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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined Pay Source
Brian Shepherd Also a director
President & CEO
Title from the Form 4 dated May 14, 2026
57 Not stated Not stated Not reported
Hai Tran
EVP & CFO
Title from the Form 4 dated May 14, 2026
Not stated Not stated Not stated Not reported
Elizabeth A Bauer
EVP, Chief Experience Officer
Title from the Form 4 dated May 14, 2026
Not stated Not stated Not stated Not reported
Lori Szwanek
SVP, Chief Accounting Officer
Title from the Form 4 dated May 14, 2026
Not stated Not stated Not stated Not reported
Rasmani Bhattacharya
EVP, General Counsel
Title from the Form 4 dated May 14, 2026
Not stated Not stated Not stated Not reported
Chad Dunavant
EVP Product & Strategy Officer
Title from the Form 4 dated May 14, 2026
Not stated Not stated Not stated Not reported
Michael Joseph Woods
EVP Pres NA Comm, Media & Tech
Title from the Form 4 dated May 14, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
11
serving now
Independent
Not stated
the proxy does not say
Average tenure
5.3 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2024 pay Source
Brian Shepherd
57 2021
4 years
Not stated None stated None stated Paid as CEO
Gregory Conley
70 2021
4 years
Not stated
Compensation Cybersecurity
TTEC Holdings $271,703
Marwan Fawaz
62 2016
9 years
Not stated
SSG Cybersecurity
NRG Energy $281,703
Samantha Greenberg
49 2024
1 year
Not stated
Audit
None stated $241,703
Rachel Barger
47 2022
3 years
Not stated
SSG
None stated $271,703
David Barnes
63 2014
11 years
Not stated
Audit · Chair
None stated $287,703
Rajan Naik
53 2018
7 years
Not stated
SSG
Evolv Technologies $271,703
Haiyan Song
59 2020
5 years
Not stated
Compensation Cybersecurity SSG
None stated $271,703
Silvio Tavares
54 2020
5 years
Not stated
Audit Compensation · Chair
Federal Home Loan Bank of San Francisco $287,703
Tse Li Yang
53 2021
4 years
Not stated
Audit Compensation
None stated $271,703
Cooper Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 1, 2025 states there were none.

Read it in the proxy

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