Company Executives

Chairman of the Board

Age 53

Compensation $89.09K USD

Sex Male

President and Chief Executive Officer

Age 54

Compensation $234.9K USD

Sex Male

Chief Financial Officer

Treasurer and Secretary

Age 40

Compensation $99.67K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Alastair Still Chairman of the Board	53	$89.09K USD	Male
Mr. Tim Smith President and Chief Executive Officer	54	$234.9K USD	Male
Mr. Tyler Wong Chief Financial Officer Treasurer and Secretary	40	$99.67K USD	Male

Director

Age 67

Compensation $50.38K USD

Sex Male

Independent Director

Age 43

Compensation $50.38K USD

Sex Female

Independent Director

Age 59

Compensation $50.38K USD

Sex Female

Independent Director

Age 61

Compensation $50.38K USD

Sex Male

Independent Director

Age 52

Compensation $50.38K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Garnet Dawson Director	67	$50.38K USD	Male
Ms. Aleksandra Bukacheva Independent Director	43	$50.38K USD	Female
Ms. Laurie Schmidt Independent Director	59	$50.38K USD	Female
Dr. Ross Sherlock Independent Director	61	$50.38K USD	Male
Ms. Lisa Wade Independent Director	52	$50.38K USD	Female