Age 57

Compensation -

Sex Male

Chief Financial Officer

Age 55

Compensation -

Sex Male

Chief Operating Officer and Head of Business Development

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Christopher Sorrells Chairman of the Board Chief Executive Officer	57	-	Male
Mr. Jeff Schramm Chief Financial Officer	55	-	Male
Mr. Robert Kaplan Chief Operating Officer and Head of Business Development	52	-	Male

Independent Director Nominee

Age 65

Compensation -

Sex Male

Independent Director Nominee

Age 60

Compensation -

Sex Female

Independent Director Nominee

Age 76

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Buzby Independent Director Nominee	65	-	Male
Ms. Debora Frodl Independent Director Nominee	60	-	Female
Mr. Richard Thompson Independent Director Nominee	76	-	Male