| KEY MANAGEMENT COMPENSATION |
NOTE 30 — KEY MANAGEMENT COMPENSATION
The following tables set forth information regarding compensation awarded to or earned by our Executive Officers:
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For the Years Ended December 31, |
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2021 |
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2020 |
Name of the Director |
|
Job Title |
|
Salary |
|
Stock-based |
|
Total |
|
Salary |
|
Stock-based |
|
Total |
Roger James Hamilton |
|
Chief Executive Officer |
|
$ |
593,195 |
|
$ |
28,310 |
|
$ |
621,505 |
|
$ |
463,235 |
|
$ |
103,223 |
|
$ |
566,458 |
Michelle Clarke |
|
Chief Marketing Officer |
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|
110,846 |
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|
4,067 |
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|
114,913 |
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|
83,235 |
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|
18,553 |
|
|
101,788 |
Suraj Naik |
|
Chief Technology Officer |
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|
88,682 |
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|
3,921 |
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|
92,603 |
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|
67,719 |
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|
13,274 |
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|
80,993 |
Sandra Morrell |
|
Chief Operating Officer |
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|
40,172 |
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|
6,748 |
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|
46,920 |
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|
151,439 |
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|
30,284 |
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|
181,723 |
The following table sets forth information regarding the compensation earned for service on our Board of Directors by our non-employee directors during the years ended December 31, 2021 and 2020.
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For the Years Ended December 31, |
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2021 |
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2020 |
Name of the Director |
|
Job Title |
|
Salary |
|
Stock-based |
|
Total |
|
Salary |
|
Stock-based |
|
Total |
Patrick Grove |
|
Director |
|
$ |
8,889 |
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|
— |
|
$ |
8,889 |
|
$ |
8,705 |
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$ |
34,870 |
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$ |
43,575 |
Nic Lim |
|
Director |
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|
8,889 |
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|
— |
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|
8,889 |
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6,964 |
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36,614 |
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|
43,578 |
Anna Gong |
|
Director |
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|
8,889 |
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|
— |
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|
8,889 |
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8,705 |
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34,870 |
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|
43,575 |
Jeremy Harris |
|
Director |
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67,548 |
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|
594 |
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68,142 |
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39,652 |
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8,578 |
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|
48,230 |
Dennis DuBois |
|
Director |
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|
24,000 |
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— |
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|
24,000 |
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20,400 |
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3,592 |
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|
23,992 |
Lisa Bovio |
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Director |
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24,000 |
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— |
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24,000 |
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|
20,400 |
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3,592 |
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|
23,992 |
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NOTE 32 — KEY MANAGEMENT COMPENSATION
The following tables set forth information regarding compensation awarded to or earned by our Executive Officers:
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For the Years Ended December 31, |
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2020 |
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2019 |
Name of the Director |
|
Job Title |
|
Salary |
|
Stock-based |
|
Total |
|
Salary |
|
Stock-based |
|
Total |
Roger James Hamilton |
|
Chief Executive Officer |
|
$ |
463,235 |
|
$ |
103,223 |
|
$ |
566,458 |
|
$ |
432,411 |
|
$ |
60,007 |
|
$ |
492,418 |
Michelle Clarke |
|
Chief Marketing Officer |
|
|
83,235 |
|
|
18,553 |
|
|
101,788 |
|
|
93,746 |
|
|
15,870 |
|
|
109,616 |
Suraj Naik |
|
Chief Technology Officer |
|
|
67,719 |
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|
13,274 |
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|
80,993 |
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|
75,701 |
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|
11,588 |
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|
82,289 |
Sandra Morrell |
|
Chief Operating Officer |
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|
151,439 |
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|
30,284 |
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|
181,723 |
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|
165,947 |
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|
20,150 |
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|
186,097 |
The following table sets forth information regarding the compensation earned for service on our Board of Directors by our non-employee directors during the years ended December 31, 2020 and 2019.
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For the Years Ended December 31, |
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2020 |
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2019 |
Name of the Director |
|
Job Title |
|
Salary |
|
Stock-based |
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Total |
|
Salary |
|
Stock-based |
|
Total |
Patrick Grove |
|
Director |
|
$ |
8,705 |
|
$ |
34,870 |
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$ |
43,575 |
|
$ |
— |
|
$ |
— |
|
$ |
— |
Nic Lim |
|
Director |
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6,964 |
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36,614 |
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43,578 |
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|
5,882 |
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— |
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|
5,882 |
Anna Gong |
|
Director |
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|
8,705 |
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34,870 |
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|
43,575 |
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|
5,882 |
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|
— |
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|
5,882 |
Jeremy Harris |
|
Director |
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39,652 |
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|
8,578 |
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|
48,230 |
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|
50,688 |
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|
— |
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|
50,688 |
Dennis DuBois |
|
Director |
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|
20,400 |
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|
3,592 |
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|
23,992 |
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|
24,000 |
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|
— |
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|
24,000 |
Lisa Bovio |
|
Director |
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|
20,400 |
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|
3,592 |
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|
23,992 |
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|
24,000 |
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|
— |
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|
24,000 |
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