EX-1 2 ex1to13da414318lee_030525.htm DIRECTORS AND OFFICERS

Exhibit 1

Directors and Officers of Mongolia (Barbados) Corp.

Name and Position Principal Occupation Principal Business Address Citizenship
Natalia B. Sisnett
Director
Company director c/o Mongolia (Barbados) Corp.
100 King Street West, Suite 5600
Toronto, Ontario, Canada, M5X 1C9
Barbados
Trevor Nagai
Director
Company director c/o Mongolia (Barbados) Corp.
100 King Street West, Suite 5600
Toronto, Ontario, Canada, M5X 1C9
Barbados

 

 

Directors and Officers of Mongolia Growth Group Ltd.

Name and Position Principal Occupation Principal Business Address Citizenship
Harris Kupperman*
Chief Executive Officer and Executive Chairman
     
Genevieve Walkden Jackson
Chief Financial Officer
Chief Financial Officer of Mongolia Growth Group Ltd. c/o Mongolia Growth Group Ltd.
100 King Street West, Suite 5600
Toronto, Ontario, Canada, M5X 1C9
United States
Robert Scott
Director
Founder and President of Corex Management Inc. c/o Mongolia Growth Group Ltd.
100 King Street West, Suite 5600
Toronto, Ontario, Canada, M5X 1C9
Canada
Brad Farquhar
Director
Executive Vice-President and Chief Financial Officer of SSC Security Services Corp. c/o Mongolia Growth Group Ltd.
100 King Street West, Suite 5600
Toronto, Ontario, Canada, M5X 1C9
Canada
Nick Cousyn
Director
Director of Client Relations of Praetorian PR LLC c/o Praetorian PR LLC
Carr 429, Km 4.1, Bo. Barrero
Rincon, Puerto Rico 00677
United States
James Dwyer
Director
Partner and Board Member of Mongolian Business Database c/o Mongolia Growth Group Ltd.
100 King Street West, Suite 5600
Toronto, Ontario, Canada, M5X 1C9
United States

 


* Mr. Kupperman is a Reporting Person and, as such, the information with respect to Mr. Kupperman called for by the Schedule 13D is set forth therein.