United States

United-Guardian Inc (UG.OQ)

UG.OQ on NASDAQ Stock Exchange Global Market

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Name Age Since Current Position

Kenneth Globus

63 2009 Chairman of the Board, President, General Counsel

Robert Rubinger

72 2010 Chief Financial Officer, Executive Vice President, Treasurer, Secretary, Director

Peter Hiltunen

56 2002 Vice President

Joseph Vernice

57 1995 Vice President

Roseann LaCorte

48 2010 Controller