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Company Executives

$ Management Team

Mr. Thomas Mchugh

Chief Financial Officer

Age 60

Compensation $2.295M USD

Sex Male

Mr. Jerad Seurer

General Counsel and Corporate Secretary

Age 51

Compensation $2.035M USD

Sex Male

Mr. Geoffrey Glass

Non-Executive Independent Chairman of the Board

Age 51

Compensation $427.0K USD

Sex Male

Mr. Gregory Divis

Chief Executive Officer

Director

Age 58

Compensation $7.400M USD

Sex Male

Ms. Susan Rodriguez

Chief Operating Officer

Age 61

Compensation -

Sex Female

Ms. Courtney Turiano

Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Thomas Mchugh Chief Financial Officer	60	$2.295M USD	Male
Mr. Jerad Seurer General Counsel and Corporate Secretary	51	$2.035M USD	Male
Mr. Geoffrey Glass Non-Executive Independent Chairman of the Board	51	$427.0K USD	Male
Mr. Gregory Divis Chief Executive Officer Director	58	$7.400M USD	Male
Ms. Susan Rodriguez Chief Operating Officer	61	-	Female
Ms. Courtney Turiano Investor Relations	-	-	Female

Board of Directors

From the proxy statement filed Jun 18, 2025

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

Not stated

from year joined

CEO also chairs the board

Geoffrey M. Glass

Director	Age	On board	Independent	Committees	Other public boards	Pay
Gregory J. Divis CEO	58	Not stated	Not stated	None stated	None stated	Paid as CEO
Geoffrey M. Glass Board chair	51	Not stated	Not stated	None stated	None stated	Not stated
Eric J. Ende	56	Not stated	Not stated	None stated	None stated	Not stated
Mark A. McCamish	73	Not stated	Not stated	None stated	None stated	Not stated
Linda S. Palczuk	63	Not stated	Not stated	None stated	None stated	Not stated
Peter J. Thornton	60	Not stated	Not stated	None stated	None stated	Not stated
Naseem S. Amin	64	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 Jun 18, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Mr. Thomas Mchugh

Mr. Jerad Seurer

Mr. Geoffrey Glass

Mr. Gregory Divis

Ms. Susan Rodriguez

Ms. Courtney Turiano

Board of Directors

Related-party transactions

No related-party transactions disclosed