Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 29, 2025

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

4.4 years

from year joined

CEO also chairs the board

Tammy K. Jones

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Frederic Cumenal	65	2019 6 years	Independent	Compensation Committee · Chair Strategic Review Committee	None stated	$232,000
Ronald M. Dickerman	61	2023 2 years	Independent	Strategic Review Committee	None stated	$211,755
Tammy K. Jones Board chair	59	2020 5 years	Independent	Audit Committee Nominating, Environmental, Social and Governance Committee Strategic Review Committee	Crown Castle International Corp.	$317,000
A. Akiva Katz	47	2020 5 years	Independent	Strategic Review Committee · Chair Compensation Committee Nominating, Environmental, Social and Governance Committee	None stated	$239,500
Nori Gerardo Lietz	68	2019 6 years	Independent	Nominating, Environmental, Social and Governance Committee · Chair	None stated	$227,500
Victor B. MacFarlane	74	2021 4 years	Independent	Audit Committee Compensation Committee	Curbline Properties Corp.	$222,500
Mahbod Nia CEO	49	2020 5 years	Not independent	Strategic Review Committee	None stated	Paid as CEO
Howard S. Stern	63	2020 5 years	Independent	Audit Committee · Chair Compensation Committee	None stated	$247,500
Stephanie L. Williams	47	2023 2 years	Independent	Audit Committee Nominating, Environmental, Social and Governance Committee	None stated	$222,500

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 29, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed