Logo
Login

Company Executives

$ Management Team

Mr. Stephen Waldis

Executive Chairman of the Board

Age 57
Compensation $264.8K USD
Sex Male

Mr. Jeffrey Miller

President

Chief Executive Officer

Director

Age 61
Compensation $3.842M USD
Sex Male

Mr. Louis Ferraro

Chief Financial Officer

Executive Vice President

Age 68
Compensation $1.628M USD
Sex Male

Mr. Patrick Doran

Executive Vice President

Chief Technology Officer

Age 52
Compensation $1.776M USD
Sex Male

Ms. Christina Gabrys

Executive Vice President

Company Secretary

Chief Legal Officer

Age 44
Compensation $1.183M USD
Sex Female

Mr. Ryan Gardella

ICR

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 29, 2025
Directors
7
serving now
Independent
Not stated
the proxy does not say
Average tenure
7.7 years
from year joined
CEO also chairs the board
No
Stephen G. Waldis
Director Age On board Independent Committees Other public boards 2024 pay Source
Laurie L. Harris
Not stated 2019
6 years
 Not stated
Audit · Chair
International Workplace Group, plc, Hagerty, Inc. $171,000
Jeffrey G. Miller
CEO
 Not stated 2021
4 years
 Not stated
Business Development · Chair
None stated Paid as CEO
Kristin S. Rinne
Not stated 2018
7 years
 Not stated
Audit, Compensation, Nominating/Corporate Governance · Chair
Ericsson LM Telephone Co $173,500
Martin F. Bernstein
Not stated 2021
4 years
 Not stated
Audit Compensation Business Development
Granite Medspa Holdings, LLC $168,500
Stephen G. Waldis
Board chair
 Not stated 2000
25 years
 Not stated
Business Development
None stated $264,750
Mohan S. Gyani
Not stated 2019
6 years
 Not stated
Compensation · Chair Business Development
Digital Turbine $166,000
Kevin M. Rendino
Not stated 2023
2 years
 Not stated
Audit Business Development
180 Degree Capital Corp. $161,000

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 29, 2025 states there were none.

Read it in the proxy

Create Account

Sign up for free to unlock this feature.

Already have an account? Sign in

Create Account

Sign up for free to unlock this feature.

Already have an account? Sign in

Premium Feature

This feature requires a premium subscription to unlock unlimited historical data and advanced analysis tools.

Premium includes:

  • Unlimited historical financial data
  • Advanced analytics and insights
  • Priority support
View Pricing Plans