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U.S. Global Investors Inc (GROW.OQ)

GROW.OQ on NASDAQ Stock Exchange Capital Market

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Name Age Since Current Position

Jerold Rubinstein

78 2006 Independent Chairman of the Board

Frank Holmes

61 2006 Chief Executive Officer, Chief Investment Officer, Director

Roy Terracina

70 1997 Independent Vice Chairman of the Board

Lisa Callicotte

43 2013 Chief Financial Officer

Thomas Lydon

57 1997 Independent Director