Annual and transition report of foreign private issuers pursuant to Section 13 or 15(d)

KEY MANAGEMENT COMPENSATION

v3.22.1
KEY MANAGEMENT COMPENSATION
12 Months Ended
Dec. 31, 2021
KEY MANAGEMENT COMPENSATION  
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

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$

593,195

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$

28,310

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$

621,505

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$

463,235

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$

103,223

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$

566,458

Michelle Clarke

 

Chief Marketing Officer

 

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110,846

 

​

4,067

 

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114,913

 

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83,235

 

​

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

 

​

67,719

 

​

13,274

 

​

80,993

Sandra Morrell

 

Chief Operating Officer

 

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40,172

 

​

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

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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

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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

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

 

​

36,614

 

​

43,578

Anna Gong

 

Director

 

​

8,889

 

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—

 

​

8,889

 

​

8,705

 

​

34,870

 

​

43,575

Jeremy Harris

 

Director

 

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67,548

 

​

594

 

​

68,142

 

​

39,652

 

​

8,578

 

​

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

 

​

23,992

Lisa Bovio

 

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

 

​

23,992

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