Company Executives

Principal Financial Officer

Treasurer

Age 36

Compensation -

Sex Male

President

Chief Executive Officer

Age 47

Compensation -

Sex Male

Chairman of the Board

Age 63

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Sean Wickliffe Principal Financial Officer Treasurer	36	-	Male
Mr. Matthew Sallee President Chief Executive Officer	47	-	Male
Mr. Thomas Florence Chairman of the Board	63	-	Male

Lead Independent Director

Age 65

Compensation $25.20K USD

Sex Male

Director

Age 52

Compensation -

Sex Female

Independent Director

Age 68

Compensation $23.60K USD

Sex Female

Name / Title	Age	Compensation	Sex
Dr. Conrad Ciccotello Lead Independent Director	65	$25.20K USD	Male
Ms. Carrie Schoffman Director	52	-	Female
Ms. Alexandra Herger Independent Director	68	$23.60K USD	Female