Company Executives

Independent Chairman of the Board

Age 69

Compensation -

Sex Male

Chief Executive Officer

Director

Age 49

Compensation -

Sex Male

Chief Financial Officer

Director

Age 33

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Foley Independent Chairman of the Board	69	-	Male
Mr. Paul Ellerbeck Chief Executive Officer Director	49	-	Male
Mr. Johnny Hickling Chief Financial Officer Director	33	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. WeShop Holdings Limited has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. WeShop Holdings Limited has not filed one with the SEC.

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