Company Executives

Management Team

No current executive officers in the filings

The latest proxy does not list the executive officers, and no officer has filed a Form 3, 4 or 5 in the last 18 months.

Open the proxy

Board of Directors

From the proxy statement filed Oct 21, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy

Average tenure

3.2 years

from year joined

CEO also chairs the board

Jonathan W. DePriest

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jonathan W. DePriest Board chair	Not stated	2021 5 years	Independent	None stated	None stated	Not stated
Thomas W. Bird	Not stated	2021 5 years	Independent	None stated	None stated	Not stated
Craig Wainscott	Not stated	2024 2 years	Independent	None stated	Advisors Series Trust	Not stated
Pamela Yang	Not stated	2025 1 year	Independent	None stated	MutualOne Bank	Not stated
Harold M. Shefrin Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Luc Dumontier

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.

The latest proxy has no related-party section

The proxy filed Oct 21, 2026 does not include one, and no earlier proxy on record does.