Drew Green

“The Company shall appoint the Chairman commencing on the Effective Date and will continue, subject to being nominated and re-elected as a director of the Board by the Company's shareholders at each Company shareholder meeting where its directors are elected (each, a "Directors Election Meeting") following the date hereof, until the earlier of (i) such Directors Election Meeting where the Chairman is not re-elected as a director of the Board by Company shareholders, (ii) the effective date of the Chairman's resignation as a director of the Board and (iii) the fifth-year anniversary from the Effective Date (unless such appointment is terminated prior in accordance with this Agreement) (the "Term").”

“The Board of Directors appointed Anthony Georgiades, Drew Green, and Paul Baron as the initial members of the Advisory Committee, with Mr. Georgiades as the Chair of the Advisory Committee.”