Company Executives

Chairman of the Board

Age 54

Compensation -

Sex Male

President

Chief Executive Officer

Age 54

Compensation -

Sex Male

Chief Financial Officer

Age 50

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kenneth Hvid Chairman of the Board	54	-	Male
Mr. Kevin Mackay President Chief Executive Officer	54	-	Male
Mr. Stewart Andrade Chief Financial Officer	50	-	Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 64

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Male

Independent Director

Age 76

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Schellenberg Independent Director	59	-	Male
Mr. Peter Antturi Independent Director	64	-	Male
Mr. Sai Chu Independent Director	56	-	Male
Mr. Richard du Moulin Independent Director	76	-	Male